MILFORD HOLDINGS LIMITED

05253948
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

People & Contacts

Contact Details
Registered Address BERKELEY HOUSE
304 REGENTS PARK ROAD LONDON ENGLAND

N3 2JX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR DANIEL LAU

Birthdate: N/A

Nationality:

Address: BERKELEY HOUSE 304 REGENTS PARK ROAD N32JX

Date Appointed: 10 Jul 2019

Appointment Type: C

Other Appointments: None

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MR PAUL HALLAM

Birthdate: Oct 1975

Nationality: BRITISH

Address: BERKELEY HOUSE 304 REGENTS PARK ROAD N32JX

Date Appointed: 10 Jul 2019

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER CHARLES MCGILL

Birthdate: Mar 1960

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 29 Mar 2011

Appointment Type: D

Other Appointments: None

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MR. WILLIAM KENNETH PROCTER

Birthdate: Apr 1953

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 11 Jun 2010

Appointment Type: D

Other Appointments: None

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MR MICHAEL DAVID WATSON

Birthdate: Nov 1958

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 22 Feb 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD DAVID FRANCIS BAGLEY

Birthdate: Feb 1955

Nationality: BRITISH

Address: 82 HAVEN ROAD DORSET BH137LZ

Date Appointed: 08 Dec 2006

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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CETC (NOMINEES) LIMITED

Birthdate: Jun 1988

Nationality: BRITISH

Address: QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE E1W1YW

Date Appointed: 08 Oct 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR DAVID CHARLES EDWARDS

Birthdate: Apr 1957

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 02 Jan 2007

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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MR PAUL HALLAM

Birthdate: N/A

Nationality:

Address: 35 PARK LANE W1K1RB

Date Appointed: 01 Mar 2012

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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GREGORY IAN LEADER CRAMER

Birthdate: Oct 1971

Nationality: BRITISH

Address: 23 LAMBOLLE PLACE NW34PG

Date Appointed: 30 Nov 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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PAUL JAMES MILLER

Birthdate: Feb 1971

Nationality: BRITISH

Address: 37 MILTON AVENUE N65QF

Date Appointed: 19 Nov 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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PEVEREL SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 14 Jul 2011

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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ALAN WOLFSON

Birthdate: N/A

Nationality:

Address: 35 PARK LANE W1K1RB

Date Appointed: 04 Feb 2011

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR NIGEL GORDON BANNISTER

Birthdate: Mar 1953

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 08 Dec 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

Birthdate: Oct 1971

Nationality: BRITISH

Address: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET EC2Y5DH

Date Appointed: 08 Oct 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES EDWARDS

Birthdate: Apr 1957

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 24 Jan 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN GASTON

Birthdate: Jul 1959

Nationality: BRITISH

Address: MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY N32JX

Date Appointed: 31 May 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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GREGORY IAN LEADER CRAMER

Birthdate: Oct 1971

Nationality: BRITISH

Address: 23 LAMBOLLE PLACE NW34PG

Date Appointed: 19 Nov 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES MCGILL

Birthdate: Mar 1960

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 24 Aug 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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CRAIG MULLAN

Birthdate: Apr 1969

Nationality: BRITISH NEW ZEALAND

Address: LEVEL 4 CADELLGATAN, 6

Date Appointed: 30 Nov 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR. WILLIAM KENNETH PROCTER

Birthdate: Apr 1953

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 31 May 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR IAN RAPLEY

Birthdate: Jul 1963

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 11 Jun 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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KEITH CHARLES RUTHERFORD

Birthdate: Aug 1952

Nationality: BRITISH

Address: SEA SPRAY 10A CLIFF DRIVE, CANFORD CLIFFS BH137JD

Date Appointed: 08 Dec 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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