MILLER HEIMAN GROUP (UK) LIMITED

Profile MILLER HEIMAN GROUP (UK) LIMITED

Actual on 01.12.2021
Company name
MILLER HEIMAN GROUP (UK) LIMITED
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Company number
00877923
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 April 1966
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Accounts

Actual

First accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 31 August 2022 due by Wednesday, 14 September 2022

Last statement dated Tuesday, 31 August 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
RYDER COURT, 14 RYDER STREET, UNITED KINGDOM, LONDON, SW1Y 6QB
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PSC and Officers MILLER HEIMAN GROUP (UK) LIMITED

Officers

(as of 18.09.2020)

CORPORATION SERVICE COMPANY (UK) LIMITED
Status: Active
Appointed on: Friday, 14 October 2016
Correspondence address: 25 Canada Square, Level 37, London, England, E14 5LQ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03226320
KUAI, Jonathan
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: 1900 Avenue Of The Starts Suite 2600, Los Angeles, United States, Ca 90067
Nationality: American
Date of birth: November 1980
Role: Director
Occupation: Attorney
Country of residence: United States
ROZEK, Robert
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: 1900 Avenue Of Stars Suite 2600, Los Angeles, United States, Ca 90067
Nationality: American
Date of birth: October 1960
Role: Director
Occupation: E.V.P. C.F.O & C.C.O
Country of residence: United States
SLATER, Julian Christopher
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: Ryder Court 14 Ryder Street, London, England, SW1Y 6QB
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Chief Financial Officer, Emea
Country of residence: England
ALLINGHAM, William Christopher
Status: Not active
Appointed on: Tuesday, 23 June 2015
Resigned on: Friday, 01 November 2019
Correspondence address: 10901 W. Toller Drive, Suite 202, Littleton, United States, Colorado, 80127
Nationality: American
Date of birth: May 1973
Role: Director
Occupation: Governance And Securities Director
Country of residence: United States
LONG, Carl
Status: Not active
Appointed on: Thursday, 06 October 2016
Resigned on: Friday, 01 November 2019
Correspondence address: 10901 W. Toller Drive, Suite 202, Littleton, United States, Colorado, 80127
Nationality: American
Date of birth: February 1967
Role: Director
Occupation: Cfo
Country of residence: United States
NARDINI, Gregory
Status: Not active
Appointed on: Friday, 26 May 2017
Resigned on: Friday, 01 November 2019
Correspondence address: 10901 W. Toller Drive, Suite 202, Littleton, United States, Colorado, 80127
Nationality: American
Date of birth: July 1975
Role: Director
Occupation: General Counsel
Country of residence: United States
CALLABY, Andrea Mary
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Friday, 05 January 2007
Correspondence address: 5 Thornton Drive, Colchester, Essex, CO4 5WB
Role: Secretary
HOLLINES, Harry
Status: Not active
Appointed on: Monday, 30 September 2013
Resigned on: Friday, 05 June 2015
Correspondence address: 10901 S.Toller Drive, Littleton, Usa, Colorado 80127
Nationality: American
Date of birth: May 1969
Role: Director
Occupation: Attorney
Country of residence: Usa
E P S SECRETARIES LIMITED
Status: Not active
Resigned on: Friday, 09 August 1996
Correspondence address: 50 Stratton Street, London, W1X 6NX
Role: Nominee Secretary
SPRUILL, Yancey Louis
Status: Not active
Appointed on: Tuesday, 07 October 2014
Resigned on: Friday, 12 June 2015
Correspondence address: Mortimer House 37-41 Mortimer Street, London, Uk, W1T 3JH
Nationality: American
Date of birth: July 1967
Role: Director
Occupation: None
Country of residence: United States Of America
PEACOCK, William Eric, Sir
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Friday, 13 April 2001
Correspondence address: Green Fallow Bury Rise, Bovington, Hemel Hempstead, England, Hertfordshire, HP3 0DN
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Director
Country of residence: England
BROUGHTON SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 02 June 2015
Resigned on: Friday, 14 October 2016
Correspondence address: 7 Welbeck Street, London, England, W1G 9YE
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04569914
JACOBS, Rachel Elizabeth
Status: Not active
Appointed on: Thursday, 27 May 2010
Resigned on: Friday, 16 September 2011
Correspondence address: Mortimer House 37/41 Mortimer Street, London, England, W1T 3JH
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
HALL, Nikki Lynne
Status: Not active
Appointed on: Wednesday, 10 December 2014
Resigned on: Friday, 26 May 2017
Correspondence address: 901 N. Glebe Road, Suite 200, Arlington, United States Of America, Virginia 22203
Nationality: American
Date of birth: August 1973
Role: Director
Occupation: None
Country of residence: United States Of America
STUBSTEN, Douglas Wayne
Status: Not active
Appointed on: Wednesday, 10 December 2014
Resigned on: Friday, 30 September 2016
Correspondence address: 10901 W. Toller Dr., Suite 202, Littleton, United States Of America, Colorado 80127
Nationality: American
Date of birth: September 1958
Role: Director
Occupation: None
Country of residence: United States Of America
RICHMOND, Sonia Anna
Status: Not active
Appointed on: Friday, 05 January 2007
Resigned on: Monday, 04 February 2008
Correspondence address: 8 Viscount Gardens, Byfleet, Surrey, KT14 6HE
Role: Secretary
GEE, Richard Alan
Status: Not active
Appointed on: Monday, 21 July 2014
Resigned on: Monday, 22 June 2015
Correspondence address: 10901 W. Toller Drive Suite 202, Littleton, Colorado, Usa, 80 127
Nationality: American
Date of birth: July 1973
Role: Director
Occupation: Global Treasury Manager
Country of residence: United States Of America
HUNT, Graham Gordon
Status: Not active
Resigned on: Monday, 30 June 1997
Correspondence address: 27 Arnison Road, Hampton Court, East Molesey, Surrey, KT8 9JF
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
HOPLEY, Rupert John Joseph
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Monday, 30 September 2013
Correspondence address: Gubelstrasse 11 Zug, Switzerland, 6300
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Solicitor
Country of residence: Switzerland
MARTIN, Emily Louise
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Monday, 30 September 2013
Correspondence address: Mortimer House 37-41 Mortimer Street, London, United Kingdom, W1T 3JH
Role: Secretary
RIGBY, Peter Stephen
Status: Not active
Appointed on: Thursday, 08 September 2005
Resigned on: Monday, 30 September 2013
Correspondence address: Mortimer House 37/41 Mortimer Street, London, England, W1T 3JH
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: Switzerland
WALKER, Adam Christopher
Status: Not active
Appointed on: Friday, 28 March 2008
Resigned on: Monday, 30 September 2013
Correspondence address: Mortimer House 37/41 Mortimer Street, London, England, W1T 3JH
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Finance Director
Country of residence: Switzerland
WOOLLARD, Julie Louise
Status: Not active
Appointed on: Monday, 04 February 2008
Resigned on: Monday, 30 September 2013
Correspondence address: Mortimer House 37/41 Mortimer Street, London, England, W1T 3JH
Nationality: British
Role: Secretary
WRIGHT, Gareth Richard
Status: Not active
Appointed on: Wednesday, 31 March 2010
Resigned on: Monday, 30 September 2013
Correspondence address: Mortimer House 37/41 Mortimer Street, London, England, W1T 3JH
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Accountant
Country of residence: England
FOYE, Anthony Martin
Status: Not active
Appointed on: Thursday, 08 September 2005
Resigned on: Monday, 31 December 2007
Correspondence address: Lynwood, White Lane, Hannington, Hampshire, RG26 5TN
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
HALL, Bruce Alexander
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Saturday, 01 July 2006
Correspondence address: 40 Queensberry Avenue, Clarkston, Glasgow, G76 7DU
Role: Secretary
TER BALKT, Albert Bastiaan
Status: Not active
Appointed on: Wednesday, 09 May 2001
Resigned on: Saturday, 01 July 2006
Correspondence address: Boomber Glaan 21, Hilversum, The Netherlands, 1217 Rm
Nationality: Dutch
Date of birth: July 1964
Role: Director
Occupation: Legal Director
JOHNSON, Edward Eric
Status: Not active
Appointed on: Thursday, 12 January 1995
Resigned on: Saturday, 15 June 1996
Correspondence address: 4418 Oakwood Avenue, La Canada, California, Usa, 91011
Nationality: Usa
Date of birth: January 1944
Role: Director
Occupation: Publishing Executive
FRANCO, John J
Status: Not active
Resigned on: Thursday, 12 January 1995
Correspondence address: 34 Meetinghouse Road, Greenwich, Usa, Connecticut 06830, FOREIGN
Nationality: American
Date of birth: July 1944
Role: Director
Occupation: President
GILBERTSON, David Stuart
Status: Not active
Appointed on: Thursday, 08 September 2005
Resigned on: Thursday, 20 March 2008
Correspondence address: Casa Maria, Spaniard's End Hampstead, London, NW3 7JG
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: England
KERSWELL, Mark Henry
Status: Not active
Appointed on: Wednesday, 09 May 2001
Resigned on: Thursday, 31 March 2011
Correspondence address: Mortimer House 37/41 Mortimer Street, London, England, W1T 3JH
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: England
QUAN, Calvin Kennedy
Status: Not active
Appointed on: Monday, 30 September 2013
Resigned on: Tuesday, 07 October 2014
Correspondence address: 10901 S.Toller Drive, Littleton, Usa, Colorado 80127
Nationality: American
Date of birth: November 1960
Role: Director
Occupation: Finance
Country of residence: Usa
DUNCAN, Colin
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Tuesday, 08 May 2001
Correspondence address: Hillview Top Street, Northend, Warwickshire, CV33 0TN
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
HAWTHORNE, Michael
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Tuesday, 08 May 2001
Correspondence address: 13 Wherwell Road, Guildford, Surrey, GU2 4JR
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
POWELL, Jennifer Helen
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Tuesday, 08 May 2001
Correspondence address: 95 Park Road, Chiswick, London, W4 3ER
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: England
FLYNN, Brian Hubbard
Status: Not active
Resigned on: Tuesday, 20 December 1994
Correspondence address: 13 Alfred Lane, Stamford, Usa, Connecticut Ct 06902
Nationality: American
Date of birth: October 1934
Role: Director
Occupation: Vice President
LUCIER, Richard Grosvenor
Status: Not active
Resigned on: Tuesday, 20 December 1994
Correspondence address: 24 St Johns Place No 1, New Canaan, Usa, Connecticut, CT 06840
Nationality: American
Date of birth: May 1937
Role: Director
Occupation: Vice President
RUBIN, Jerome Sanford
Status: Not active
Resigned on: Tuesday, 20 December 1994
Correspondence address: 158 Indian Head Road, Riverside, Usa, Connecticut 06878
Nationality: Usa
Date of birth: March 1925
Role: Director
Occupation: Company Executive
BARRETT, Mark Francis
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Wednesday, 29 February 2012
Correspondence address: 64 Eaton Avenue, Slough, Berkshire, SL1 6EZ
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Managing Director
BURTON, John William
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Wednesday, 31 August 2011
Correspondence address: Mortimer House, 37-41 Mortimer Street, London, W1T 3JH
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: General Counsel Lawyer
Country of residence: United Kingdom
PURVIS, Christopher
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Wednesday, 31 March 2004
Correspondence address: Top Floor Flat, 21 Kings Avenue, London, W5 2SJ
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Boca U.K. Holding Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors