MILLFIELD GROUP PLC

Company number 04132567

33 officers / 30 resignations

DUNCAN, Michael Kenneth, Mr.

• Correspondence address: 12 Firway Close, Welwyn, Hertfordshire, AL6 0RE
• Role: Director
• Date of birth: October 1953
• Appointed on: 10 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

EASTER, Alan James

• Correspondence address: 25 Mill Mead, Ashington, West Sussex, RH20 3BE
• Role: Director
• Date of birth: May 1965
• Appointed on: 23 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

GRAY SMITH, Diane Elizabeth

• Correspondence address: Flat 3, 63 Belsize Avenue, London, NW3 4BN
• Role: Director
• Date of birth: October 1964
• Appointed on: 23 March 2006
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

AUBREY, Jeffrey Harold

• Correspondence address: 95 Valiant House, Vicarage Crescent, London, SW11 3LX
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 6 October 2004
• Nationality: British

DA COSTA, Jean Paul

• Correspondence address: 2 Vale Court, 21 Mallord Street, London, SW3 6AL
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 1 May 2001
• Nationality: British

HEATHER, Nicholas Roy

• Correspondence address: 19 Gironde Road, Fulham, London, SW6 7DY
• Role (Resigned): Secretary
• Appointed on: 29 December 2000
• Resigned on: 5 February 2001
• Nationality: British
• Occupation: Solicitor

LEIGHTON, Iain Gordon Kerr

• Correspondence address: 71 Rectory Grove, Clapham Common, London, SW4 0DS
• Role (Resigned): Secretary
• Appointed on: 15 November 2005
• Resigned on: 10 July 2006
• Nationality: British

ROOME, Harry Mccrea

• Correspondence address: The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT
• Role (Resigned): Secretary
• Appointed on: 26 February 2004
• Resigned on: 25 August 2005
• Nationality: British

SHAW, John Martin

• Correspondence address: Down Cottage, Down Lane, Frant, Tunbridge Wells, Kent, TN3 9HL
• Role (Resigned): Secretary
• Appointed on: 25 August 2005
• Resigned on: 15 November 2005
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2000
• Resigned on: 29 December 2000

BEESTON, Bryan Edward

• Correspondence address: Arnewood Corner, Linnies Lane, Sway, Hampshire, SO41 6ER
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 January 2005
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BEESTON, Bryan Edward

• Correspondence address: 7 Charlwood Place, Pimlico, London, SW1V 2LX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 February 2001
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Financial Adviser

BRADBURNE, Jeremy Randal

• Correspondence address: Ford Hall Bridge Street, Long Melford, Sudbury, Suffolk, CO10 9BQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 21 February 2001
• Resigned on: 26 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BROSCH, Roger Nicholas

• Correspondence address: Flat 2 The Grange, Wimbledon Village, London, SW19 4PT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 May 2003
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNE, Michael James

• Correspondence address: Ash Tree Cottage, 10 The Vines, Colwinston, Vale Of Glamorgan, CF71 7NB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 12 October 2004
• Resigned on: 9 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CARBY, Keith Arthur

• Correspondence address: The Tri Centre, New Bridge Square, Swindon, Wiltshire, SN1 1HN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 12 October 2004
• Resigned on: 9 November 2004
• Nationality: British
• Occupation: Company Director

CONNELL, Peter

• Correspondence address: Northbourne, The Street Greywell, Hook, Hampshire, RG29 1DA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 20 April 2005
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

HEATHER, Nicholas Roy

• Correspondence address: 19 Gironde Road, Fulham, London, SW6 7DY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 December 2000
• Resigned on: 5 February 2001
• Nationality: British
• Occupation: Solicitor

MANSELL JONES, Richard

• Correspondence address: Flat 66-67 Rose Square, London, SW3 6RS
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 12 February 2001
• Resigned on: 25 August 2006
• Nationality: British
• Occupation: Banker

MILTON, Arthur

• Correspondence address: 29 Hurlingham Square, Fulham, London, SW6 3DZ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 19 July 2005
• Resigned on: 1 March 2006
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Accountant

MORTON, Tom Martyn

• Correspondence address: Carcosa, Forbes Park, Bramhall, Cheshire, SK7 2RE
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 12 October 2004
• Resigned on: 25 August 2006
• Nationality: British
• Occupation: Company Director

NESBITT, Laurence

• Correspondence address: 10 Usherwood Close, Tadworth, Surrey, KT20 7JB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 12 February 2001
• Resigned on: 28 May 2003
• Nationality: British
• Occupation: Company Director

NOONE, Derek Andrew

• Correspondence address: Oak House, Stortford Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 21 February 2001
• Resigned on: 26 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

READ, Anthony

• Correspondence address: 64 Smitham Bottom Lane, Purley, Surrey, CR8 3DD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 12 February 2001
• Resigned on: 28 May 2003
• Nationality: British
• Occupation: Company Director

ROOME, Harry Mccrea

• Correspondence address: The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 12 February 2001
• Resigned on: 12 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Darrell Anthony

• Correspondence address: The Chalet, Boyne Hill, Chapelthorpe, Wakefield, West Yorkshire, WF4 3JH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 May 2004
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

STANNARD, Terry George

• Correspondence address: Larchwood, Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 19 December 2002
• Resigned on: 28 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STELL, Honor Katherine

• Correspondence address: 1 Perham Road, London, W14 9SR
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 29 December 2000
• Resigned on: 5 February 2001
• Nationality: British
• Occupation: Solicitor

STOCKDALE, David Peter

• Correspondence address: Foxleys Petworth Road, Haslemere, Surrey, GU27 2HX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 February 2001
• Resigned on: 20 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

TEBBUTT, Paul Andrew

• Correspondence address: 10 Copse Hill, Purley, Surrey, CR8 4LH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 5 February 2001
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

WALMSLEY, Mike

• Correspondence address: The Sycamores, Church Lane Bramshall, Uttoxeter, Staffordshire, ST14 5BQ
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 21 May 2004
• Resigned on: 25 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2000
• Resigned on: 29 December 2000

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Director
• Appointed on: 29 December 2000
• Resigned on: 29 December 2000