MI HUB LIMITED

Company number 00454264

59 officers / 56 resignations

BROOKS, Hayley Jayne

• Correspondence address: 3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, England, DE74 2UG
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 16 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Philip Anthony

• Correspondence address: 3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, England, DE74 2UG
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

OSTROWSKI, Andrzej Rafal

• Correspondence address: 3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, England, DE74 2UG
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 3 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARELESS, Robert

• Correspondence address: 43 Newey Road, Hall Green, Birmingham, West Midlands, B28 0JQ
• Role (Resigned): Secretary
• Appointed before: 6 October 1992
• Resigned on: 15 September 2000
• Nationality: British

CONLON, Michael

• Correspondence address: 3 Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
• Role (Resigned): Secretary
• Appointed on: 6 August 2010
• Resigned on: 27 March 2016
• Nationality: British

HOLMES, Gary William

• Correspondence address: 48 Badgers Way, Sturminster Newton, Dorset, DT10 1EP
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 8 May 2003
• Nationality: British
• Occupation: Accountant

HOLMES, Gary William

• Correspondence address: 48 Badgers Way, Sturminster Newton, Dorset, DT10 1EP
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 9 February 2004
• Nationality: British
• Occupation: Accountant

LONGFELLOW, Edwin Charles

• Correspondence address: 5 Upton Grange, Widnes, Cheshire, WA8 9ZA
• Role (Resigned): Secretary
• Appointed on: 5 October 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Secretary

MONAGHAN, Yvonne May

• Correspondence address: 5 Pikes Bridge Fold, Eccleston, St Helens, Merseyside, WA10 5AZ
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 5 October 2000
• Nationality: British

PEARSON, Graham

• Correspondence address: 15 Clover Drive, Pickmere, Knutsford, Cheshire, WA16 0WF
• Role (Resigned): Secretary
• Appointed on: 9 February 2004
• Resigned on: 17 January 2006
• Nationality: British
• Occupation: Accountant

PEARSON, Richard Barrett

• Correspondence address: 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
• Role (Resigned): Secretary
• Appointed on: 17 January 2006
• Resigned on: 6 August 2010
• Nationality: British
• Occupation: Director And Secretary

RHODES, Archibald Alexander

• Correspondence address: 3 Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
• Role (Resigned): Secretary
• Appointed on: 27 March 2016
• Resigned on: 16 August 2019

ATHERTON, Morgan Edward

• Correspondence address: 3 Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 16 August 2019
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNEY, Stephen George

• Correspondence address: The Dower House, 77 Brook Street, Wymeswold Loughborough, Leicestershire, LE12 6TT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 6 October 1992
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Div Managing Director

BROOME, Raymond

• Correspondence address: 309 Sandy Lane, Droylsden, Manchester, M43 7JU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 18 October 1993
• Resigned on: 17 January 2006
• Nationality: British
• Occupation: Manufacturing Director

BROWN, Keith Peter

• Correspondence address: 3 Hanover Drive, Wigmore, Gillingham, Kent, ME8 0RF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 6 October 1992
• Resigned on: 11 May 1998
• Nationality: British
• Occupation: Divisional Director

CALANDRA, Jack

• Correspondence address: 3 Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 September 2018
• Resigned on: 16 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CALANDRA, Jack, Director

• Correspondence address: 3 Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
• Role (Resigned): Director
• Date of birth: October 1997
• Appointed on: 17 September 2018
• Resigned on: 5 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CARELESS, Robert

• Correspondence address: 43 Newey Road, Hall Green, Birmingham, West Midlands, B28 0JQ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 10 August 1999
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Ch Financial Officer

COLLIS, Gary Andrew

• Correspondence address: 5 Whittle Green, Woodplumpton, Preston, Lancashire, PR4 0WG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 11 January 1999
• Resigned on: 17 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

CONLON, Michael

• Correspondence address: 3 Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 28 August 2014
• Resigned on: 27 March 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

DAVIS, Neill

• Correspondence address: 3 Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 August 2010
• Resigned on: 31 July 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

EDWAB, David

• Correspondence address: 3 Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 August 2010
• Resigned on: 27 March 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

EHRLICH, Kirk Mark

• Correspondence address: 3 Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 November 2020
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

EWERT, Douglas

• Correspondence address: 3 Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 August 2010
• Resigned on: 30 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GAWLER, David

• Correspondence address: 76 Park Road, Hampton Hill, Middlesex, TW12 1HP
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 10 August 1999
• Resigned on: 24 February 2000
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Chief Executive

GRAHAM, Stuart William

• Correspondence address: 3 Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 20 January 2009
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAWKINS, Stephen Kenneth

• Correspondence address: 1 Cae Glas, Sychdyn, Nr Mold, Mold, Flintshire, CH7 6FD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 February 2004
• Resigned on: 17 January 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HOLMES, Gary William

• Correspondence address: 48 Badgers Way, Sturminster Newton, Dorset, DT10 1EP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 6 October 1992
• Resigned on: 8 May 2003
• Nationality: British
• Occupation: Finance Director

HUGHES, Simon Ralph

• Correspondence address: 3 Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 January 2006
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INCHLEY, Simon Nicholas

• Correspondence address: 3 Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 August 2010
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, John Ellis

• Correspondence address: Ellerslie Coronation Road, Ascot, Berkshire, SL5 9LQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 22 May 1997
• Resigned on: 16 July 1998
• Nationality: British
• Occupation: Chief Executive

KIMMINS, Jon

• Correspondence address: 3 Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 August 2014
• Resigned on: 3 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

LOCHERY, Anthony Francis

• Correspondence address: 85 Ravelston Dykes, Edinburgh, Midlothian, EH12 6EZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 22 December 2008
• Resigned on: 17 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chairman

LYNE, Martin John

• Correspondence address: 3 Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 August 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

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