MITEK INDUSTRIES LIMITED

Company number 00944342

31 officers / 28 resignations

ECCLES, Peter John

• Correspondence address: Mitek House, Grazebrook Industrial Park, Peartree Lane Dudley, West Midlands, DY2 0XW
• Role (Active): Secretary
• Appointed on: 22 October 2024

HACKETT, Mark

• Correspondence address: Mitek House, Grazebrook Industrial Park, Peartree Lane Dudley, West Midlands, DY2 0XW
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 11 March 2020
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

MORGAN, James Owen

• Correspondence address: Mitek House, Grazebrook Industrial Park, Peartree Lane Dudley, West Midlands, DY2 0XW
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BARKER, Geoffrey Roy

• Correspondence address: Hathaway Three, Abbots Morton, Worcester, Worcestershire, WR7 4NA
• Role (Resigned): Secretary
• Appointed before: 14 November 1991
• Resigned on: 4 March 1994
• Nationality: British

BARKER, Wayne George

• Correspondence address: 8 Holendene Way, Wombourne, Wolverhampton, England, WV5 8EP
• Role (Resigned): Secretary
• Appointed on: 31 March 2015
• Resigned on: 18 March 2019

BROADBENT, Matthew Quintin

• Correspondence address: Pear Tree Cottage North Lane, Weston On The Green, Bicester, Oxfordshire, OX6 8RG
• Role (Resigned): Secretary
• Appointed on: 9 October 1995
• Resigned on: 31 January 1996
• Nationality: British

COOK, Andrew John

• Correspondence address: Old Croft Cooks Bank, Acton Trussell, Stafford, ST17 0RF
• Role (Resigned): Secretary
• Appointed on: 31 May 1996
• Resigned on: 31 October 2005
• Nationality: British

EMERY, Philip John

• Correspondence address: 4 Dover Avenue, Berkeley Pendesham, Warndon, Worcester, WR4 0LA
• Role (Resigned): Secretary
• Appointed on: 31 January 1996
• Resigned on: 31 May 1996
• Nationality: British

ETHERINGTON, Damien Mark

• Correspondence address: 248 Lichfield Road, Walsall, West Midlands, WS4 1SA
• Role (Resigned): Secretary
• Appointed on: 7 December 2006
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Financial Controller

MCGAIN-HARDING, Daniel

• Correspondence address: Mitek House, Grazebrook Industrial Park, Peartree Lane Dudley, West Midlands, DY2 0XW
• Role (Resigned): Secretary
• Appointed on: 18 March 2019
• Resigned on: 22 October 2024

ROLFE, Christopher Stuart

• Correspondence address: 39 York Place, Worcester, Worcestershire, WR1 3DS
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 13 April 2006
• Nationality: British
• Occupation: Accountant

SMITH, David Leslie

• Correspondence address: 301 Alcester Road, Hollywood, Birmingham, B47 5HJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 19 November 2007
• Nationality: British
• Occupation: Accountant

TUDOR, John Graham

• Correspondence address: 34 Old Farm Drive, Codsall, Wolverhampton, West Midlands, WV8 1GF
• Role (Resigned): Secretary
• Appointed on: 19 November 2007
• Resigned on: 31 March 2015
• Nationality: British
• Occupation: Financial Controller

WALDEN, Caroll Ann

• Correspondence address: Plot 12a The Cloisters, 11 Church Close Wythall, Birmingham, West Midlands, B47
• Role (Resigned): Secretary
• Appointed on: 4 March 1994
• Resigned on: 9 October 1995
• Nationality: British

BARKER, Geoffrey Roy

• Correspondence address: Hathaway Three, Abbots Morton, Worcester, Worcestershire, WR7 4NA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 14 November 1991
• Resigned on: 4 March 1994
• Nationality: British
• Occupation: Business Executive

CORNELSEN, Paul Frederick

• Correspondence address: 406 Fox Ridge Road, St Louis, Missouri Md 63131, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1923
• Appointed before: 14 November 1991
• Resigned on: 4 January 1993
• Nationality: American
• Occupation: Business Executive

COULSON, Kenneth Walton

• Correspondence address: 5 Blythesway, Alvechurch, Birmingham, B48 7LU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 15 April 1993
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Business Executive

COUZENS, Benjamin Christopher

• Correspondence address: Woodland Point, Forest Drive, Kinver, West Midlands
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 14 November 1991
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Business Executive

DU PREEZ, Hugo Dale

• Correspondence address: 14319 Mander Leigh Woods Drive, Town And Country, St Louis, Missouri 63017, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 July 1996
• Resigned on: 30 June 2007
• Nationality: Irish South African
• Occupation: Group Md

EMERY, Philip John

• Correspondence address: 4 Dover Avenue, Berkeley Pendesham, Warndon, Worcester, WR4 0LA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 March 1994
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Director Finance And Planning

FERGUSON, Robert Wilson

• Correspondence address: 2 Grasmere Drive, Highley, Bridgnorth, Salop, WV16 6EE
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 14 November 1991
• Resigned on: 1 September 1994
• Nationality: British
• Occupation: Business Executive

FILLINGHAM, Anthony John

• Correspondence address: 41 Siskin Way, Kidderminster, Worcestershire, DY10 4TD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 14 November 1991
• Resigned on: 24 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

FRASER, David Bain

• Correspondence address: 31 Battenhall Road, Worcester, WR5 2BQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 January 2003
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

GRIFFIN, Barry Joseph

• Correspondence address: Cherry Orchard Gorst Hill, Rock, Kidderminster, Worcestershire, DY14 9YP
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 2 January 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Business Executive

GRIFFITHS, Sydney James

• Correspondence address: 40 High Street, Pensnett, Brierley Hill, West Midlands, DY5 4RS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 15 April 1993
• Resigned on: 11 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

JENKINS, Trefor

• Correspondence address: Ty-Isaf Barns, Derwydd, Ammanford, Carmarthenshire, SA18 2LJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 31 January 1996
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: Business Executive

MANENTI, Thomas Joseph

• Correspondence address: 16384 Wynncrest Falls Way, Wildwood, Mo 63005, Usa
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 18 May 2011
• Resigned on: 31 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

MARSH, Peter Joseph Albert

• Correspondence address: 13 Hartington House, Drummond Gate, London, SW1V 2HL
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 6 January 1992
• Resigned on: 31 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

SPURGEON, Brian Anthony

• Correspondence address: 131 Old Fort Road, Shoreham By Sea, West Sussex, BN43 5HB
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed before: 14 November 1991
• Resigned on: 2 January 1992
• Nationality: British
• Occupation: Hydro-Air Trustees Ltd

TOOMBS, Eugene Martin

• Correspondence address: 1116 Templeton Place, Town And County, Missouri 63011, Usa
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 4 January 1993
• Resigned on: 18 May 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

WASSERSTEIN, Lewis

• Correspondence address: 15 Greening Drive, Edgbaston, Birmingham, West Midlands, B15 2XA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 15 April 1993
• Resigned on: 5 November 2010
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Business Executive