MILLIE'S COOKIES (FRANCHISE) LIMITED

02743938
JAMESTOWN WHARF 32 JAMESTOWN ROAD LONDON UNITED KINGDOM NW1 7HW

People & Contacts

Contact Details
Registered Address JAMESTOWN WHARF
32 JAMESTOWN ROAD LONDON UNITED KINGDOM

NW1 7HW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MAKEUPPER LIMITED 01 Sep 1992 - 12 Oct 1992
People

Current directors

MRS FIONA SCATTERGOOD

Birthdate: N/A

Nationality:

Address: SSP GROUP PLC JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 16 Feb 2023

Appointment Type: C

Other Appointments: None

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MR MILES ERIC COLLINS

Birthdate: Apr 1966

Nationality: BRITISH

Address: JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 17 Oct 2006

Appointment Type: D

Other Appointments: None

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KARI DANIELS

Birthdate: Oct 1964

Nationality: BRITISH

Address: SSP GROUP PLC JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 23 Jan 2023

Appointment Type: D

Other Appointments: None

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MR JONATHAN OWEN DAVIES

Birthdate: Mar 1962

Nationality: BRITISH

Address: JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 23 May 2005

Appointment Type: D

Other Appointments: None

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MR ROLF GELING

Birthdate: Jun 1974

Nationality: DUTCH

Address: JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 25 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROGER ARTHUR WORRELL

Birthdate: Aug 1963

Nationality: BRITISH

Address: JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 01 Nov 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MARIO KURT BUDWIG

Birthdate: Jan 1960

Nationality: BRITISH

Address: FLAT 5 11 LYNDHURST ROAD NW35PX

Date Appointed: 15 May 1995

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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MRS HELEN BYRNE

Birthdate: N/A

Nationality:

Address: JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 12 Mar 2010

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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MR JONATHAN OWEN DAVIES

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1 THE HEIGHTS, BROOKLANDS WEYBRIDGE KT130NY

Date Appointed: 15 Jun 2006

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MRS SUSAN VALERIE HATCHARD

Birthdate: Jun 1950

Nationality: BRITISH

Address: 157 AUCKLAND ROAD SE192RH

Date Appointed: 23 Sep 1992

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY CHARLES MASON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 231 STATION ROAD KNOWLE WEST MIDLANDS B930PU

Date Appointed: 02 Jun 2003

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MRS DAWN MARIE SNOWDEN

Birthdate: Mar 1966

Nationality: BRITISH

Address: 1 FOXHALL ROAD DENTON M343GD

Date Appointed: 01 Mar 1993

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 01 Sep 1992

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

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JOEL DAVID BROOK

Birthdate: Dec 1956

Nationality: BRITISH

Address: JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 15 Jun 2006

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MARIO KURT BUDWIG

Birthdate: Jan 1960

Nationality: BRITISH

Address: FLAT 5 11 LYNDHURST ROAD NW35PX

Date Appointed: 15 May 1995

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR MARTIN HENRY BURRILL

Birthdate: Jun 1960

Nationality: BRITISH

Address: OAKBANK 8 REGENT DRIVE LOSTOCK LANCASHIRE BL64DH

Date Appointed: 05 Jul 1999

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR NEIL STEPHEN CAMPBELL

Birthdate: Apr 1974

Nationality: BRITISH

Address: JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 15 Aug 2017

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES JAMES COPNER

Birthdate: Aug 1956

Nationality: BRITISH

Address: BRACKENWOOD MONKS WALK BERKSHIRE SL59AZ

Date Appointed: 02 Jun 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID EMMERSON

Birthdate: Jan 1962

Nationality: BRITISH

Address: 10 CROMPTON DRIVE CHESHIRE WA28XQ

Date Appointed: 23 May 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR ALAN PATRICK GILES

Birthdate: Feb 1940

Nationality: AMERICAN

Address: 12 COLESTOWN STREET SW113EH

Date Appointed: 23 Sep 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MRS SUSAN VALERIE HATCHARD

Birthdate: Jun 1950

Nationality: BRITISH

Address: 157 AUCKLAND ROAD SE192RH

Date Appointed: 23 Sep 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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CHARLES WILLIAM HOLROYD

Birthdate: Jan 1953

Nationality: BRITISH

Address: HANIOLLA CALLE TURIXANT 10 SON VIDA 07013 BALEARES

Date Appointed: 09 Jul 1997

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 01 Sep 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN KEATING

Birthdate: Nov 1959

Nationality: BRITISH

Address: 1 THE HEIGHTS, BROOKLANDS WEYBRIDGE KT130NY

Date Appointed: 15 Jun 2006

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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PETER KEEGANS

Birthdate: Jul 1960

Nationality: BRITISH

Address: 8 MIDHURST AVENUE MUSWELL HILL N103EN

Date Appointed: 02 Jun 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD LEWIS

Birthdate: Sep 1970

Nationality: BRITISH

Address: JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 25 Oct 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CHARLES MASON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 231 STATION ROAD KNOWLE WEST MIDLANDS B930PU

Date Appointed: 02 Jun 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID GRANT MORTIMER

Birthdate: Apr 1953

Nationality: BRITISH

Address: 86 FRENCHAY ROAD OXFORDSHIRE OX26TF

Date Appointed: 02 Jun 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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RICHARD EDWARD O'SULLIVAN

Birthdate: Oct 1962

Nationality: IRISH

Address: TREE TOPS 20 LOSTOCK JUNCTION LANE LANCASHIRE BL64JR

Date Appointed: 01 Mar 1993

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES PRYNN

Birthdate: Mar 1964

Nationality: BRITISH

Address: 14 TUFFNELLS WAY HERTFORDSHIRE AL53HQ

Date Appointed: 02 Jun 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR MARK RAINBOW

Birthdate: Sep 1968

Nationality: BRITISH

Address: JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 17 Oct 2006

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR LUKE LOGAN TAIT

Birthdate: Apr 1973

Nationality: BRITISH

Address: JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 05 Nov 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MARTA MARIA DEL PILAR DEL RIO VILLANUEVA

Birthdate: Sep 1961

Nationality: SPANISH

Address: KAULBACHSTR. 71 50839

Date Appointed: 23 May 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR ROGER ARTHUR WORRELL

Birthdate: Aug 1963

Nationality: BRITISH

Address: JAMESTOWN WHARF 32 JAMESTOWN ROAD NW17HW

Date Appointed: 01 Nov 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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