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MIRAMEDE LIMITED

Company number 02656535

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Officers: 23 officers / 19 resignations

CAIN, Ann

Correspondence address
Windfall, Sands Road, Slapton, Kingsbridge, Devon, England, TQ7 2QN
Role Active
Director
Date of birth
August 1965
Appointed on
20 August 2023
Nationality
British
Country of residence
England
Occupation
Retired

CHATTEN, Guy

Correspondence address
2 Westwood Farm Cottages, Scabharbour Rd, Weald, Sevenoaks, Kent, England, TN14 6NL
Role Active
Director
Date of birth
May 1972
Appointed on
17 October 2017
Nationality
British
Country of residence
England
Occupation
Estate Manager

KELLY, Jacqueline Patricia

Correspondence address
2 The Bothy, Ford Manor Road, Dormansland, Surrey, United Kingdom, RH7 6NZ
Role Active
Director
Date of birth
March 1960
Appointed on
7 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Receptionist

WREN, Andrew Jonathan

Correspondence address
2 Westwood Farm Cottages, Scabharbour Road, Weald, Sevenoaks, England, TN14 6NL
Role Active
Director
Date of birth
March 1968
Appointed on
15 October 2017
Nationality
British
Country of residence
England
Occupation
Landlord

FREDERICK, Richard

Correspondence address
174 Fleeming Road, Walthamstow, London, E17 5EU
Role Resigned
Secretary
Appointed on
19 April 1995
Resigned on
15 July 1997
Nationality
British
Occupation
Marketing Assistant

HUNTER, John Michael

Correspondence address
103 Sandgate Road, Folkestone, Kent, CT20 2BQ
Role Resigned
Secretary
Appointed on
19 June 2001
Resigned on
16 October 2008
Nationality
British

LAWRENCE, Charlotte Anthea

Correspondence address
Meadowswell Farm, Downash, Hailsham, East Sussex, BN27 2RL
Role Resigned
Secretary
Appointed on
15 July 1997
Resigned on
19 June 2001
Nationality
British

MCCOLLUM, Angela Jean

Correspondence address
52 New Town, Uckfield, East Sussex, TN22 5DE
Role Resigned
Nominee Secretary
Appointed on
23 October 1991
Resigned on
28 November 1991
Nationality
British

NORTH, Simon Roger

Correspondence address
35 Sycamore Road, Chalfont St Giles, Buckinghamshire, HP8 4LE
Role Resigned
Secretary
Appointed on
28 November 1991
Resigned on
19 April 1995
Nationality
British
Occupation
Public Relations Consultant

BURKINSHAW MANAGEMENT LTD

Correspondence address
5 Birling Road, Tunbridge Wells, Kent, United Kingdom, TN2 5LX
Role Resigned
Secretary
Appointed on
16 October 2008
Resigned on
31 December 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6175514

ASHLEY TAYLOR, Martyn Paul

Correspondence address
West Kent House, Croft Road, Crowborough, East Essex, TN6 1DL
Role Resigned
Nominee Director
Date of birth
April 1955
Appointed on
23 October 1991
Resigned on
28 November 1991
Nationality
British

FILMER, Alison Jane

Correspondence address
Ground Floor Flat, 7 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ
Role Resigned
Director
Date of birth
February 1966
Appointed on
30 August 2001
Resigned on
2 May 2008
Nationality
British
Occupation
Tour Operator

FREDERICK, Richard

Correspondence address
174 Fleeming Road, Walthamstow, London, E17 5EU
Role Resigned
Director
Appointed on
28 November 1991
Resigned on
1 December 1996
Nationality
British
Occupation
Marketing Assistant

KINGSTON, Andrew

Correspondence address
Top Floor Flat, 7 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ
Role Resigned
Director
Date of birth
July 1948
Appointed on
22 January 2009
Resigned on
4 February 2019
Nationality
British
Country of residence
England
Occupation
Security Office

MORRIS, James Peter Colin

Correspondence address
First Floor Flat, 7 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ
Role Resigned
Director
Date of birth
December 1972
Appointed on
2 February 2000
Resigned on
6 August 2003
Nationality
British
Occupation
Director

MURPHY, Bernadette

Correspondence address
First Floor Flat 7 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ
Role Resigned
Director
Date of birth
May 1951
Appointed on
15 July 1997
Resigned on
14 December 1997
Nationality
Irish
Occupation
Teacher

NORRIS, E

Correspondence address
Ground Floor Flat, 7 Mount Sion, Tunbridge Wells, Kent, England, TN1 1TZ
Role Resigned
Director
Date of birth
May 1982
Appointed on
22 January 2009
Resigned on
23 April 2012
Nationality
British
Occupation
Nurse

NORTH, Simon Roger

Correspondence address
35 Sycamore Road, Chalfont St Giles, Buckinghamshire, HP8 4LE
Role Resigned
Director
Date of birth
February 1959
Appointed on
28 November 1991
Resigned on
19 April 1995
Nationality
British
Occupation
Public Relations Consultant

STORVIK, Katy Karin

Correspondence address
Ground Floor Flat 7 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ
Role Resigned
Director
Date of birth
March 1964
Appointed on
15 July 1997
Resigned on
20 August 2001
Nationality
British
Occupation
Manager

TAHANEY, Sean Anthony

Correspondence address
2 Westwood Farm Cottages, Scabharbour Road, Weald, Sevenoaks, England, TN14 6NL
Role Resigned
Director
Date of birth
June 1948
Appointed on
19 October 2017
Resigned on
1 October 2024
Nationality
British
Country of residence
England
Occupation
Property Developer

WHEELER, Christopher James

Correspondence address
65 Nelson Road, Tunbridge Wells, Kent, TN2 5AW
Role Resigned
Director
Date of birth
January 1963
Appointed on
28 November 1991
Resigned on
7 July 1997
Nationality
British
Occupation
Computer Analyst

WILSON, Judith Elizabeth

Correspondence address
The Limes Heath Road, Boughton Monchelsea, Maidstone, Kent, ME17 4HS
Role Resigned
Director
Date of birth
May 1950
Appointed on
19 June 2001
Resigned on
30 August 2001
Nationality
British
Occupation
Retired

WREN, Andrew Jonathan

Correspondence address
5 Birling Road, Tunbridge Wells, Kent, England, TN2 5LX
Role Resigned
Director
Date of birth
March 1968
Appointed on
12 October 2012
Resigned on
1 November 2016
Nationality
British
Country of residence
England
Occupation
Property Services