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MILTON KEYNES SUPERSTORE (NOMINEE 1) LIMITED

Company number 12852289

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Officers: 18 officers / 12 resignations

RASTOGI, Somya

Correspondence address
19-23, Wells Street, London, United Kingdom, W1T 3PQ
Role Active
Secretary
Appointed on
1 February 2024

CHIVERS, Michael Edward

Correspondence address
19-23, Wells Street, London, United Kingdom, W1T 3PQ
Role Active
Director
Date of birth
October 1980
Appointed on
1 July 2023
Nationality
British
Country of residence
England
Occupation
Director

EMLY, Joseph Edward

Correspondence address
19-23, Wells Street, London, United Kingdom, W1T 3PQ
Role Active
Director
Date of birth
January 1987
Appointed on
9 June 2022
Nationality
British
Country of residence
England
Occupation
Senior Legal Counsel

NOGUERA, Eduardo

Correspondence address
19-23, Wells Street, London, United Kingdom, W1T 3PQ
Role Active
Director
Date of birth
October 1975
Appointed on
9 June 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

TAYLOR, Nicolas Guillaume

Correspondence address
19-23, Wells Street, London, United Kingdom, W1T 3PQ
Role Active
Director
Date of birth
July 1963
Appointed on
1 July 2023
Nationality
British
Country of residence
England
Occupation
Director

WITT, Jonathan Stafford

Correspondence address
19-23, Wells Street, London, United Kingdom, W1T 3PQ
Role Active
Director
Date of birth
June 1978
Appointed on
1 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRITISH LAND COMPANY SECRETARIAL LIMITED

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Secretary
Appointed on
2 September 2020
Resigned on
21 October 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
08992198

CRESTBRIDGE UK LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Secretary
Appointed on
21 October 2020
Resigned on
1 February 2024

UK Limited Company What's this?

Registration number
09822915

ABRAHAM, Neil Maurice

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
December 1970
Appointed on
26 October 2021
Resigned on
9 June 2022
Nationality
American
Country of residence
United States
Occupation
Executive Vice President

HINDMARCH, Barry Edward

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
October 1968
Appointed on
16 August 2022
Resigned on
1 July 2023
Nationality
British
Country of residence
England
Occupation
Director

MACEY, Paul Stuart

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
November 1978
Appointed on
2 September 2020
Resigned on
21 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Business Improvement

MIDDLETON, Charles John

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
April 1966
Appointed on
2 September 2020
Resigned on
21 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

MIRE, Michael Philip

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
January 1948
Appointed on
21 October 2020
Resigned on
9 June 2022
Nationality
British
Country of residence
England
Occupation
Director

PFEIFFER, Michael Robert

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
May 1960
Appointed on
21 October 2020
Resigned on
12 May 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

ROTSEY, Carol Ann

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
November 1979
Appointed on
26 October 2021
Resigned on
1 July 2023
Nationality
Irish
Country of residence
England
Occupation
Director Of Companies

TOWNSON, Neil David

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
August 1960
Appointed on
26 October 2021
Resigned on
1 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WINDSOR, Paul Justin

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
September 1957
Appointed on
21 October 2020
Resigned on
11 November 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WITT, Jonathan Stafford

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
June 1978
Appointed on
29 September 2022
Resigned on
1 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director