MILFORD CAPITAL LIMITED

Company number 05853155

6 officers / 4 resignations

THOMPSON, Annette Carmel Mary

• Correspondence address: Hurst Gate, Portsmouth Road, Milford, Surrey, GU8 5HH
• Role (Active): Secretary
• Appointed on: 21 June 2006
• Nationality: British

THOMPSON, David Harold

• Correspondence address: The Old Grange, Warren Estate, Lordship Road, Writtle, Chelmsford, Essex, United Kingdom, CM1 3WT
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 2 June 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 2006
• Resigned on: 21 June 2006

THOMPSON, Annette Carmel Mary

• Correspondence address: The Old Grange, Warren Estate, Lordship Road, Writtle, Chelmsford, Essex, United Kingdom, CM1 3WT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 June 2026
• Resigned on: 13 July 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

XEINADIN GROUP LIMITED ACSP has confirmed that they have verified the identity of Annette Carmel Mary Thompson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 2 July 2026.

XEINADIN GROUP LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

THOMPSON, David Harold

• Correspondence address: Hurst Gate, Portsmouth Road, Milford, Surrey, GU8 5HH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 June 2006
• Resigned on: 1 June 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 15 June 2026

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 21 June 2006
• Resigned on: 21 June 2006