MICRO NAV (HOLDINGS) LIMITED

Company number 03016745

19 officers / 17 resignations

MALE, Michael Vaughan

• Correspondence address: 41-47, Seabourne Road, Bournemouth, Dorset, England, BH5 2HU
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 8 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAE, Peter Mckay

• Correspondence address: 41-47 Seabourne Road, 41-47 Seabourne Road, Bournemouth, Bournemouth, United Kingdom, BH5 2HU
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 12 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MALE, Janet Elsie

• Correspondence address: 128 Lonnen Road, Wimborne, Dorset, BH21 7AZ
• Role (Resigned): Secretary
• Appointed on: 8 March 1995
• Resigned on: 3 June 1997
• Nationality: British
• Occupation: Software Designer

MALE, Michael Vaughan

• Correspondence address: 31 Roman Road, Broadstone, Dorset, BH18 9DF
• Role (Resigned): Secretary
• Appointed on: 3 June 1997
• Resigned on: 2 December 2003
• Nationality: British

MYNOTT, Timothy James

• Correspondence address: Long Cottage Coombe Bissett, Salisbury, Wiltshire, SP5 4LR
• Role (Resigned): Secretary
• Appointed on: 2 December 2003
• Resigned on: 25 April 2014
• Nationality: British
• Occupation: Chartered Accountant

WILSONS (COMPANY SECRETARIES) LIMITED

• Correspondence address: Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 1995
• Resigned on: 8 March 1995

COGHLAN, David John

• Correspondence address: 41-47, Seabourne Road, Bournemouth, Dorset, England, BH5 2HU
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 22 August 2012
• Resigned on: 12 February 2024
• Nationality: British,Australian
• Country of residence: England
• Occupation: Director

CRUMP, Kevin Paul

• Correspondence address: 41-47, Seabourne Road, Bournemouth, Dorset, England, BH5 2HU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 May 2006
• Resigned on: 2 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HOWARD-JONES, Thomas

• Correspondence address: Gild House, 64-68 Norwich Avenue West, Bournemouth, Dorset, BH2 6AW
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 21 July 1999
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Alan Patrick

• Correspondence address: 41-47, Seabourne Road, Bournemouth, Dorset, England, BH5 2HU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 2 May 2006
• Resigned on: 2 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Test & Quality Director

JOHNSON, Frederick

• Correspondence address: Gild House, 64-68 Norwich Avenue West, Bournemouth, Dorset, BH2 6AW
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 8 March 1995
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Patricia Margaret

• Correspondence address: 84 Pauntley Road, Christchurch, Dorset, BH23 3JW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 8 March 1995
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Administrative Assisant

LAKE, Graham Charles

• Correspondence address: Captiva, 25b Mudeford, Christchurch, Dorset, BH23 3NQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 21 May 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MALE, Janet Elsie

• Correspondence address: 128 Lonnen Road, Wimborne, Dorset, BH21 7AZ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 8 March 1995
• Resigned on: 3 June 1997
• Nationality: British
• Occupation: Software Designer

MYNOTT, Timothy James

• Correspondence address: 41-47, Seabourne Road, Bournemouth, Dorset, England, BH5 2HU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 December 2003
• Resigned on: 25 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SANDIFORD, Jeff

• Correspondence address: 41-47, Seabourne Road, Bournemouth, Dorset, England, BH5 2HU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 22 August 2012
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WISE, Martin John

• Correspondence address: 41-47, Seabourne Road, Bournemouth, Dorset, England, BH5 2HU
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 5 July 2010
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WISE, Martin John

• Correspondence address: 41-47, Seabourne Road, Bournemouth, Dorset, England, BH5 2HU
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 5 July 2010
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WILSONS (COMPANY AGENTS) LIMITED

• Correspondence address: Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ
• Role (Resigned): Nominee Director
• Appointed on: 31 January 1995
• Resigned on: 8 March 1995