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Milwaukee (UK) Ltd

Directors

Current

—

Retired

22

Closed

2

Director Details

Director Name	Mr Kwok-Hung Peter Chau
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 September 2013 (9 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (Closed 11 May 2021)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	3 Globeside Business Park Fieldhouse Lane Marlow Buckinghamshire SL7 1HZ

Director Name	Mrs Amelia Rosa Mirone
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Portuguese,British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 July 2016 (11 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (Closed 11 May 2021)
Assigned Occupation	Vice President Commerial Finance
Country of Residence	England
Correspondence Address	3 Globeside Business Park Fieldhouse Lane Marlow Buckinghamshire SL7 1HZ

Director Name	Ake Sundby
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2004 (same day as company formation)
Appointment Duration	1 year, 4 months (Resigned 16 December 2005)
Assigned Occupation	Company Director
Correspondence Address	Tiroler Strabe 28 D-70329 Stuttgart Germany

Director Name	Kjell Ake Petterson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2004 (same day as company formation)
Appointment Duration	1 year, 6 months (Resigned 01 February 2006)
Assigned Occupation	Controller
Correspondence Address	Falkenstrabe 8 D-70597 Stuttgart Germany

Director Name	Mr Christopher Behan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2004 (same day as company formation)
Appointment Duration	1 year, 6 months (Resigned 17 February 2006)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	1 Germander Way Bicester Oxfordshire OX26 3WB

Director Name	Robert James Mitchell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2004 (same day as company formation)
Appointment Duration	5 months, 1 week (Resigned 03 January 2005)
Assigned Occupation	Company Director
Correspondence Address	An Der Steige 49 D-73642 Welzheim Germany

Director Name	Vipool Kanji Patel
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 July 2004 (same day as company formation)
Appointment Duration	5 months, 1 week (Resigned 03 January 2005)
Assigned Occupation	Company Director
Correspondence Address	37 Cuten Hoe Road Luton Bedfordshire LU1 3NB

Director Name	Mr Mark Desmond Thomas Pearson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 2006 (1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 30 June 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Wynchmore 46 Hill Road Watlington Oxfordshire OX49 5AD

Director Name	David Butts
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 2006 (1 year, 5 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 09 April 2013)
Assigned Occupation	Sr Vice President
Country of Residence	Hong Kong
Correspondence Address	47 Barker Road The Peak Hong Kong Foreign

Director Name	Mr Mark St John Stevenson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 January 2006 (1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 30 September 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	31 Buckles Way Banstead Surrey SM7 1HB

Director Name	Timothy Michael Crowley
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 2006 (1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 01 January 2008)
Assigned Occupation	Accountant
Correspondence Address	7g Willow Mansion 22 Taikoo Wan Road Wuarry Bay 00000 Foreign Hong Kong

Director Name	Stefan Rochus Duer
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Austrian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 2006 (1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 01 January 2008)
Assigned Occupation	Vp Marketing & Sales
Correspondence Address	Max-Eyth-Str. 7 Winnenden 71364 Germany

Director Name	Mr Alex Miquel Braz Duarte
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Portuguese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 February 2008 (3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 28 March 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Flat 5 The Willows Willows Road Bourne End Buckinghamshire SL8 5HE

Director Name	Mr Bryan Keith Wilson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2008 (3 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 09 September 2011)
Assigned Occupation	General Manager
Country of Residence	England
Correspondence Address	7 Hazelwood Heights Oxted Surrey RH8 0QQ

Director Name	Tristan Alexander Haigh
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 September 2008 (4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (Resigned 30 June 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Elizabeth Road Henley-On-Thames Oxfordshire RG9 1RG

Director Name	Mr Robert Andrew Mason
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2010 (5 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 15 April 2011)
Assigned Occupation	Company Director
Correspondence Address	Medina House Fieldhouse Lane Marlow Bucks SL7 1TB

Director Name	Mr Lee Darling
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 April 2011 (6 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 07 October 2011)
Assigned Occupation	Company Director
Correspondence Address	Medina House Fieldhouse Lane Marlow Bucks SL7 1TB

Director Name	Mr Martin Graham Rafferty
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 2011 (7 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (Resigned 30 April 2016)
Assigned Occupation	Emea Director
Country of Residence	England
Correspondence Address	3 Globeside Business Park Fieldhouse Lane Marlow Buckinghamshire SL7 1HZ

Director Name	Mr Michael Andrew Rints
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 October 2011 (7 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 23 April 2012)
Assigned Occupation	Company Director
Correspondence Address	Medina House Fieldhouse Lane Marlow Bucks SL7 1TB

Director Name	Miss Jenny Anne Hartley
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 April 2012 (7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 20 September 2013)
Assigned Occupation	Company Director
Correspondence Address	3 Globeside Business Park Fieldhouse Lane Marlow Buckinghamshire SL7 1HZ

Director Name	Mr David Michael Whiting
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2013 (9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 31 October 2014)
Assigned Occupation	Company Director
Correspondence Address	3 Globeside Business Park Fieldhouse Lane Marlow Buckinghamshire SL7 1HZ

Director Name	Mr Timothy Ian Stuart
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 2016 (11 years, 9 months after company formation)
Appointment Duration	2 months (Resigned 19 July 2016)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	3 Globeside Business Park Fieldhouse Lane Marlow Buckinghamshire SL7 1HZ

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 July 2004 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 30 July 2004)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Aquis Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 January 2005 (5 months, 1 week after company formation)
Appointment Duration	1 year (Resigned 18 January 2006)
Corporation	This director is a corporation
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

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