MILTIADES LIMITED

Company number 03217205

26 officers / 23 resignations

MAZZU, Sam Anthony

• Correspondence address: 5555 San Felipe St, Houston, Texas, United States, 77056
• Role: Secretary
• Appointed on: 31 May 2019

EDENS, James Andrew

• Correspondence address: Charter Building, Rubislaw Hill, Anderson Drive, Aberdeen, Grampian, Scotland, AB15 6FZ
• Role: Director
• Date of birth: June 1965
• Appointed on: 11 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Vice President

MELANCON, Lacey Hohmann

• Correspondence address: 91 Wimpole Street, London, England, W1G 0EF
• Role: Director
• Date of birth: July 1982
• Appointed on: 3 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Tax Director

BAMBRIDGE, Martin Edward

• Correspondence address: 23 Cookham Road, Maidenhead, Berkshire, SL6 7EF
• Role (Resigned): Secretary
• Appointed on: 7 August 1996
• Resigned on: 13 June 1997
• Nationality: British

CARTWRIGHT, Penelope Jane

• Correspondence address: Capital House, 25 Chapel Street, London, NW1 5DQ
• Role (Resigned): Secretary
• Appointed on: 28 February 2009
• Resigned on: 20 March 2015
• Nationality: British
• Occupation: Advanced Legal Assistant

SHAH-GAIR, Jessel Nazir

• Correspondence address: Charter Building, Rubislaw Hill, Anderson Drive, Aberdeen, Grampian, Scotland, AB15 6FZ
• Role (Resigned): Secretary
• Appointed on: 19 July 2016
• Resigned on: 30 May 2019

THOM, Kathryn Jane

• Correspondence address: Marathon House, Rubislaw Hill, Anderson Drive, Aberdeen, Scotland, AB15 6FZ
• Role (Resigned): Secretary
• Appointed on: 20 March 2015
• Resigned on: 19 July 2016

WILSON, Louise Mary

• Correspondence address: 20 Ashchurch Grove, London, W12 9BT
• Role (Resigned): Secretary
• Appointed on: 24 July 1997
• Resigned on: 27 February 2009
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 11 July 1996
• Resigned on: 7 August 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 1996
• Resigned on: 11 July 1996

CLARK, David

• Correspondence address: 186a Chartridge Lane, Chesham, Buckinghamshire, HP5 2SE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 March 2005
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Project Manager

CLUNIE, Kenneth Edward

• Correspondence address: 6 Uplands, Rickmansworth, Hertfordshire, WD3 4RD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 21 May 2001
• Resigned on: 2 April 2002
• Nationality: British
• Occupation: Gas Company Executive

COATNEY, David Paul

• Correspondence address: 5503 Boyce Spring Drive, Houston, Texas
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 27 July 1998
• Resigned on: 28 September 2001
• Nationality: American
• Occupation: Oil Company Executive

COOK, William Robert

• Correspondence address: Capital House, 25 Chapel Street, London, NW1 5DQ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 17 December 2010
• Resigned on: 1 May 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Legal Manager

CRAIG, Peter Charles Hampden

• Correspondence address: 4 Curzon Road, Weybridge, Surrey, KT13 8UW
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 14 January 1999
• Resigned on: 1 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Nominee Director
• Date of birth: February 1963
• Appointed on: 26 June 1996
• Resigned on: 7 August 1996
• Nationality: British

ESTILL, Robert Eugene

• Correspondence address: 2110 Lakeside Bend Court, Houston, Texas 77077
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 February 2004
• Resigned on: 1 March 2005
• Nationality: American
• Occupation: Europe Business Unit Leader

GETZ, Edward Randolph

• Correspondence address: Capital House, 25 Chapel Street, London, NW1 5DQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 February 2009
• Resigned on: 17 December 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Legal Manager

HASTINGS, William Henry

• Correspondence address: Thornbury House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 24 November 1998
• Resigned on: 14 January 1999
• Nationality: American
• Occupation: Business Development Manager

POLLOCK, Richard Edward

• Correspondence address: 2 Canal Court, Berkhamsted, Hertfordshire, HP4 2HA
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 3 April 2002
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: General Manager

SAHNI, Rajeshwar

• Correspondence address: 58 Tarragon Way, Burghfield Common, Berkshire, RG7 3YU
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 7 August 1996
• Resigned on: 27 January 1998
• Nationality: Indian
• Occupation: Oil Company Executive

THOMAS, Leslie James

• Correspondence address: 31 Deeview Road South, Cults, Aberdeen, AB15 9NA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 27 June 2003
• Resigned on: 13 February 2004
• Nationality: British
• Occupation: General Manager

THOMPSON, Roy

• Correspondence address: Smallwood Cageswood Drive, Farnham Common, Slough, Buckinghamshire, SL2 3JZ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 7 August 1996
• Resigned on: 24 November 1998
• Nationality: British
• Occupation: Manager Business Development

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 June 1996
• Resigned on: 7 August 1996
• Nationality: British
• Occupation: Solicitor

WILSON, Louise Mary

• Correspondence address: 20 Ashchurch Grove, London, W12 9BT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 August 2008
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Legal Manager

ZABEL, Catherine Lueck

• Correspondence address: 5555 San Felipe, Houston, Texas, United States, 77056
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 May 2013
• Resigned on: 3 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Tax Director