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MILLBANK FINANCIAL SERVICES LIMITED

Company number 02081191

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Officers: 25 officers / 17 resignations

MAGOWAN, Frances Sarah

Correspondence address
4th Floor, 7 Swallow Street, London, England, W1B 4DE
Role Active
Secretary
Appointed on
28 November 2015

GIBSON, Hugh Marcus Thornely, The Hon

Correspondence address
4th Floor, 7 Swallow Street, London, England, W1B 4DE
Role Active
Director
Date of birth
June 1941
Appointed on
9 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

GIBSON, William Knatchbull, The Honourable

Correspondence address
4th Floor, 7 Swallow Street, London, England, W1B 4DE
Role Active
Director
Date of birth
August 1951
Appointed on
10 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRIS, Mark Peter

Correspondence address
4th Floor, 7 Swallow Street, London, England, W1B 4DE
Role Active
Director
Date of birth
January 1973
Appointed on
9 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

HOLLOND, Beatrice Hannah Millicent

Correspondence address
4th Floor, 7 Swallow Street, London, England, W1B 4DE
Role Active
Director
Date of birth
October 1960
Appointed on
12 December 2001
Nationality
British
Country of residence
England
Occupation
Fund Manager

PEARSON, Charles Anthony, The Hon

Correspondence address
4th Floor, 7 Swallow Street, London, England, W1B 4DE
Role Active
Director
Date of birth
March 1956
Appointed before
16 May 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Oliver George Eric

Correspondence address
4th Floor, 7 Swallow Street, London, England, W1B 4DE
Role Active
Director
Date of birth
March 1983
Appointed on
20 July 2022
Nationality
British
Country of residence
England
Occupation
Investment Director

TROUGHTON, Sarah Hope

Correspondence address
4th Floor, 7 Swallow Street, London, England, W1B 4DE
Role Active
Director
Date of birth
March 1951
Appointed on
9 January 2002
Nationality
British
Country of residence
Scotland
Occupation
Director

COEN, Mary Katherine

Correspondence address
4th Floor Swan House, 17-19 Stratford Place, London, United Kingdom, W1C 1BQ
Role Resigned
Secretary
Appointed on
31 December 1998
Resigned on
7 June 2012
Nationality
British

OSBORN, Sally Jane

Correspondence address
4th Floor Swan House, 17-19 Stratford Place, London, United Kingdom, W1C 1BQ
Role Resigned
Secretary
Appointed on
7 June 2012
Resigned on
27 November 2015

WEBB, Richard Ernest

Correspondence address
27 Ruskin Drive, Worcester Park, Surrey, KT4 8LG
Role Resigned
Secretary
Appointed before
16 May 1991
Resigned on
31 December 1998
Nationality
British

BURRELL, Anthony Merrik

Correspondence address
4th Floor, 10 Bruton Street, London, United Kingdom, W1J 6PX
Role Resigned
Director
Date of birth
January 1969
Appointed on
9 January 2002
Resigned on
2 March 2022
Nationality
British
Country of residence
England
Occupation
Company Director

BURRELL, Mark William

Correspondence address
4th Floor Swan House, 17-19 Stratford Place, London, United Kingdom, W1C 1BQ
Role Resigned
Director
Date of birth
April 1937
Appointed before
16 May 1991
Resigned on
12 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARTER, Hugh Harold John

Correspondence address
4th Floor Swan House, 17-19 Stratford Place, London, United Kingdom, W1C 1BQ
Role Resigned
Director
Date of birth
February 1952
Appointed on
29 November 2000
Resigned on
13 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Strategy Consultant

DE LA HUNTY, Julien

Correspondence address
4th Floor Swan House, 17-19 Stratford Place, London, United Kingdom, W1C 1BQ
Role Resigned
Director
Date of birth
January 1967
Appointed on
9 January 2002
Resigned on
30 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GEORGE, Bruce Thomas

Correspondence address
Millbank Financial Services Ltd, Pollen House, 10-12 Cork Street, London, United Kingdom, W1S 3LW
Role Resigned
Director
Date of birth
May 1947
Appointed before
16 May 1991
Resigned on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Taxation Manager

GIBBON, Piers Nathaniel

Correspondence address
25 Sumner Place, London, SW7 3NT
Role Resigned
Director
Date of birth
March 1956
Appointed before
16 May 1991
Resigned on
10 September 1998
Nationality
British
Occupation
Director

IVEAGH, Miranda Daphne Jane, The Rt Hon The Countess

Correspondence address
Flat A, 14 Chesham Place, London, SW1X 8HN
Role Resigned
Director
Date of birth
August 1940
Appointed before
16 May 1991
Resigned on
11 September 2002
Nationality
Irish
Occupation
Director

LAKIN, Michael Simon

Correspondence address
13 Hammersmith Terrace, London, W6 9TS
Role Resigned
Director
Date of birth
January 1955
Appointed on
25 September 1996
Resigned on
29 November 2000
Nationality
British
Country of residence
England
Occupation
Company Director

MURRAY, George Iain, His Grace The Duke Of Atholl

Correspondence address
Blair Castle, Blair Atholl, Pitlochry, Perthshire, PH18 5TJ
Role Resigned
Director
Date of birth
June 1931
Appointed before
16 May 1991
Resigned on
27 February 1996
Nationality
British
Occupation
Director

PETTS, Lynn

Correspondence address
4th Floor Swan House, 17-19 Stratford Place, London, United Kingdom, W1C 1BQ
Role Resigned
Director
Date of birth
April 1951
Appointed before
16 May 1991
Resigned on
11 April 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ROBERTS, Elizabeth

Correspondence address
4th Floor Swan House, 17-19 Stratford Place, London, United Kingdom, W1C 1BQ
Role Resigned
Director
Date of birth
March 1964
Appointed on
9 May 2012
Resigned on
30 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Taxation Manager

STOPFORD SACKVILLE, Mary Teresa, The Hon Mrs

Correspondence address
4th Floor Swan House, 17-19 Stratford Place, London, United Kingdom, W1C 1BQ
Role Resigned
Director
Date of birth
June 1940
Appointed on
9 January 2002
Resigned on
23 July 2018
Nationality
British
Country of residence
England
Occupation
Thoroughbred Breeder

STOPFORD SACKVILLE, Mary Teresa, The Hon Mrs

Correspondence address
Idbury House Idbury, Kingham, Chipping Norton, Oxfordshire, OX7 6RU
Role Resigned
Director
Date of birth
June 1940
Appointed before
16 May 1991
Resigned on
15 September 1999
Nationality
British
Country of residence
England
Occupation
Thoroughbred Breeder

WEBB, Richard Ernest

Correspondence address
27 Ruskin Drive, Worcester Park, Surrey, KT4 8LG
Role Resigned
Director
Date of birth
November 1935
Appointed before
16 May 1991
Resigned on
31 December 1998
Nationality
British
Occupation
Trust Manager