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EXCELSIOR MILLS MANAGEMENT CO LIMITED

04195308Active 2001-04-06Health 94/100 · Strong

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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

DICKINSON EGERTON BM SECRETARIAL LIMITED

Corporate Secretary
Active
Appointed
2025-07-01
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BRENNAN, Lesley Anne

Director
Active
Appointed
2024-12-05
Nationality
British
Residence
England
Born
07/1961
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CALVERT, Allan

Director
Active
Appointed
2023-06-12
Nationality
British
Residence
England
Born
08/1951
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LEES, Ian

Director
Active
Appointed
2023-06-12
Nationality
British
Residence
England
Born
01/1962
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MOONEY, Lesley Carol

Director
Active
Appointed
2023-01-26
Nationality
British
Residence
England
Born
08/1954
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SPENCER, Roger Nigel

Director
Active
Appointed
2023-09-06
Nationality
British
Residence
England
Born
08/1958
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EGERTON, Andrew

Secretary
Resigned
Appointed
2011-04-11
Resigned
2018-06-26
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FIRTH, David Michael

Secretary
Resigned
Appointed
2002-03-18
Resigned
2004-11-17
Nationality
British
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GUMBLEY, Christopher David

Secretary
Resigned
Appointed
2005-11-08
Resigned
2010-02-16
Nationality
British
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DAVID H EVANS (NOMINEES) LTD

Corporate Secretary
Resigned
Appointed
2004-11-17
Resigned
2005-11-08
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DICKINSON EGERTON (RBM) LIMITED

Corporate Secretary
Resigned
Appointed
2023-10-31
Resigned
2025-07-01
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DICKINSON HARRISON RBM LTD

Corporate Secretary
Resigned
Appointed
2018-06-26
Resigned
2023-08-01
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YORK PLACE COMPANY SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2001-04-06
Resigned
2002-03-18
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BAQAR, Ralph

Director
Resigned
Appointed
2013-08-01
Resigned
2023-05-17
Nationality
British
Residence
England
Born
05/1968
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FIRTH, David Michael

Director
Resigned
Appointed
2002-03-18
Resigned
2004-11-17
Nationality
British
Residence
England
Born
01/1954
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HALE, Keith

Director
Resigned
Appointed
2004-11-17
Resigned
2009-08-10
Nationality
British
Born
04/1960
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HOLDING, Jennifer Mary

Director
Resigned
Appointed
2023-03-10
Resigned
2023-04-26
Nationality
British
Residence
England
Born
07/1963
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JONES, Janet Margaret

Director
Resigned
Appointed
2023-06-12
Resigned
2023-08-04
Nationality
British
Residence
Scotland
Born
02/1964
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KELLY, Katherine Dee

Director
Resigned
Appointed
2018-04-16
Resigned
2018-09-03
Nationality
British
Residence
England
Born
08/1980
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PORTER, Michael Anthony

Director
Resigned
Appointed
2023-06-12
Resigned
2024-12-05
Nationality
British
Residence
England
Born
09/1959
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SHUFFLETON, Paul Martin

Director
Resigned
Appointed
2004-11-17
Resigned
2022-03-17
Nationality
British
Residence
United Kingdom
Born
05/1961
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THOMPSON, Timothy

Director
Resigned
Appointed
2002-03-18
Resigned
2004-11-17
Nationality
British
Born
07/1964
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THRESH, Melody Anne Lesley

Director
Resigned
Appointed
2013-01-07
Resigned
2013-11-21
Nationality
British
Residence
United Kingdom
Born
01/1950
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YORK PLACE COMPANY NOMINEES LIMITED

Corporate Nominee Director
Resigned
Appointed
2001-04-06
Resigned
2002-03-18
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