MILMEGA LIMITED

Company number 02185653

32 officers / 29 resignations

CARINO, Lynn

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JD
• Role (Active): Secretary
• Appointed on: 20 June 2019

WILEMAN, Ben

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JD
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Bruce Peter

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JD
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 26 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ATWELL, Joy

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JQ
• Role (Resigned): Secretary
• Appointed on: 11 January 2017
• Resigned on: 20 June 2019

COLEY, David Bruce

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9LQ
• Role (Resigned): Secretary
• Appointed on: 3 January 2014
• Resigned on: 26 April 2018
• Nationality: British

DALTON, William John Harling

• Correspondence address: Glenisla, Pine Grove, Windlesham, Surrey, GU20 6AW
• Role (Resigned): Secretary
• Appointed on: 10 April 1997
• Resigned on: 25 June 1998
• Nationality: British

EMERSON, Brian

• Correspondence address: 6 Fairway Close, Harpenden, Hertfordshire, AL5 2NN
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: Executive Manager

GOODALL, Graeme

• Correspondence address: Milmega Ltd, Park Road, Ryde, Isle Of Wight, United Kingdom, PO33 2BE
• Role (Resigned): Secretary
• Appointed on: 3 February 2004
• Resigned on: 3 January 2014
• Nationality: British
• Occupation: Accountant

LEIGH, Christopher Michael

• Correspondence address: Arranmoor 11 Hillwood Close, Hutton Mount, Brentwood, Essex, CM13 2PE
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 3 February 2004
• Nationality: British
• Occupation: Chartered Accountant

SENA, Kathryn Ethel

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9LQ
• Role (Resigned): Secretary
• Appointed on: 3 January 2014
• Resigned on: 11 January 2017
• Nationality: British

YELLAND, John Vincent, Dr

• Correspondence address: Lothian Court, Appley Rise, Ryde, Isle Of Wight, PO33 1LE
• Role (Resigned): Secretary
• Appointed before: 23 November 1990
• Resigned on: 10 April 1997
• Nationality: British

THE OXFORD SECRETARIAT LIMITED

• Correspondence address: 4420 Nash Court,John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, OX4 2RU
• Role (Resigned): Secretary
• Appointed on: 8 June 1998
• Resigned on: 28 June 2000

BAXTER, Colin

• Correspondence address: 1768 Pitcairn Drive, Costa Mesa, California, Usa, 92626
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 10 April 1997
• Resigned on: 28 June 2000
• Nationality: American
• Occupation: Company Director

BEAUCLAIR, David

• Correspondence address: PO BOX 36, 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 November 2015
• Resigned on: 30 March 2017
• Nationality: American
• Country of residence: Switzerland
• Occupation: Executive

CIAMPITTI, Tony

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9LQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 3 January 2014
• Resigned on: 19 June 2017
• Nationality: Us
• Country of residence: Us
• Occupation: None

COLEY, David Bruce

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9LQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 January 2014
• Resigned on: 26 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EMERSON, Brian

• Correspondence address: 6 Fairway Close, Harpenden, Hertfordshire, AL5 2NN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 28 June 2000
• Resigned on: 17 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Manager

EMERSON, Brian

• Correspondence address: 6 Fairway Close, Harpenden, Hertfordshire, AL5 2NN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 10 April 1997
• Resigned on: 14 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FITZPATRICK, Dominic Michael, Dr

• Correspondence address: 15 Adelaide Place, Ryde, Isle Of Wight, PO33 3DP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 February 2004
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Electronics Engineer

FRANK, Bernhard

• Correspondence address: Milmega Ltd, Park Road, Ryde, Isle Of Wight, United Kingdom, PO33 2BE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 January 2012
• Resigned on: 3 January 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

GANTERT, Fritz, Dr

• Correspondence address: Milmega Ltd, Park Road, Ryde, Isle Of Wight, United Kingdom, PO33 2BE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 January 2012
• Resigned on: 3 January 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

GERSTNER, Achim

• Correspondence address: PO BOX 36, 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 November 2016
• Resigned on: 13 September 2017
• Nationality: German
• Country of residence: Switzerland
• Occupation: Vp Business Manager

GOODALL, Graeme

• Correspondence address: Milmega Ltd, Park Road, Ryde, Isle Of Wight, United Kingdom, PO33 2BE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 February 2004
• Resigned on: 3 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOLUB, Nikolaus, Dr

• Correspondence address: PO BOX 36, 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 July 2014
• Resigned on: 31 October 2016
• Nationality: Austrian
• Country of residence: Switzerland
• Occupation: Managing Director

JOHNSTONE, Roderick Musgrave

• Correspondence address: High Bank, Kite Hill, Wootton Bridge, Isle Of Wight, PO33 4LE
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 2 September 1991
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Non-Executive Director/Cons`Nt

LEIGH, Christopher Michael

• Correspondence address: Arranmoor 11 Hillwood Close, Hutton Mount, Brentwood, Essex, CM13 2PE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 June 2000
• Resigned on: 3 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MILLIGAN, Charles

• Correspondence address: PO BOX 36, 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 January 2014
• Resigned on: 25 July 2014
• Nationality: Us
• Country of residence: Switzerland
• Occupation: None

MOORE, Patrick George

• Correspondence address: Milmega Ltd, Park Road, Ryde, Isle Of Wight, United Kingdom, PO33 2BE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 August 1998
• Resigned on: 3 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations

OLIVER, Kevin John

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9LQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 January 2014
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: Uk
• Occupation: None

SCHMID, Johannes

• Correspondence address: Commercial Unit, Park Road, Ryde, Isle Of Wight, PO33 2BE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 January 2012
• Resigned on: 3 January 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Ceo/President

YELLAND, John Vincent, Dr

• Correspondence address: Lothian Court, Appley Rise, Ryde, Isle Of Wight, PO33 1LE
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 23 November 1990
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Electronics Engineer

YELLAND, Judith Kay

• Correspondence address: Lothian Court, Apply Rise, Ryde, Isle Of Wight, PO33 1LE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 23 November 1990
• Resigned on: 30 December 1997
• Nationality: British
• Occupation: Administrator