Company information:
J.F. Miller Properties Limited (No: 00404120)
Address: FRP ADVISORY LLP 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB
Status: Liquidation
Incorporated: 02-May-1946
Accounts Next Due: 31-Dec-2018
Next Confirmation Statement Due: 01-Jan-2020
Industry Class: 41100 - Development of building projects
Current Director: KEN BATE ( DOB: Apr-1960 From: Dec-2018 )
Current Director: BENEDICT HOLMES ( DOB: Aug-1984 From: Dec-2018 )
Resigned Director: AM NOMINEES LIMITED ( From: Oct-2007 To: Feb-2008 )
Resigned Director: JOHN HUDSON BANCROFT ( DOB: May-1939 From: Feb-1995 To: Jun-1996 )
Resigned Director: JAMES WALTER BARR ( DOB: Dec-1949 From: Dec-1992 To: Jan-1994 )
Resigned Director: JAMES EDWARD CAWDRON ( DOB: Jan-1951 From: Feb-1995 To: Dec-1997 )
Resigned Director: STEPHANIE HELEN COFFEY ( DOB: Jun-1968 From: Jul-2006 To: Feb-2008 )
Resigned Director: MELANIE RACHEL COX ( DOB: Feb-1963 From: Nov-1997 To: Sep-2000 )
Resigned Director: NEIL FITZSIMMONS ( DOB: Feb-1959 From: Jan-1994 To: Jun-1997 )
Resigned Director: GARRY JAMES FORSTER ( DOB: Nov-1956 From: Sep-1997 To: Nov-2004 )
Resigned Director: ROBERT FREDERICK FOSTER ( DOB: Sep-1955 From: Dec-1992 To: Jul-1996 )
Resigned Director: TIMOTHY FRANCIS GEORGE ( DOB: May-1960 From: Feb-2008 To: Jun-2017 )
Resigned Director: ROBERT EDGAR GLIBBERY ( DOB: Feb-1945 From: Dec-1992 To: Jun-1993 )
Resigned Director: CAROLINE PATRICIA HIGGINS ( DOB: Mar-1957 From: May-2003 To: Jul-2006 )
Resigned Director: DOMINIC JOSEPH LAVELLE ( DOB: Feb-1963 From: Oct-2004 To: Apr-2007 )
Resigned Director: CHRISTOPHER MICHAEL LEE ( DOB: Dec-1965 From: Dec-2005 To: Feb-2008 )
Resigned Director: WESTLEY ANTHONY MAFFEI ( DOB: Feb-1982 From: Jul-2017 To: Sep-2018 )
Resigned Director: LEE JAMES MILLS ( DOB: Jul-1958 From: Feb-2008 To: Dec-2018 )
Resigned Director: GAVIN MATHEW MORRIS ( DOB: Sep-1953 From: Dec-1997 To: Apr-1998 )
Resigned Director: PETER WHEELDON PARKIN ( DOB: May-1946 From: Feb-1995 To: Apr-1995 )
Resigned Director: RICHARD FRANCIS TAPP ( DOB: Oct-1959 From: Feb-2008 To: Dec-2018 )
Resigned Director: ROBERT SEDGWICK TATTRIE ( DOB: Feb-1962 From: Nov-1999 To: Jun-2008 )
Resigned Director: MICHAEL ROWLAND TIPLADY ( DOB: Jul-1960 From: Nov-1999 To: Dec-2002 )
Resigned Director: DAVID STUART VINCENT ( DOB: May-1943 From: Jun-1993 To: Jan-1998 )
Resigned Secretary: STEPHANIE HELEN COFFEY ( DOB: Jun-1968 From: Jul-2006 To: Feb-2008 )
Resigned Secretary: MELANIE RACHEL COX ( DOB: Feb-1963 From: Dec-1998 To: Sep-2000 )
Resigned Secretary: TIMOTHY FRANCIS GEORGE ( DOB: May-1960 From: Feb-2008 To: Jun-2017 )
Resigned Secretary: CAROLINE PATRICIA HIGGINS ( DOB: Mar-1957 From: Dec-2005 To: Jul-2006 )
Resigned Secretary: WESTLEY MAFFEI ( From: Jul-2017 To: Sep-2018 )
Resigned Secretary: ALEXANDRA MASSIE ( From: Apr-1998 To: Dec-1998 )
Resigned Secretary: ROBERT LESLIE NASH ( DOB: Jun-1961 From: Dec-1992 To: Aug-1997 )
Resigned Secretary: CHRISTOPHER ROBERT PIRNIE ( From: Aug-1999 To: Apr-2004 )
Resigned Secretary: SALLY SUZANNE WHITTINGTON ( DOB: Feb-1977 From: Apr-2004 To: Dec-2005 )
Persons of Significant Control:
Carillion (Am) Limited, Crown House Birch Street, Wolverhampton, WV1 4JX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-12)