MILTON HOMES LIMITED

Company number 06037454

25 officers / 23 resignations

EZEKIEL, Ivan Howard

• Correspondence address: 168 Shoreditch High Street, London, United Kingdom, E1 6HU
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 10 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MILNER, Paul George

• Correspondence address: 168 Shoreditch High Street, London, United Kingdom, E1 6HU
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 3 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAGMAN, Colin Barry

• Correspondence address: North Lodge, 25 Ringwood Avenue, London, N2 9NT
• Role (Resigned): Secretary
• Appointed on: 24 January 2007
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Chartered Accountant

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 2 December 2009

DV3 ADMINISTRATION UK 1 LIMITED

• Correspondence address: 6th, Floor Lansdowne House, Berkeley Square, London, England, W1J 6ER
• Role (Resigned): Secretary
• Appointed on: 20 April 2010
• Resigned on: 11 February 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 5033023

DV3 ADMINISTRATION UK 1 LIMITED

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
• Role (Resigned): Secretary
• Appointed on: 28 December 2006
• Resigned on: 24 January 2007

DV4 ADMINISTRATION LIMITED

• Correspondence address: Craigmuir Chambers, PO BOX 71, Road Town, Tortola, Vg1110, British Virgin Islands
• Role (Resigned): Secretary
• Appointed on: 11 February 2015
• Resigned on: 30 January 2018

Registered in a Non European Economic Area What's this?

• Law governed: LAW OF THE BRITISH VIRGIN ISLANDS
• Legal form: COMPANY LIMITED BY SHARES
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 1405915

SGH COMPANY SECRETARIES LIMITED

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 30 January 2018
• Resigned on: 10 March 2022

UK Limited Company What's this?

• Registration number: 5513400

CHEN, Lesley

• Correspondence address: Flat 2, 33 Hyde Park Square, London, W2 2NW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 29 June 2007
• Resigned on: 29 November 2007
• Nationality: Us
• Country of residence: United Kingdom
• Occupation: Portfolio & Corporate Finance

GOLDSTEIN, Michael Howard

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 January 2018
• Resigned on: 10 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, James David Shane

• Correspondence address: 168 Shoreditch High Street, London, England, E1 6HU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 26 February 2019
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HILL, Harry Douglas

• Correspondence address: Moat Hall, Fordham, Colchester, Essex, CO6 3LU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 January 2008
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HYAMS, David Joseph

• Correspondence address: 15 Carlton Hill, London, NW8 0JX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 15 January 2008
• Resigned on: 8 July 2009
• Nationality: British
• Occupation: Director

LEWIN, Andrew John

• Correspondence address: 102 Carlton Road, Reigate, Surrey, RH2 0JF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 24 January 2007
• Resigned on: 28 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MURRAY, Edward Davidson

• Correspondence address: 27 Barnshot Road, Edinburgh, Midlothian, EH13 0DJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 15 January 2008
• Resigned on: 9 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OWEN, Anandh Indran

• Correspondence address: 47 Curzon Road, London, N10 2RB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 January 2007
• Resigned on: 28 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PETTIFOR, Ian

• Correspondence address: 6 Chelwood Close, Coulsdon, Surrey, CR5 3EY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 August 2007
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RUMSEY, Christopher Robin

• Correspondence address: White Lodge, 40 Bottrells Lane, Chalfont St Giles, Buckinghamshire, HP8 4EY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 28 November 2007
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WAGMAN, Colin Barry

• Correspondence address: 6th, Floor Lansdowne House, Berkeley Square, London, England, W1J 6ER
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 24 January 2007
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

YOUNG, Duncan James Wilson

• Correspondence address: 40 Calonne Road, Wimbledon, London, SW19 5HJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 28 November 2007
• Resigned on: 10 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

DV3 ADMINISTRATION UK 1 LIMITED

• Correspondence address: 6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
• Role (Resigned): Director
• Appointed on: 15 September 2009
• Resigned on: 11 February 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 5033023

DV3 ADMINISTRATION UK 1 LIMITED

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
• Role (Resigned): Director
• Appointed on: 28 December 2006
• Resigned on: 24 January 2007

DV3 ADMINISTRATION UK 2 LIMITED

• Correspondence address: 6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
• Role (Resigned): Director
• Appointed on: 15 September 2009
• Resigned on: 11 February 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 5070714

DV3 ADMINISTRATION UK 2 LIMITED

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
• Role (Resigned): Director
• Appointed on: 28 December 2006
• Resigned on: 24 January 2007

DV4 ADMINISTRATION LIMITED

• Correspondence address: Craigmuir Chambers, PO BOX 71, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 15 September 2009
• Resigned on: 30 January 2018

Registered in a Non European Economic Area What's this?

• Law governed: BVI BUSINESS COMPANIES ACT 2004
• Legal form: BVI BUSINESS COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 1405915