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Milburns Restaurants Limited

Directors

Current

4

Retired

31

Closed

—

Director Details

Director Name	Miss Jodi Lea
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 June 2019 (63 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Assigned Occupation	General Counsel
Country of Residence	England
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ

Director Name	Mr Robin Ronald Mills
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 July 2021 (65 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Assigned Occupation	Uk & Ireland HR Director
Country of Residence	England
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ

Director Name	Mr Gareth Jonathan Sharpe
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 November 2021 (65 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ

Director Name	Compass Secretaries Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	24 December 2008 (52 years, 9 months after company formation)
Appointment Duration	15 years, 5 months
Corporation	This director is a corporation
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr Michael Wilton Milburn
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 July 1991 (35 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (Resigned 02 January 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garden House Ferne Shaftesbury Dorset SP7 0EU

Director Name	Mrs Penelope Jane Milburn
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 July 1991 (35 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (Resigned 02 January 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Garden House Ferne Shaftesbury Dorset SP7 0EU

Director Name	Mr David Munn
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 July 1991 (35 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (Resigned 14 October 1991)
Assigned Occupation	Company Director
Correspondence Address	Nethern Lucklands Road Bath Avon BA1 4AU

Director Name	John Michael Hoare
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 July 1991 (35 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (Resigned 31 December 1999)
Assigned Occupation	Company Director
Correspondence Address	54 Westminster Gardens London SW1P 4JG

Director Name	Mr Richard Stephen Salter
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 July 1991 (35 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 01 January 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Hunstrete Pensford Bristol BS39 4NT

Director Name	Thomas Richard Tobiassen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 July 1991 (35 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 27 August 1996)
Assigned Occupation	Company Director
Correspondence Address	1 The Old Bakery Long Street, Croscombe Wells Somerset BA5 3QJ

Director Name	Thomas Richard Tobiassen
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 July 1991 (35 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (Resigned 27 March 2000)
Assigned Occupation	Company Director
Correspondence Address	1 The Old Bakery Long Street, Croscombe Wells Somerset BA5 3QJ

Director Name	Mr Renaldo Zanre
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1995 (38 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 08 February 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyndale Beechcroft Chislehurst Kent BR7 5DB

Director Name	Desmond Hubert Thomas Henderson Ross
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1996 (40 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 02 January 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Parklands Wotton Under Edge Gloucestershire GL12 7NR Wales

Director Name	Claire Elizabeth Ford
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1999 (42 years, 9 months after company formation)
Appointment Duration	3 years (Resigned 02 January 2002)
Assigned Occupation	Company Director
Correspondence Address	10 High Street Hindon Salisbury Wiltshire SP3 6DR

Director Name	Mr Nigel Mark Hutson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 2000 (44 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 02 January 2002)
Assigned Occupation	Company Director
Correspondence Address	141 Cotterill Road Surbiton Surrey KT6 7UJ

Director Name	Michael John Oldfield
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 March 2001 (45 years after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 13 September 2001)
Assigned Occupation	Company Director
Correspondence Address	5 Connolly Court Holloway Drive Virginia Park Virginia Water Surrey GU25 4SR

Director Name	Mr Timothy Charles Mason
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 March 2001 (45 years after company formation)
Appointment Duration	7 years, 9 months (Resigned 24 December 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Philip Timothy Harrisson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 2001 (45 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (Resigned 13 September 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	58 Brushfield Way, Knaphill Woking GU21 2TQ

Director Name	Thomas Richard Tobiassen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 2001 (45 years, 1 month after company formation)
Appointment Duration	8 months (Resigned 02 January 2002)
Assigned Occupation	Company Director
Correspondence Address	1 The Old Bakery Long Street, Croscombe Wells Somerset BA5 3QJ

Director Name	Russell Hollinshead
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 September 2001 (45 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 31 July 2002)
Assigned Occupation	Finance Director
Correspondence Address	11 Hamilton Road Chiswick London W4 1AL

Director Name	Mr Patrick Joseph Anthony Dempsey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 September 2001 (45 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 04 August 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Cuckoo Meadow Little Shardeloes Old Amersham Buckinghamshire HP7 0EF

Director Name	Neil Martin Baker
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 2002 (46 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 26 May 2004)
Assigned Occupation	Finance Director
Correspondence Address	Gayton Wilds House Tiffield Road Gayton Northants NN7 3HH

Director Name	Keith Hudspith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 2003 (47 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 30 September 2004)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Harepit House High Street Fenny Compton Southam Warwickshire CV47 2YG

Director Name	Peter Wilfrid Aldrich
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 May 2004 (48 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 13 May 2005)
Assigned Occupation	Company Director
Correspondence Address	Wellingtonia 25 Stoke Park Road Stoke Bishop Bristol Avon BS9 1JF

Director Name	Mr Nigel John Dunlop
Date of Birth	February 1952 (Born 72 years ago)
Nationality	South American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 2005 (49 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 07 September 2007)
Assigned Occupation	Company Director
Correspondence Address	20 Imperial Crescent Lakeside Grange Weybridge Surrey KT13 9ZE

Director Name	Mr David Stewart Cheeseman
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 2005 (49 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 14 December 2007)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Hilfield Yateley Hampshire GU46 6XP

Director Name	Matthew Longstreth Thompson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 2007 (51 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 01 May 2013)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Finley Street Fulham London SW16 6HD

Director Name	Mr Timothy Charles Mason
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 2007 (51 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 24 December 2008)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Neil Reynolds Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 December 2008 (52 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 31 December 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Little Oaks 11 Stoneyfields Farnham Surrey GU9 8DU

Director Name	Mr Paul Anthony Galvin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2010 (54 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 04 May 2016)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery West Midlands B45 9PZ

Director Name	Mr Paul Anthony Galvin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2010 (54 years, 9 months after company formation)
Appointment Duration	7 years (Resigned 30 December 2017)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Landscape Little Witley Worcestershire WR6 6LL

Director Name	Mr Colin Geoffrey Bailey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2013 (57 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (Resigned 01 October 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery West Midlands B45 9PZ

Director Name	Mrs Alison Jane Henriksen
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 December 2017 (61 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 February 2019)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ

Director Name	Ms Kate Dunham
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2019 (62 years, 11 months after company formation)
Appointment Duration	12 months (Resigned 31 January 2020)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ

Director Name	Mrs Sarah Jane Sergeant
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2019 (63 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 31 July 2021)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ

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