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MICROMIX RM LIMITED

Company number 03125013

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Officers: 22 officers / 18 resignations

LAFARGE TARMAC SECRETARIES (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role
Secretary
Appointed on
27 November 1995

GRIMASON, Deborah

Correspondence address
Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
Role
Director
Date of birth
March 1963
Appointed on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LANYON, Phillip Thomas Edward

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
Role
Director
Date of birth
September 1964
Appointed on
16 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Uk Financial Shared Services

LAFARGE TARMAC DIRECTORS (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role
Director
Appointed on
1 February 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3221775

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 November 1995
Resigned on
27 November 1995

BESTER, Cornelius Jacobus

Correspondence address
2 Barn Close, Castle Donington, Derby, Leicestershire, DE74 2TP
Role Resigned
Director
Date of birth
June 1955
Appointed on
21 September 1999
Resigned on
1 January 2002
Nationality
British
Occupation
Finance Directoe

BOWN, Barry

Correspondence address
Archway House, Mattersey Road, Ranskill, Retford, Nottinghamshire, DN22 8NF
Role Resigned
Director
Date of birth
July 1943
Appointed on
5 March 1997
Resigned on
31 December 2001
Nationality
British
Occupation
Company Director

CHANT, Michael Edward Anderton

Correspondence address
8 Ullswater Road, Barnes, London, SW13 9PJ
Role Resigned
Director
Date of birth
May 1940
Appointed on
27 November 1995
Resigned on
10 January 1996
Nationality
British
Country of residence
England
Occupation
Company Soliciutor

COLLIGNON, Marie-Cecile

Correspondence address
Portland Hou, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
September 1976
Appointed on
1 September 2011
Resigned on
31 December 2011
Nationality
French
Country of residence
France
Occupation
Solicitor

DICKINS, Paul

Correspondence address
50 Craven Street, Melton Mowbray, Leicestershire, LE13 0QU
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 January 1996
Resigned on
5 March 1997
Nationality
British
Occupation
Regional Director

ELLIOTT, Raymond Alfred

Correspondence address
4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 January 2002
Resigned on
13 April 2007
Nationality
British
Occupation
Company Solicitor

FENNELL, Sonia

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
Role Resigned
Director
Date of birth
July 1959
Appointed on
7 June 2010
Resigned on
5 January 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

GRIMASON, Deborah

Correspondence address
Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
13 April 2007
Resigned on
19 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director & Company Secre

HOULTON, Jonathan Charles Bennett

Correspondence address
31 Heath Road, Potters Bar, Hertfordshire, EN6 1LW
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 October 1996
Resigned on
31 May 1998
Nationality
British
Occupation
Financial Director

MILLS, Peter William Joseph

Correspondence address
Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
Role Resigned
Director
Date of birth
April 1953
Appointed on
6 April 2003
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Director Of Financial Services

MONRO, Richard Charles

Correspondence address
65 Somerset Road, Meadvale, Redhill, Surrey, RH1 6ND
Role Resigned
Director
Date of birth
April 1958
Appointed on
27 November 1995
Resigned on
10 January 1996
Nationality
British
Occupation
Assistant Company Secretary

MOTTRAM, Clive Jonathan

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
April 1959
Appointed on
15 June 2009
Resigned on
2 June 2010
Nationality
British
Country of residence
England
Occupation
Legal Director & Company Secretary

POWELL, Rebecca Joan

Correspondence address
Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
July 1972
Appointed on
5 January 2011
Resigned on
1 September 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

REID, Ian Maclean

Correspondence address
Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
Role Resigned
Director
Date of birth
July 1945
Appointed on
1 January 2002
Resigned on
4 April 2003
Nationality
British
Occupation
Managing Director

RYAN, Charles Allen

Correspondence address
School House Front Street, Quebec, Durham, DH7 9DF
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 January 1996
Resigned on
1 January 2002
Nationality
British
Country of residence
England
Occupation
Company Director

SCANNELL, Patrick John

Correspondence address
20 Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PN
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 January 1996
Resigned on
1 October 1996
Nationality
British
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
13 November 1995
Resigned on
27 November 1995