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MILL ACQUISITIONS 1 LIMITED

Company number 06055540

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Officers: 21 officers / 20 resignations

SIMON, Hunter

Correspondence address
Resolve Advisory Limited 22, York Buildings, London, WC2N 6JU
Role
Director
Date of birth
March 1970
Appointed on
1 August 2020
Nationality
American
Country of residence
United States
Occupation
General Counsel

DAWSON, Rodney

Correspondence address
Chapel Cottage 2 High Street, Great Linford, Milton Keynes, Buckinghamshire, MK14 5AX
Role Resigned
Secretary
Appointed on
2 February 2007
Resigned on
21 October 2011
Nationality
British

MOURGUE D'ALGUE, Bruno

Correspondence address
19 Melrose Gardens, London, W6 7RN
Role Resigned
Secretary
Appointed on
23 January 2007
Resigned on
2 February 2007
Nationality
French
Occupation
Private Equity Professional

SIMON, Hunter

Correspondence address
The Mill (Facility) Limited, 11-14 Windmill Street, London, England, W1T 2JG
Role Resigned
Secretary
Appointed on
1 December 2017
Resigned on
22 October 2018

SMITH, Jamie

Correspondence address
The Mill, Windmill Street, London, England, W1T 2JG
Role Resigned
Secretary
Appointed on
15 September 2015
Resigned on
1 December 2017

WOLFSON, Michael

Correspondence address
Charlotte House, 11-14, Windmill Street, London, England, W1T 2JG
Role Resigned
Secretary
Appointed on
21 November 2011
Resigned on
15 September 2015
Nationality
British

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
17 January 2007
Resigned on
23 January 2007

BAULK, Michael Robert Gordon

Correspondence address
Cawsand Place, West Drive Wentworth, Virginia Water, Surrey, GU25 4NE
Role Resigned
Director
Date of birth
October 1943
Appointed on
23 February 2007
Resigned on
18 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FITZGERALD, David James

Correspondence address
55 Ridgway Place, London, SW19 4SP
Role Resigned
Director
Date of birth
August 1960
Appointed on
23 January 2007
Resigned on
30 April 2009
Nationality
Irish
Country of residence
England
Occupation
Managing Director

HIBBINS, Simon Marshall

Correspondence address
The Mill (Facility) Limited, 11-14 Windmill Street, London, England, W1T 2JG
Role Resigned
Director
Date of birth
March 1964
Appointed on
15 September 2015
Resigned on
31 July 2020
Nationality
Australian
Country of residence
United Kingdom
Occupation
Senior Vice President

HODGES, Christopher James

Correspondence address
69 Portnall Road, London, W9 3BB
Role Resigned
Director
Date of birth
December 1968
Appointed on
23 January 2007
Resigned on
18 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Fund Manager

JOSEPH, Patrick

Correspondence address
Vancouver Lodge, High Street, Dadford, Buckinghamshire, MK18 5JX
Role Resigned
Director
Date of birth
April 1957
Appointed on
2 February 2007
Resigned on
25 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Production Manager

MITCHELL, Craig David

Correspondence address
Brambleside, Brays Close, Hyde Heath, Buckinghamshire, HP6 5RZ
Role Resigned
Director
Date of birth
February 1963
Appointed on
2 February 2007
Resigned on
16 November 2007
Nationality
Irish
Country of residence
England
Occupation
Accountant

MOURGUE D'ALGUE, Bruno

Correspondence address
19 Melrose Gardens, London, W6 7RN
Role Resigned
Director
Date of birth
February 1973
Appointed on
23 January 2007
Resigned on
24 May 2007
Nationality
French
Country of residence
England
Occupation
Private Equity Professional

SHENFIELD, Robin Richard

Correspondence address
The Mill (Facility) Limited, 11-14 Windmill Street, London, England, W1T 2JG
Role Resigned
Director
Date of birth
January 1956
Appointed on
2 February 2007
Resigned on
2 November 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

SIMON, Hunter

Correspondence address
The Mill (Facility) Limited, 11-14 Windmill Street, London, England, W1T 2JG
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 December 2017
Resigned on
22 October 2018
Nationality
American
Country of residence
United States
Occupation
General Counsel

SMALES, William Oliver Clayton

Correspondence address
109 Messina Avenue, London, NW6 4LG
Role Resigned
Director
Date of birth
December 1975
Appointed on
21 May 2009
Resigned on
18 April 2011
Nationality
British
Country of residence
Uk
Occupation
Investment Professional

SMALLWOOD, Michael Peter

Correspondence address
Harvard House 2a, Pines Road, Bickley, Kent, BR1 2AA
Role Resigned
Director
Date of birth
February 1959
Appointed on
10 March 2009
Resigned on
27 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Broadcast Distribution Executive

SMITH, Jamie Alexander

Correspondence address
The Mill (Facility) Limited, 11-14 Windmill Street, London, England, W1T 2JG
Role Resigned
Director
Date of birth
November 1978
Appointed on
25 July 2017
Resigned on
1 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

WOLFSON, Michael Barry

Correspondence address
4 Abbey View, Radlett, Hertfordshire, WD7 8LT
Role Resigned
Director
Date of birth
November 1969
Appointed on
30 November 2007
Resigned on
15 March 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
17 January 2007
Resigned on
23 January 2007