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MIP INVESTMENTS LIMITED

Company number 02696242

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Officers: 15 officers / 12 resignations

OWEN, Stephen

Correspondence address
11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
Role
Secretary
Appointed on
31 July 2008
Nationality
Other

MACKEY, Paul Emmanuel

Correspondence address
Stowting House, London Road, Ascot, Berkshire, SL5 7EG
Role
Director
Date of birth
June 1959
Appointed on
26 March 1992
Nationality
Irish
Country of residence
United Kingdom
Occupation
Banker

THORP, Timothy Geoffrey

Correspondence address
3 St George's Road, Sevenoaks, Kent, TN13 3ND
Role
Director
Date of birth
October 1964
Appointed on
16 October 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FORSTER, Helen

Correspondence address
Flat 4, 5 Corkran Road, Surbiton, Surrey, KT6 6PL
Role Resigned
Secretary
Appointed on
25 April 2006
Resigned on
19 July 2006
Nationality
British

JENKINSON, Louisa Jane

Correspondence address
12 Amberley Close, Send, Woking, Surrey, GU23 7BX
Role Resigned
Secretary
Appointed on
19 July 2006
Resigned on
25 April 2007
Nationality
British

JENKINSON, Louisa Jane

Correspondence address
80 Mysore Road, Battersea, London, SW11 5SA
Role Resigned
Secretary
Appointed on
11 October 2002
Resigned on
9 November 2005
Nationality
British

MILLER, Philip

Correspondence address
87 Sutton Court, Fauconberg Road, London, W4 3JF
Role Resigned
Secretary
Appointed on
25 April 2007
Resigned on
31 July 2008
Nationality
British

NIVEN, Frances Julie

Correspondence address
73 Celestial Gardens, London, SE13 5RU
Role Resigned
Secretary
Appointed on
9 November 2005
Resigned on
25 April 2006
Nationality
British

MBC SECRETARIES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Secretary
Appointed on
11 March 1992
Resigned on
26 March 1992

PATERNOSTER SECRETARIES LIMITED

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
26 March 1992
Resigned on
11 October 2002

EVANS, Anthony John

Correspondence address
55 Crown Street, Redbourn, St Albans, Hertfordshire, AL3 7PF
Role Resigned
Director
Date of birth
January 1941
Appointed on
26 March 1992
Resigned on
27 August 1997
Nationality
British
Occupation
Banker

GLOVER, Edward Douglas

Correspondence address
69 Elmfield Road, London, SW17 8AD
Role Resigned
Director
Date of birth
July 1953
Appointed on
26 March 1992
Resigned on
20 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

IMPEY, Peter Henry

Correspondence address
Oak House, Newick, Lewis, East Sussex, BN8 4SB
Role Resigned
Director
Date of birth
April 1952
Appointed on
16 March 1993
Resigned on
23 September 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

TSOUROUS, Lucy Anna

Correspondence address
87 Elgin Mansions, Elgin Avenue Maida Vale, London, W9 1JN
Role Resigned
Director
Date of birth
April 1969
Appointed on
16 October 2002
Resigned on
11 January 2009
Nationality
British
Occupation
Banker

MBC NOMINEES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Director
Appointed on
11 March 1992
Resigned on
26 March 1992