THE MILLENNIUM WHEEL COMPANY LIMITED

Company number 03793329

19 officers / 16 resignations

ROSE, Fiona Jane

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Secretary
• Appointed on: 26 February 2016

JOWETT, Matthew Paul

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 26 February 2016
• Nationality: British
• Country of residence: England
• Occupation: General Counsel And Company Secretary

ROSE, Fiona Jane

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

ARMSTRONG, Colin North

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Secretary
• Appointed on: 11 December 2007
• Resigned on: 26 February 2016
• Nationality: British

COOTE, Sarah

• Correspondence address: 14 Byron Road, Hutton, Brentwood, Essex, CM13 2RU
• Role (Resigned): Secretary
• Appointed on: 17 June 1999
• Resigned on: 11 December 2007
• Nationality: British
• Occupation: Chartered Sec

LESTER, Frances Joan

• Correspondence address: 7 Beult Meadow, Cage Lane Smarden, Ashford, Kent, TN27 8PZ
• Role (Resigned): Secretary
• Appointed on: 29 October 2002
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Chartered Secretary

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 1999
• Resigned on: 17 June 1999

ARMSTRONG, Colin North

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 January 2009
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BAXTER, Paul Anthony

• Correspondence address: Millersfield, Bakers Lane, Maidenhead, Berkshire, SL6 6QQ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 17 June 1999
• Resigned on: 26 September 2001
• Nationality: British
• Occupation: Civil Aviation

CARR, Andrew Christopher

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 May 2007
• Resigned on: 19 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAHON, Adrian

• Correspondence address: 14 Heronsmead, Bromham, Bedford, Bedfordshire, MK43 8LQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 24 March 2004
• Resigned on: 21 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Affairs Director

MARKS, David, Executor Of

• Correspondence address: 63 Priory Grove, London, SW8 2PD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 17 June 1999
• Resigned on: 8 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

PHILLIPSON, Peter William

• Correspondence address: Woodhall Grange, Woodhall Lane, Ascot, Berkshire, SL5 9QW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 8 February 2006
• Resigned on: 21 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ROGER, Robert

• Correspondence address: 15 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 February 2006
• Resigned on: 21 May 2007
• Nationality: British
• Occupation: Cfo And Nbd Director

ROGER, Robert

• Correspondence address: 38 Garrick House, Wadbrook Street Charter Quay, Kingston, Surrey, KT1 1HS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 22 November 2000
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Financial Director

TAYLOR, Philip Boyd

• Correspondence address: 23 Castlebar Road, London, W5 2DL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 17 June 1999
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Developments

VARNEY, Nicholas John

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 May 2007
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLS, Richard John

• Correspondence address: 14 Hare Hill Close, Pyrford, Woking, Surrey, GU22 8UH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 26 September 2001
• Resigned on: 8 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 17 June 1999
• Resigned on: 17 June 1999