MILLHARBOUR PROPERTIES LIMITED

Company number 04138200

14 officers / 11 resignations

FIL ADMINISTRATION LIMITED

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
• Role: Secretary
• Appointed on: 8 February 2001

Registered in a European Economic Area What's this?

• Place registered: TONBRIDGE, KENT UK
• Registration number: 1677402

HEATH, Matthew Alan

• Correspondence address: Windy Corners, 9 Fairways Road, Ridell's Bay, Warwick, Bermuda, WK04
• Role: Director
• Date of birth: January 1966
• Appointed on: 6 September 2007
• Nationality: British
• Country of residence: Bermuda
• Occupation: Director

MCCABE, Nicola Joanne

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ
• Role: Director
• Date of birth: September 1969
• Appointed on: 15 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 2001
• Resigned on: 8 February 2001

EDWARDS, Pamela Gaye

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 8 February 2001
• Resigned on: 1 January 2003
• Nationality: Australian
• Occupation: Solicitor

HASLAM, Simon Mark

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 8 February 2001
• Resigned on: 14 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHTS, Andrew Alexander

• Correspondence address: 22 Holmbury Court, Tooting, London, SW17 7PA
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 17 January 2001
• Resigned on: 8 February 2001
• Nationality: British
• Occupation: Solicitor

RAYNER, Julian

• Correspondence address: 130 Oakhill House, Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 November 2008
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 10 January 2001
• Resigned on: 17 January 2001
• Nationality: British

SMITH, Michael Thomas Allenby

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 8 February 2001
• Resigned on: 30 October 2008
• Nationality: British
• Occupation: Chartered Surveyor

STEWARD, Andrew James King

• Correspondence address: Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 8 February 2001
• Resigned on: 30 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

UNDERHILL, Christopher William Youard

• Correspondence address: 28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 January 2001
• Resigned on: 8 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WANE, Richard

• Correspondence address: 14 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2003
• Resigned on: 14 August 2007
• Nationality: British
• Occupation: Solicitor

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 10 January 2001
• Resigned on: 17 January 2001
• Nationality: British