MILLIE'S COOKIES (RETAIL) LIMITED

Jamestown Wharf Jamestown Wharf, London, NW1 7HW, United Kingdom
StatusACTIVE
Company No.02633463
CategoryPrivate Limited Company
Incorporated30 Jul 1991
Age32 years, 9 months, 17 days
JurisdictionEngland Wales

SUMMARY

MILLIE'S COOKIES (RETAIL) LIMITED is an active private limited company with number 02633463. It was incorporated 32 years, 9 months, 17 days ago, on 30 July 1991. The company address is Jamestown Wharf Jamestown Wharf, London, NW1 7HW, United Kingdom.



People

SCATTERGOOD, Fiona

Secretary

ACTIVE

Assigned on 16 Feb 2023

Current time on role 1 year, 3 months

COLLINS, Miles Eric

Director

Chartered Accountant

ACTIVE

Assigned on 17 Oct 2006

Current time on role 17 years, 6 months, 30 days

DANIELS, Kari

Director

Director

ACTIVE

Assigned on 23 Jan 2023

Current time on role 1 year, 3 months, 24 days

DAVIES, Jonathan Owen

Director

Company Director

ACTIVE

Assigned on 23 May 2005

Current time on role 18 years, 11 months, 24 days

GELING, Rolf

Director

Director

ACTIVE

Assigned on 25 Oct 2021

Current time on role 2 years, 6 months, 22 days

BUDWIG, Herbert

Secretary

Company Director

RESIGNED

Assigned on 30 Jan 1992

Resigned on 24 Mar 1993

Time on role 1 year, 1 month, 25 days

BUDWIG, Mario Kurt

Secretary

Company Director

RESIGNED

Assigned on 15 May 1995

Resigned on 02 Jun 2003

Time on role 8 years, 18 days

BYRNE, Helen

Secretary

RESIGNED

Assigned on 12 Mar 2010

Resigned on 16 Feb 2023

Time on role 12 years, 11 months, 4 days

DAVIES, Jonathan Owen

Secretary

Company Director

RESIGNED

Assigned on 15 Jun 2006

Resigned on 12 Mar 2010

Time on role 3 years, 8 months, 27 days

MASON, Timothy Charles

Secretary

RESIGNED

Assigned on 02 Jun 2003

Resigned on 15 Jun 2006

Time on role 3 years, 13 days

QUINLIVAN, Dawn

Secretary

RESIGNED

Assigned on 24 Jul 1995

Resigned on 08 Jun 1996

Time on role 10 months, 15 days

SNOWDEN, Dawn Marie

Secretary

Retail Manageress

RESIGNED

Assigned on 24 Feb 1993

Resigned on 15 May 1995

Time on role 2 years, 2 months, 19 days

CCS SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 30 Jul 1991

Resigned on 13 Aug 1991

Time on role 14 days

MAWLAW SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 13 Aug 1991

Resigned on 30 Jan 1992

Time on role 5 months, 17 days

BROOK, Joel David

Director

Director

RESIGNED

Assigned on 15 Jun 2006

Resigned on 17 Jul 2015

Time on role 9 years, 1 month, 2 days

BUDWIG, Herbert

Director

Company Director

RESIGNED

Assigned on 30 Jan 1992

Resigned on 30 Jan 1992

Time on role

BUDWIG, Mario Kurt

Director

Company Director

RESIGNED

Assigned on 15 May 1995

Resigned on 02 Jun 2003

Time on role 8 years, 18 days

BURRILL, Martin Henry

Director

Company Director

RESIGNED

Assigned on 05 Jul 1999

Resigned on 14 May 2004

Time on role 4 years, 10 months, 9 days

CAMPBELL, Neil Stephen

Director

Director

RESIGNED

Assigned on 15 Aug 2017

Resigned on 07 Oct 2022

Time on role 5 years, 1 month, 23 days

COPNER, Christopher Charles James

Director

Director

RESIGNED

Assigned on 02 Jun 2003

Resigned on 06 Sep 2004

Time on role 1 year, 3 months, 4 days

EMMERSON, Andrew David

Director

Managing Director

RESIGNED

Assigned on 23 May 2005

Resigned on 17 Oct 2006

Time on role 1 year, 4 months, 25 days

HOLROYD, Charles William

Director

Company Director

RESIGNED

Assigned on 28 Mar 1997

Resigned on 02 Jun 2003

Time on role 6 years, 2 months, 5 days

KEATING, Anthony John

Director

Director

RESIGNED

Assigned on 15 Jun 2006

Resigned on 24 May 2012

Time on role 5 years, 11 months, 9 days

KEEGANS, Peter

Director

Finance Director

RESIGNED

Assigned on 02 Jun 2003

Resigned on 23 May 2005

Time on role 1 year, 11 months, 21 days

LEWIS, Richard

Director

None

RESIGNED

Assigned on 01 Nov 2019

Resigned on 14 Jan 2023

Time on role 3 years, 2 months, 13 days

MORTIMER, David Grant

Director

Finance Director

RESIGNED

Assigned on 02 Jun 2003

Resigned on 21 Dec 2004

Time on role 1 year, 6 months, 19 days

O'SULLIVAN, Richard Edward

Director

Company Director

RESIGNED

Assigned on 30 Jan 1992

Resigned on 18 Mar 2005

Time on role 13 years, 1 month, 19 days

PRYNN, Robert James

Director

Company Director

RESIGNED

Assigned on 02 Jun 2003

Resigned on 23 May 2005

Time on role 1 year, 11 months, 21 days

RAINBOW, Mark

Director

Accountant

RESIGNED

Assigned on 17 Oct 2006

Resigned on 27 Feb 2015

Time on role 8 years, 4 months, 10 days

SMITH, Simon Mark

Director

Ceo

RESIGNED

Assigned on 27 Feb 2015

Resigned on 01 Nov 2019

Time on role 4 years, 8 months, 2 days

TAIT, Luke Logan

Director

Commercial Development Director

RESIGNED

Assigned on 05 Nov 2012

Resigned on 13 Jul 2017

Time on role 4 years, 8 months, 8 days

VILLANUEVA, Marta Maria Del Pilar Del Rio

Director

Marketing Director

RESIGNED

Assigned on 23 May 2005

Resigned on 15 Jun 2006

Time on role 1 year, 23 days

WORRELL, Roger Arthur

Director

None

RESIGNED

Assigned on 01 Nov 2019

Resigned on 30 Sep 2021

Time on role 1 year, 10 months, 29 days

WORRELL, Roger Arthur

Director

Director

RESIGNED

Assigned on 15 Jun 2006

Resigned on 25 Nov 2008

Time on role 2 years, 5 months, 10 days

CCS DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 30 Jul 1991

Resigned on 13 Aug 1991

Time on role 14 days

MINDI FINANCE SA

Corporate-director

RESIGNED

Assigned on 13 Aug 1991

Resigned on 30 Jan 1992

Time on role 5 months, 17 days


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