MITREFINCH LIMITED

Company number 01326934

19 officers / 16 resignations

ASPELL, Jayne Louise

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Secretary
• Appointed on: 26 April 2022

DEWS, Stephen Eric

• Correspondence address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALSH, Simon David

• Correspondence address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SHAW, Natalie Amanda

• Correspondence address: The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Secretary
• Appointed on: 15 October 2020
• Resigned on: 26 April 2022

SHEPHARD, Richard

• Correspondence address: Gale Farm Stillingfleet, York, YO4 6SF
• Role (Resigned): Secretary
• Appointed before: 28 September 1991
• Resigned on: 28 April 1993
• Nationality: British

SIMPSON, Sally-Anne

• Correspondence address: Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 20 October 2016
• Nationality: British
• Occupation: Company Director

SIMPSON JNR, Andrew George

• Correspondence address: Rainheath, York Road, Elvington, York, North Yorkshire, YO41 4DY
• Role (Resigned): Secretary
• Appointed on: 28 April 1993
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Director

BOYES, Gary David

• Correspondence address: Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 7 September 2017
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUPPY, Debora-Jane

• Correspondence address: Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 20 October 2016
• Resigned on: 19 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HICKS, Andrew William

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 15 October 2020
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JEFFERSON, Ian David

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 7 September 2017
• Resigned on: 5 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JENKINS, Matthew Ronald

• Correspondence address: Mitrefinch House, Green Lane Trading Estate, Clifton, York, England, YO30 5YY
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 23 March 2018
• Resigned on: 5 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

KERR, Richard James

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 February 2022
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

PATEL, Anil

• Correspondence address: Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 October 2016
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMPSON, Donald Ian

• Correspondence address: Granary Barn, Storwood, York, North Yorkshire, YO42 4TD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed before: 28 September 1991
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Director

SIMPSON, Sally-Anne

• Correspondence address: Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 November 2007
• Resigned on: 20 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMPSON JNR, Andrew George

• Correspondence address: Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed before: 28 September 1991
• Resigned on: 20 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMPSON SNR, Andrew George

• Correspondence address: Parbroath Farm, Cupar, Fife, KY15 4NS
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 28 September 1991
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Gordon James

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 October 2020
• Resigned on: 5 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo