MITEK MEZZANINE SYSTEMS LIMITED

Company number 02642480

16 officers / 13 resignations

CARD, Robert

• Correspondence address: 42 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4AJ
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Geoff

• Correspondence address: 42 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4AJ
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 12 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVEDAY, Matthew

• Correspondence address: 42 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4AJ
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PORTER, John

• Correspondence address: The Thatched Cottage, Horns Cross Northiam, Rye, Kent, TN31 6JA
• Role (Resigned): Secretary
• Appointed on: 3 September 1991
• Resigned on: 26 March 2012
• Nationality: British
• Occupation: Company Director

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1991
• Resigned on: 3 September 1991

ALEXANDER, Paul Michael

• Correspondence address: Woodside, Barnetts Wood Lane, Bighton, Hants, SO24 9SF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 March 2005
• Resigned on: 25 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHAMBERS, Scott

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 23 March 2005
• Resigned on: 22 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HIGGS, Steven

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 12 January 2015
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILL, William Anthony

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 June 2013
• Resigned on: 12 June 2017
• Nationality: British
• Country of residence: England
• Occupation: None

LANCASTER, Adele Lauraine

• Correspondence address: 1 St. Helens Road, West Bridgford, Nottingham, United Kingdom, NG2 6EX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 May 2014
• Resigned on: 18 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOVEDAY, Keith Geoffrey George

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 3 September 1991
• Resigned on: 19 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PALMER, Tanya Michelle

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 12 June 2017
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

PORTER, John

• Correspondence address: The Thatched Cottage, Horns Cross Northiam, Rye, Kent, TN31 6JA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 3 September 1991
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

QUAIL, Derek Leonard John

• Correspondence address: Heatherdale House, Queens Road, Liphook, Hampshire, GU30 7PF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 March 2005
• Resigned on: 25 November 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Engineer

VENTIN, Richard Alan

• Correspondence address: 75 Whetsted Road, Five Oak Green, Tonbridge, Kent, TN12 6RT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 18 October 2004
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1991
• Resigned on: 3 September 1991