Advanced company searchLink opens in new window

MILWAUKEE (UK) LTD

Company number 05194342

Filter officers

Filter officers

Officers: 24 officers / 22 resignations

CHAU, Kwok-Hung Peter

Correspondence address
3 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire, England, SL7 1HZ
Role
Director
Date of birth
October 1967
Appointed on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

MIRONE, Amelia Rosa

Correspondence address
3 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1HZ
Role
Director
Date of birth
February 1971
Appointed on
1 July 2016
Nationality
Portuguese,British
Country of residence
England
Occupation
Vice President Commerial Finance

DARLING, Lee

Correspondence address
Medina House,, Fieldhouse Lane, Marlow, Bucks, SL7 1TB
Role Resigned
Secretary
Appointed on
14 April 2011
Resigned on
7 October 2011

HAIGH, Tristan Alexander

Correspondence address
32 Elizabeth Road, Henley-On-Thames, Oxfordshire, RG9 1RG
Role Resigned
Secretary
Appointed on
26 September 2008
Resigned on
30 June 2010
Nationality
British

HARTLEY, Jenny Anne

Correspondence address
3 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire, England, SL7 1HZ
Role Resigned
Secretary
Appointed on
23 April 2012
Resigned on
20 September 2013

MASON, Robert Andrew

Correspondence address
Medina House,, Fieldhouse Lane, Marlow, Bucks, SL7 1TB
Role Resigned
Secretary
Appointed on
1 July 2010
Resigned on
15 April 2011

PATEL, Vipool Kanji

Correspondence address
37 Cuten Hoe Road, Luton, Bedfordshire, LU1 3NB
Role Resigned
Secretary
Appointed on
30 July 2004
Resigned on
3 January 2005
Nationality
British

RINTS, Michael Andrew

Correspondence address
Medina House,, Fieldhouse Lane, Marlow, Bucks, SL7 1TB
Role Resigned
Secretary
Appointed on
7 October 2011
Resigned on
23 April 2012

STEVENSON, Mark St John

Correspondence address
31 Buckles Way, Banstead, Surrey, SM7 1HB
Role Resigned
Secretary
Appointed on
18 January 2006
Resigned on
30 September 2008
Nationality
British

WHITING, David Michael

Correspondence address
3 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire, England, SL7 1HZ
Role Resigned
Secretary
Appointed on
1 October 2013
Resigned on
31 October 2014

AQUIS SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
3 January 2005
Resigned on
18 January 2006

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
30 July 2004
Resigned on
30 July 2004

BEHAN, Christopher

Correspondence address
1 Germander Way, Bicester, Oxfordshire, OX26 3WB
Role Resigned
Director
Date of birth
December 1963
Appointed on
30 July 2004
Resigned on
17 February 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

BUTTS, David

Correspondence address
47 Barker Road, The Peak, Hong Kong, P R China, FOREIGN
Role Resigned
Director
Date of birth
December 1957
Appointed on
18 January 2006
Resigned on
9 April 2013
Nationality
American
Country of residence
Hong Kong
Occupation
Sr Vice President

CROWLEY, Timothy Michael

Correspondence address
7g Willow Mansion, 22 Taikoo Wan Road, Wuarry Bay 00000, Hong Kong, China, FOREIGN
Role Resigned
Director
Date of birth
November 1970
Appointed on
8 February 2006
Resigned on
1 January 2008
Nationality
Usa
Occupation
Accountant

DUARTE, Alex Miquel Braz

Correspondence address
Flat 5 The Willows, Willows Road, Bourne End, Buckinghamshire, SL8 5HE
Role Resigned
Director
Date of birth
March 1972
Appointed on
6 February 2008
Resigned on
28 March 2012
Nationality
Portuguese
Country of residence
England
Occupation
Director

DUER, Stefan Rochus

Correspondence address
Max-Eyth-Str. 7, Winnenden, 71364, Germany
Role Resigned
Director
Date of birth
May 1968
Appointed on
8 February 2006
Resigned on
1 January 2008
Nationality
Austrian
Occupation
Vp Marketing & Sales

MITCHELL, Robert James

Correspondence address
An Der Steige 49, D-73642 Welzheim, Germany
Role Resigned
Director
Date of birth
August 1949
Appointed on
30 July 2004
Resigned on
3 January 2005
Nationality
British
Occupation
Director

PEARSON, Mark Desmond Thomas

Correspondence address
Wynchmore, 46 Hill Road, Watlington, Oxfordshire, OX49 5AD
Role Resigned
Director
Date of birth
June 1963
Appointed on
18 January 2006
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Director

PETTERSON, Kjell Ake

Correspondence address
Falkenstrabe 8, D-70597 Stuttgart, Germany
Role Resigned
Director
Date of birth
January 1953
Appointed on
30 July 2004
Resigned on
1 February 2006
Nationality
Swedish
Occupation
Controller

RAFFERTY, Martin Graham

Correspondence address
3 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire, England, SL7 1HZ
Role Resigned
Director
Date of birth
May 1965
Appointed on
9 September 2011
Resigned on
30 April 2016
Nationality
British
Country of residence
England
Occupation
Emea Director

STUART, Timothy Ian

Correspondence address
3 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1HZ
Role Resigned
Director
Date of birth
February 1975
Appointed on
18 May 2016
Resigned on
19 July 2016
Nationality
British
Country of residence
England
Occupation
Accountant

SUNDBY, Ake

Correspondence address
Tiroler Strabe 28, D-70329 Stuttgart, Germany
Role Resigned
Director
Date of birth
April 1948
Appointed on
30 July 2004
Resigned on
16 December 2005
Nationality
Swedish
Occupation
Director

WILSON, Bryan Keith

Correspondence address
7 Hazelwood Heights, Oxted, Surrey, RH8 0QQ
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 July 2008
Resigned on
9 September 2011
Nationality
British
Country of residence
England
Occupation
General Manager