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Millenco Holdings Limited

Directors

Current

—

Retired

14

Closed

4

Director Details

Director Name	Allan David Talbot Cooper
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 July 2010 (7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (Closed 01 October 2013)
Assigned Occupation	HR Director
Country of Residence	United Kingdom
Correspondence Address	Portebello School Street Willenhall West Midlands WV13 3PW

Director Name	John Linley Middleton
Date of Birth	February 1956 (Born 68 years ago)
Nationality	South African
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 July 2010 (7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (Closed 01 October 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portebello School Street Willenhall West Midlands WV13 3PW

Director Name	Alexander Paul Stern
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	30 July 2010 (7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (Closed 01 October 2013)
Assigned Occupation	Company Director
Correspondence Address	Portebello School Street Willenhall West Midlands WV13 3PW

Director Name	Mr Christopher David Browning
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 April 2013 (10 years, 5 months after company formation)
Appointment Duration	6 months (Closed 01 October 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Portebello School Street Willenhall West Midlands WV13 3PW

Director Name	Mark Bromley
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2003 (10 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (Resigned 16 March 2005)
Assigned Occupation	Company Director
Correspondence Address	3 Ashtree Close Little Haywood Stafford ST18 0NL

Director Name	Thomas Loftus
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2003 (10 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (Resigned 16 March 2005)
Assigned Occupation	Company Director
Correspondence Address	29 Canalside Close Penkridge Stafford ST19 5TX

Director Name	Mr Peter Dennis Hunt
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 2003 (10 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (Resigned 16 March 2005)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	97 Dovehouse Lane Olton Solihull West Midlands B91 2EQ

Director Name	Ian James Harvey
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 March 2005 (2 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 27 January 2006)
Assigned Occupation	Company Director
Correspondence Address	The Granary Mill Court Mill Lane Shenstone Staffordshire WS14 0DE

Director Name	Mr Richard Horace Harvey
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 March 2005 (2 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 27 January 2006)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	Long Birch Farm, Port Lane Coven Wolverhampton West Midlands WV9 5BE

Director Name	David Priest
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 March 2005 (2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 31 August 2008)
Assigned Occupation	Secretary
Correspondence Address	40 Langland Drive Dudley West Midlands DY3 3TH

Director Name	Mr Mark Edward Burnhope
Date of Birth	March 1960 (Born 64 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 January 2006 (3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 30 April 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	113 Stafford Road Bloxwich Walsall West Midlands WS3 3PG

Director Name	Mr Nigel John Hutchinson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 January 2006 (3 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 31 December 2012)
Assigned Occupation	Sales
Country of Residence	United Kingdom
Correspondence Address	1 Penkside Coven Wolverhampton WV9 5BL

Director Name	Mr Andrew Mark King
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2008 (5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 30 July 2010)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	23 Yew Croft Avenue Harborne Birmingham West Midlands B17 9TR

Director Name	Mr Andrew Mark King
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 2008 (5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 30 July 2010)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	23 Yew Croft Avenue Harborne Birmingham West Midlands B17 9TR

Director Name	Claire Louise Bailey
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2010 (7 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 31 March 2013)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Portebello School Street Willenhall West Midlands WV13 3PW

Director Name	Neil Arthur Vann
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2010 (7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 01 July 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portebello School Street Willenhall West Midlands WV13 3PW

Director Name	Hajco Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 2002 (same day as company formation)
Appointment Duration	10 months, 2 weeks (Resigned 01 September 2003)
Corporation	This director is a corporation
Correspondence Address	Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT

Director Name	Hajco Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 October 2002 (same day as company formation)
Appointment Duration	10 months, 2 weeks (Resigned 01 September 2003)
Corporation	This director is a corporation
Correspondence Address	Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT

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