MYMILTONKEYNES LTD

Company summary

Company number: 04260537
Status: ACTIVE
Incorporated / age: 27 July 200125 years
Registered office: Ground Floor Sovereign Court, 215 Witan Gate, Milton Keynes, MK9 2HP, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 10 August 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 11:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Ground Floor Sovereign Court, 215 Witan Gate, Milton Keynes, MK9 2HP, United Kingdom
Nature of business
Activities of business and employers membership organisations
Previous company names
MILTON KEYNES CITY CENTRE MANAGEMENT LIMITED
CENTRAL MILTON KEYNES COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUFFY, Kevin James ACTIVE	Director	06 Jul 2017		United Kingdom	August 1966	Ground Floor, Sovereign Court, 215 Witan Gate East, Central Milton Keynes, MK9 2HP, United Kingdom
FARNSWORTH, Jill ACTIVE	Director	09 Feb 2024		England	May 1978	Ground Floor, Sovereign Court, 215 Witan Gate East, Central Milton Keynes, MK9 2HP, United Kingdom
LEWINGTON, Joanna Louise ACTIVE	Director	06 Jul 2017		United Kingdom	September 1970	Ground Floor, Sovereign Court, 215 Witan Gate East, Central Milton Keynes, MK9 2HP, United Kingdom
MARTIN, Simon Alexander ACTIVE	Director	09 Feb 2024		United Kingdom	May 1969	Ground Floor, Sovereign Court, 215 Witan Gate East, Central Milton Keynes, MK9 2HP, United Kingdom
RILEY, Jane ACTIVE	Director	19 Sep 2024		United Kingdom	July 1966	Ground Floor, Sovereign Court, 215 Witan Gate East, Central Milton Keynes, MK9 2HP, United Kingdom
ROBERTS, Nicholas Guy ACTIVE	Director	19 Sep 2024		United Kingdom	July 1968	Ground Floor, Sovereign Court, 215 Witan Gate East, Central Milton Keynes, MK9 2HP, United Kingdom
SCIBERRAS, Adam James ACTIVE	Director	09 Feb 2024		United Kingdom	April 1991	Ground Floor, Sovereign Court, 215 Witan Gate East, Central Milton Keynes, MK9 2HP, United Kingdom
SMITH, Emma Louise ACTIVE	Director	19 Sep 2024		United Kingdom	February 1978	Ground Floor, Sovereign Court, 215 Witan Gate East, Central Milton Keynes, MK9 2HP, United Kingdom
THOMAS, Paul Anthony ACTIVE	Director	20 Nov 2025		United Kingdom	October 1976	Ground Floor, Sovereign Court, 215 Witan Gate East, Milton Keynes, MK9 2HP, United Kingdom
WEHRLE, Diane Emma ACTIVE	Director	24 Sep 2025		United Kingdom	April 1965	Ground Floor, Sovereign Court, 215 Witan Gate East, Central Milton Keynes, MK9 2HP, United Kingdom
JENKINS, Carole Sandra RESIGNED	Secretary	01 Aug 2007	31 Oct 2015			Fieldside, Stewkley Lane Mursley, Milton Keynes, Buckinghamshire, MK17 0JD
SMITH, Patricia Rose RESIGNED	Secretary	01 Oct 2003	31 Jul 2007			1 Adelphi Street, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AE
SHOOSMITHS SECRETARIES LIMITED RESIGNED	Secretary	27 Jul 2001	22 Sep 2003			Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Jul 2001	27 Jul 2001			26, Church Street, London, NW8 8EP
AYRES, Judith Elizabeth RESIGNED	Director	28 Jul 2013	18 Sep 2014	England	May 1965	2nd, Floor Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP, United Kingdom
BECK MBE, Melanie Jane RESIGNED	Director	27 Nov 2013	29 Nov 2023	England	June 1965	Suite 301, Midsummer Place, 417 Saxon Gate East, Milton Keynes, MK9 3GB, United Kingdom
BLACKBURNE-MAZE, Thomas Ireland RESIGNED	Director	06 Jul 2017	01 May 2019	United Kingdom	April 1965	Milton Keynes Council, Civic Offices, 1 Saxon Gate East, Milton Keynes, MK9 3EJ, United Kingdom
BLAKE, Ashley Peter RESIGNED	Director	06 Jul 2017	09 Nov 2022	England	October 1969	Suite 301, Midsummer Place, 417 Saxon Gate East, Milton Keynes, MK9 3GB, United Kingdom
BROADHURST, Kate Alicia RESIGNED	Director	22 Nov 2018	09 Nov 2022	England	February 1977	Suite 301, Midsummer Place, 417 Saxon Gate East, Milton Keynes, MK9 3GB, United Kingdom
BROWN, Michael RESIGNED	Director	16 Dec 2009	31 Mar 2013	United Kingdom	June 1961	Milton Keynes Council, Civic Offices 1, Saxon Gate East, Milton Keynes, MK9 3EJ
BROWN, Michael RESIGNED	Director	16 Dec 2009	28 Jul 2011	United Kingdom	June 1961	Milton Keynes Council Civic Offices, 1 Saxon Gate East, Milton Keynes, MK9 3EJ
COPPOCK, Nick RESIGNED	Director	01 Jul 2019	04 Mar 2024	United Kingdom	August 1979	602, Marlborough Gate, Central Milton Keynes, MK9 3XS, United Kingdom
CROOKS, Samuel Bennett RESIGNED	Director	03 Aug 2004	06 Jul 2017	England	December 1946	13 Alverton, Great Linford, Milton Keynes, Buckinghamshire, MK14 5EF
DAVIS, Paul Anthony RESIGNED	Director	06 Jul 2017	20 Nov 2025	England	July 1955	Ground Floor, Sovereign Court, 215 Witan Gate East, Central Milton Keynes, MK9 2HP, United Kingdom
DE GREY, Robert Fulke RESIGNED	Director	01 Oct 2002	16 Mar 2014	United Kingdom	August 1948	24 Silbury Arcade, Milton Keynes, Buckinghamshire, MK9 3ES
DRINKEL, Geoffrey Leslie RESIGNED	Director	12 Feb 2002	31 Jan 2003		December 1948	2 Quinton Green Cottages, Quinton, Northamptonshire, NN7 2EF
FAIRBAIRN, James Edward Keith RESIGNED	Director	06 Jul 2017	09 Nov 2022	United Kingdom	April 1959	Dentons, The Pinnnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom
FEELEY, Colm RESIGNED	Director	12 May 2021	25 Mar 2024	United Kingdom	September 1986	Suite 301, Midsummer Place, 417 Saxon Gate East, Milton Keynes, MK9 3GB, United Kingdom
FOSTER, David Richard RESIGNED	Director	16 Dec 2004	14 Jan 2005	England	February 1958	22 Wood End, Little Horwood, Milton Keynes, MK17 0PE
FOX, Colin RESIGNED	Director	26 May 2004	25 Feb 2013	United Kingdom	July 1956	The Old Haven, 131 Fore Street, Kingsbridge, Devon, TQ7 1AL
GEARY, Andrew Joseph RESIGNED	Director	10 Dec 2014	06 Jul 2017	United Kingdom	March 1972	2nd, Floor Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP
GOODMAN, Robert Bernard Clyde RESIGNED	Director	04 Jul 2007	27 Aug 2010	Uk	August 1963	24 Silbury Arcade, Milton Keynes, Buckinghamshire, MK9 3ES
GREENHALGH, Kay RESIGNED	Director	04 Jul 2007	15 Feb 2013	United Kingdom	September 1959	24 Silbury Arcade, Milton Keynes, Buckinghamshire, MK9 3ES
HAINGE, Jeremy Michael RESIGNED	Director	14 Nov 2014	12 Aug 2015	United Kingdom	April 1967	2nd, Floor Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP
HALL, Robert RESIGNED	Director	25 Oct 2010	28 Jul 2013	United Kingdom	October 1960	24, Silbury Arcade, Central Milton Keynes, MK9 3ES, United Kingdom
HEAD, Donald Henry RESIGNED	Director	24 Nov 2010	23 Nov 2011	United Kingdom	July 1939	24 Silbury Arcade, Milton Keynes, Buckinghamshire, MK9 3ES
HINDSON, Martin RESIGNED	Director	22 Apr 2009	14 Aug 2015	United Kingdom	March 1949	28a, Lilly Hill, Olney, Buckinghamshire, MK46 5EZ
HUNT, Paul RESIGNED	Director	01 Apr 2010	22 Nov 2018	United Kingdom	November 1954	Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP, United Kingdom
JACKSON, Ian William RESIGNED	Director	24 Nov 2011	09 Nov 2022	England	January 1967	Suite 301, Midsummer Place, 417 Saxon Gate East, Milton Keynes, MK9 3GB, United Kingdom
JORDAN, Ross Henry RESIGNED	Director	14 Nov 2014	06 Jul 2017	United Kingdom	January 1968	Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP, United Kingdom
KEANE, John Patrick Christopher RESIGNED	Director	26 May 2004	01 Dec 2005	England	November 1945	Cherrytree House, Mill View, Castlethorpe, North Buckinghamshire, MK19 7HE
KURTH, Rebecca, Dr RESIGNED	Director	24 Nov 2011	06 Jul 2017	United Kingdom	February 1958	Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP, United Kingdom
LONGSTAFF, Antony David RESIGNED	Director	12 Feb 2002	30 Sep 2006	United Kingdom	November 1959	Clifton Villa, 15 Glade Road, Marlow, Buckinghamshire, SL7 1EA
MACDONALD, Charles William RESIGNED	Director	06 Jul 2017	16 Dec 2020	England	January 1966	Suite 301, Intu Shopping Centre, 417 Saxon Gate East, Milton Keynes, MK9 3GB, United Kingdom
MEALE, Carl RESIGNED	Director	06 Jul 2017	01 May 2019	United Kingdom	August 1982	Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP, United Kingdom
MICHIE, Louise RESIGNED	Director	03 Nov 2011	14 Nov 2014	General Manager	July 1963	2nd, Floor Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP, United Kingdom
MIELL, Tom RESIGNED	Director	09 Feb 2024	21 Nov 2024	United Kingdom	February 1987	Suite 301, Midsummer Place, 417 Saxon Gate East, Milton Keynes, MK9 3GB, United Kingdom
MOLLISON, Neil RESIGNED	Director	22 Nov 2018	06 Jun 2019	United Kingdom	March 1981	Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP, United Kingdom
MORRIS, Elizabeth RESIGNED	Director	06 Jul 2017	09 Nov 2022	United Kingdom	May 1982	Cineworld, Xscape, Marlborough Gate, Milton Keynes, MK9 3XS, United Kingdom
MORRISON, Simon RESIGNED	Director	07 Dec 2009	28 Sep 2011	England	June 1967	Xscape, 602 Marlborough Gate, Milton Keynes, Buckinghamshire, MK9 3XS
PEPPARD, Shelley RESIGNED	Director	14 Aug 2015	09 Nov 2022	England	June 1967	Midsummer Place, Midsummer Boulevard, Milton Keynes, Bucks, MK9 3GB, United Kingdom
PROFFITT, Stuart RESIGNED	Director	20 May 2019	20 Nov 2025	United Kingdom	April 1976	Ground Floor, Sovereign Court, 215 Witan Gate, Milton Keynes, MK9 2HP, United Kingdom
PRYOR, John RESIGNED	Director	20 Mar 2013	14 Nov 2014	United Kingdom	December 1945	Flat 2 Elderberry Court, 39b Bycullah Road, Enfield, Middlesex, EN2 8FF, United Kingdom
REVELL, Ian Paul RESIGNED	Director	14 Nov 2014	06 Jul 2017	England	August 1965	Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP, United Kingdom
REVELL, Ian Paul RESIGNED	Director	01 Jul 2009	24 Nov 2010	England	August 1965	24 Silbury Arcade, Milton Keynes, Buckinghamshire, MK9 3ES
ROBERTS, Nicholas Guy RESIGNED	Director	19 Sep 2024	19 Sep 2024	United Kingdom	July 1968	Ground Floor, Sovereign Court, 215 Witan Gate East, Central Milton Keynes, MK9 2HP, United Kingdom
ROXBURGH, Timothy Mcronald RESIGNED	Director	11 Feb 2021	26 Apr 2022	England	June 1962	Suite 301, Midsummer Place, 417 Saxon Gate East, Milton Keynes, MK9 3GB, United Kingdom
SHARKEY, Duncan Clinton RESIGNED	Director	01 Aug 2015	06 Jul 2017	England	March 1971	Milton Keynes Council Civic Offices, 1 Saxon Gate East, Milton Keynes, Bucks, MK9 3EJ, Uk
SMITH, Patricia Rose RESIGNED	Director	06 Jul 2017	22 Nov 2018	United Kingdom	December 1950	Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP, United Kingdom
SMITH, Patricia Rose RESIGNED	Director	01 Aug 2007	31 Jan 2013	United Kingdom	December 1950	24 Silbury Arcade, Milton Keynes, Buckinghamshire, MK9 3ES
SPADA, Rita Elizabeth RESIGNED	Director	01 Jul 2009	23 Nov 2011	United Kingdom	February 1965	West Lodge, Tingrith, Milton Keynes, Buckinghamshire, MK17 9EG
STEVENSON, Lisa Mary RESIGNED	Director	03 Dec 2014	30 Sep 2016	England	March 1978	2nd, Floor Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP
STONE, Marion Ruth RESIGNED	Director	24 Nov 2010	26 Nov 2014	England	December 1954	2nd, Floor Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP, United Kingdom
STUART, Ian Crawford RESIGNED	Director	06 Jul 2017	23 Oct 2019	England	October 1957	Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP, United Kingdom
UPTON, Julia Anne RESIGNED	Director	01 Jul 2009	24 Nov 2010	England	June 1955	24 Silbury Arcade, Milton Keynes, Buckinghamshire, MK9 3ES
WAUGH, James William RESIGNED	Director	04 Feb 2014	17 Jul 2015	England	February 1961	2nd, Floor Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP, United Kingdom
WERMANN, Christopher Robin RESIGNED	Director	06 Dec 2011	06 Jul 2017	United Kingdom	December 1964	2nd, Floor Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP, United Kingdom
WILLIAMS, David Andrew RESIGNED	Director	22 Jan 2013	06 Jul 2017	United Kingdom	May 1965	Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP, United Kingdom
SHOOSMITHS DIRECTORS LIMITED RESIGNED	Director	27 Jul 2001	22 Sep 2003			Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH

DUFFY, Kevin James ACTIVE
Role: Director
Appointed on: 06 Jul 2017
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Ground Floor, Sovereign Court, 215 Witan Gate East, Central Milton Keynes, MK9 2HP, United Kingdom

FARNSWORTH, Jill ACTIVE
Role: Director
Appointed on: 09 Feb 2024
Country of Residence: England
Date of birth: May 1978
Address: Ground Floor, Sovereign Court, 215 Witan Gate East, Central Milton Keynes, MK9 2HP, United Kingdom

LEWINGTON, Joanna Louise ACTIVE
Role: Director
Appointed on: 06 Jul 2017
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Ground Floor, Sovereign Court, 215 Witan Gate East, Central Milton Keynes, MK9 2HP, United Kingdom

MARTIN, Simon Alexander ACTIVE
Role: Director
Appointed on: 09 Feb 2024
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Ground Floor, Sovereign Court, 215 Witan Gate East, Central Milton Keynes, MK9 2HP, United Kingdom

RILEY, Jane ACTIVE
Role: Director
Appointed on: 19 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Ground Floor, Sovereign Court, 215 Witan Gate East, Central Milton Keynes, MK9 2HP, United Kingdom

ROBERTS, Nicholas Guy ACTIVE
Role: Director
Appointed on: 19 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Ground Floor, Sovereign Court, 215 Witan Gate East, Central Milton Keynes, MK9 2HP, United Kingdom

SCIBERRAS, Adam James ACTIVE
Role: Director
Appointed on: 09 Feb 2024
Country of Residence: United Kingdom
Date of birth: April 1991
Address: Ground Floor, Sovereign Court, 215 Witan Gate East, Central Milton Keynes, MK9 2HP, United Kingdom

SMITH, Emma Louise ACTIVE
Role: Director
Appointed on: 19 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Ground Floor, Sovereign Court, 215 Witan Gate East, Central Milton Keynes, MK9 2HP, United Kingdom

THOMAS, Paul Anthony ACTIVE
Role: Director
Appointed on: 20 Nov 2025
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Ground Floor, Sovereign Court, 215 Witan Gate East, Milton Keynes, MK9 2HP, United Kingdom

WEHRLE, Diane Emma ACTIVE
Role: Director
Appointed on: 24 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Ground Floor, Sovereign Court, 215 Witan Gate East, Central Milton Keynes, MK9 2HP, United Kingdom

JENKINS, Carole Sandra RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 31 Oct 2015
Address: Fieldside, Stewkley Lane Mursley, Milton Keynes, Buckinghamshire, MK17 0JD

SMITH, Patricia Rose RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 31 Jul 2007
Address: 1 Adelphi Street, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AE

SHOOSMITHS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jul 2001
Resigned on: 22 Sep 2003
Address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jul 2001
Resigned on: 27 Jul 2001
Address: 26, Church Street, London, NW8 8EP

AYRES, Judith Elizabeth RESIGNED
Role: Director
Appointed on: 28 Jul 2013
Resigned on: 18 Sep 2014
Country of Residence: England
Date of birth: May 1965
Address: 2nd, Floor Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP, United Kingdom

BECK MBE, Melanie Jane RESIGNED
Role: Director
Appointed on: 27 Nov 2013
Resigned on: 29 Nov 2023
Country of Residence: England
Date of birth: June 1965
Address: Suite 301, Midsummer Place, 417 Saxon Gate East, Milton Keynes, MK9 3GB, United Kingdom

BLACKBURNE-MAZE, Thomas Ireland RESIGNED
Role: Director
Appointed on: 06 Jul 2017
Resigned on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Milton Keynes Council, Civic Offices, 1 Saxon Gate East, Milton Keynes, MK9 3EJ, United Kingdom

BLAKE, Ashley Peter RESIGNED
Role: Director
Appointed on: 06 Jul 2017
Resigned on: 09 Nov 2022
Country of Residence: England
Date of birth: October 1969
Address: Suite 301, Midsummer Place, 417 Saxon Gate East, Milton Keynes, MK9 3GB, United Kingdom

BROADHURST, Kate Alicia RESIGNED
Role: Director
Appointed on: 22 Nov 2018
Resigned on: 09 Nov 2022
Country of Residence: England
Date of birth: February 1977
Address: Suite 301, Midsummer Place, 417 Saxon Gate East, Milton Keynes, MK9 3GB, United Kingdom

BROWN, Michael RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Milton Keynes Council, Civic Offices 1, Saxon Gate East, Milton Keynes, MK9 3EJ

BROWN, Michael RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 28 Jul 2011
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Milton Keynes Council Civic Offices, 1 Saxon Gate East, Milton Keynes, MK9 3EJ

COPPOCK, Nick RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 04 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 602, Marlborough Gate, Central Milton Keynes, MK9 3XS, United Kingdom

CROOKS, Samuel Bennett RESIGNED
Role: Director
Appointed on: 03 Aug 2004
Resigned on: 06 Jul 2017
Country of Residence: England
Date of birth: December 1946
Address: 13 Alverton, Great Linford, Milton Keynes, Buckinghamshire, MK14 5EF

DAVIS, Paul Anthony RESIGNED
Role: Director
Appointed on: 06 Jul 2017
Resigned on: 20 Nov 2025
Country of Residence: England
Date of birth: July 1955
Address: Ground Floor, Sovereign Court, 215 Witan Gate East, Central Milton Keynes, MK9 2HP, United Kingdom

DE GREY, Robert Fulke RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 16 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 24 Silbury Arcade, Milton Keynes, Buckinghamshire, MK9 3ES

DRINKEL, Geoffrey Leslie RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 31 Jan 2003
Date of birth: December 1948
Address: 2 Quinton Green Cottages, Quinton, Northamptonshire, NN7 2EF

FAIRBAIRN, James Edward Keith RESIGNED
Role: Director
Appointed on: 06 Jul 2017
Resigned on: 09 Nov 2022
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Dentons, The Pinnnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom

FEELEY, Colm RESIGNED
Role: Director
Appointed on: 12 May 2021
Resigned on: 25 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1986
Address: Suite 301, Midsummer Place, 417 Saxon Gate East, Milton Keynes, MK9 3GB, United Kingdom

FOSTER, David Richard RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 14 Jan 2005
Country of Residence: England
Date of birth: February 1958
Address: 22 Wood End, Little Horwood, Milton Keynes, MK17 0PE

FOX, Colin RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 25 Feb 2013
Country of Residence: United Kingdom
Date of birth: July 1956
Address: The Old Haven, 131 Fore Street, Kingsbridge, Devon, TQ7 1AL

GEARY, Andrew Joseph RESIGNED
Role: Director
Appointed on: 10 Dec 2014
Resigned on: 06 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 2nd, Floor Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP

GOODMAN, Robert Bernard Clyde RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 27 Aug 2010
Country of Residence: Uk
Date of birth: August 1963
Address: 24 Silbury Arcade, Milton Keynes, Buckinghamshire, MK9 3ES

GREENHALGH, Kay RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 15 Feb 2013
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 24 Silbury Arcade, Milton Keynes, Buckinghamshire, MK9 3ES

HAINGE, Jeremy Michael RESIGNED
Role: Director
Appointed on: 14 Nov 2014
Resigned on: 12 Aug 2015
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 2nd, Floor Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP

HALL, Robert RESIGNED
Role: Director
Appointed on: 25 Oct 2010
Resigned on: 28 Jul 2013
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 24, Silbury Arcade, Central Milton Keynes, MK9 3ES, United Kingdom

HEAD, Donald Henry RESIGNED
Role: Director
Appointed on: 24 Nov 2010
Resigned on: 23 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1939
Address: 24 Silbury Arcade, Milton Keynes, Buckinghamshire, MK9 3ES

HINDSON, Martin RESIGNED
Role: Director
Appointed on: 22 Apr 2009
Resigned on: 14 Aug 2015
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 28a, Lilly Hill, Olney, Buckinghamshire, MK46 5EZ

HUNT, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 22 Nov 2018
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP, United Kingdom

JACKSON, Ian William RESIGNED
Role: Director
Appointed on: 24 Nov 2011
Resigned on: 09 Nov 2022
Country of Residence: England
Date of birth: January 1967
Address: Suite 301, Midsummer Place, 417 Saxon Gate East, Milton Keynes, MK9 3GB, United Kingdom

JORDAN, Ross Henry RESIGNED
Role: Director
Appointed on: 14 Nov 2014
Resigned on: 06 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP, United Kingdom

KEANE, John Patrick Christopher RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 01 Dec 2005
Country of Residence: England
Date of birth: November 1945
Address: Cherrytree House, Mill View, Castlethorpe, North Buckinghamshire, MK19 7HE

KURTH, Rebecca, Dr RESIGNED
Role: Director
Appointed on: 24 Nov 2011
Resigned on: 06 Jul 2017
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP, United Kingdom

LONGSTAFF, Antony David RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 30 Sep 2006
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Clifton Villa, 15 Glade Road, Marlow, Buckinghamshire, SL7 1EA

MACDONALD, Charles William RESIGNED
Role: Director
Appointed on: 06 Jul 2017
Resigned on: 16 Dec 2020
Country of Residence: England
Date of birth: January 1966
Address: Suite 301, Intu Shopping Centre, 417 Saxon Gate East, Milton Keynes, MK9 3GB, United Kingdom

MEALE, Carl RESIGNED
Role: Director
Appointed on: 06 Jul 2017
Resigned on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP, United Kingdom

MICHIE, Louise RESIGNED
Role: Director
Appointed on: 03 Nov 2011
Resigned on: 14 Nov 2014
Country of Residence: General Manager
Date of birth: July 1963
Address: 2nd, Floor Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP, United Kingdom

MIELL, Tom RESIGNED
Role: Director
Appointed on: 09 Feb 2024
Resigned on: 21 Nov 2024
Country of Residence: United Kingdom
Date of birth: February 1987
Address: Suite 301, Midsummer Place, 417 Saxon Gate East, Milton Keynes, MK9 3GB, United Kingdom

MOLLISON, Neil RESIGNED
Role: Director
Appointed on: 22 Nov 2018
Resigned on: 06 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1981
Address: Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP, United Kingdom

MORRIS, Elizabeth RESIGNED
Role: Director
Appointed on: 06 Jul 2017
Resigned on: 09 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1982
Address: Cineworld, Xscape, Marlborough Gate, Milton Keynes, MK9 3XS, United Kingdom

MORRISON, Simon RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 28 Sep 2011
Country of Residence: England
Date of birth: June 1967
Address: Xscape, 602 Marlborough Gate, Milton Keynes, Buckinghamshire, MK9 3XS

PEPPARD, Shelley RESIGNED
Role: Director
Appointed on: 14 Aug 2015
Resigned on: 09 Nov 2022
Country of Residence: England
Date of birth: June 1967
Address: Midsummer Place, Midsummer Boulevard, Milton Keynes, Bucks, MK9 3GB, United Kingdom

PROFFITT, Stuart RESIGNED
Role: Director
Appointed on: 20 May 2019
Resigned on: 20 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Ground Floor, Sovereign Court, 215 Witan Gate, Milton Keynes, MK9 2HP, United Kingdom

PRYOR, John RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 14 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Flat 2 Elderberry Court, 39b Bycullah Road, Enfield, Middlesex, EN2 8FF, United Kingdom

REVELL, Ian Paul RESIGNED
Role: Director
Appointed on: 14 Nov 2014
Resigned on: 06 Jul 2017
Country of Residence: England
Date of birth: August 1965
Address: Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP, United Kingdom

REVELL, Ian Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 24 Nov 2010
Country of Residence: England
Date of birth: August 1965
Address: 24 Silbury Arcade, Milton Keynes, Buckinghamshire, MK9 3ES

ROBERTS, Nicholas Guy RESIGNED
Role: Director
Appointed on: 19 Sep 2024
Resigned on: 19 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Ground Floor, Sovereign Court, 215 Witan Gate East, Central Milton Keynes, MK9 2HP, United Kingdom

ROXBURGH, Timothy Mcronald RESIGNED
Role: Director
Appointed on: 11 Feb 2021
Resigned on: 26 Apr 2022
Country of Residence: England
Date of birth: June 1962
Address: Suite 301, Midsummer Place, 417 Saxon Gate East, Milton Keynes, MK9 3GB, United Kingdom

SHARKEY, Duncan Clinton RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 06 Jul 2017
Country of Residence: England
Date of birth: March 1971
Address: Milton Keynes Council Civic Offices, 1 Saxon Gate East, Milton Keynes, Bucks, MK9 3EJ, Uk

SMITH, Patricia Rose RESIGNED
Role: Director
Appointed on: 06 Jul 2017
Resigned on: 22 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP, United Kingdom

SMITH, Patricia Rose RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 24 Silbury Arcade, Milton Keynes, Buckinghamshire, MK9 3ES

SPADA, Rita Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 23 Nov 2011
Country of Residence: United Kingdom
Date of birth: February 1965
Address: West Lodge, Tingrith, Milton Keynes, Buckinghamshire, MK17 9EG

STEVENSON, Lisa Mary RESIGNED
Role: Director
Appointed on: 03 Dec 2014
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: March 1978
Address: 2nd, Floor Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP

STONE, Marion Ruth RESIGNED
Role: Director
Appointed on: 24 Nov 2010
Resigned on: 26 Nov 2014
Country of Residence: England
Date of birth: December 1954
Address: 2nd, Floor Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP, United Kingdom

STUART, Ian Crawford RESIGNED
Role: Director
Appointed on: 06 Jul 2017
Resigned on: 23 Oct 2019
Country of Residence: England
Date of birth: October 1957
Address: Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP, United Kingdom

UPTON, Julia Anne RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 24 Nov 2010
Country of Residence: England
Date of birth: June 1955
Address: 24 Silbury Arcade, Milton Keynes, Buckinghamshire, MK9 3ES

WAUGH, James William RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 17 Jul 2015
Country of Residence: England
Date of birth: February 1961
Address: 2nd, Floor Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP, United Kingdom

WERMANN, Christopher Robin RESIGNED
Role: Director
Appointed on: 06 Dec 2011
Resigned on: 06 Jul 2017
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 2nd, Floor Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP, United Kingdom

WILLIAMS, David Andrew RESIGNED
Role: Director
Appointed on: 22 Jan 2013
Resigned on: 06 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP, United Kingdom

SHOOSMITHS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 22 Sep 2003
Address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH

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