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MIMRAM SITE SERVICES LIMITED

Company number 04384028

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Officers: 12 officers / 7 resignations

WARD, Sarah

Correspondence address
C/O Libertas Associates Limited 3 Chandler House, Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
Role Active
Secretary
Appointed on
27 June 2013

EVANS, Gareth

Correspondence address
C/O Libertas Associates Limited 3 Chandler House, Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
Role Active
Director
Date of birth
September 1972
Appointed on
16 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Contracts Director

O'NEILL, Gary

Correspondence address
C/O Libertas Associates Limited 3 Chandler House, Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
Role Active
Director
Date of birth
July 1972
Appointed on
28 February 2002
Nationality
British
Country of residence
England
Occupation
Contracts Manager

RADFORD, Paul Daren

Correspondence address
C/O Libertas Associates Limited 3 Chandler House, Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
Role Active
Director
Date of birth
November 1966
Appointed on
1 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARD, Sarah Jane

Correspondence address
C/O Libertas Associates Limited 3 Chandler House, Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
Role Active
Director
Date of birth
October 1981
Appointed on
27 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

BEARY, Caroline Angela

Correspondence address
33 Dalling Drive, Houghton Regis, Bedfordshire, LU5 5EF
Role Resigned
Secretary
Appointed on
28 February 2002
Resigned on
26 June 2013
Nationality
British
Occupation
Finance Assistant

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
28 February 2002
Resigned on
28 February 2002

DEIGHAN, Eamon Eugene

Correspondence address
C/O Libertas Associates Limited 3 Chandler House, Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
Role Resigned
Director
Date of birth
October 1966
Appointed on
16 December 2015
Resigned on
9 September 2020
Nationality
British
Country of residence
England
Occupation
Contracts Director

KNIGHT, Stephen Peter

Correspondence address
Unit 14, Premier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP
Role Resigned
Director
Date of birth
April 1974
Appointed on
21 April 2015
Resigned on
3 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Quantity Surveyor

SLATER, Stephen Charles

Correspondence address
Unit 14, Premier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP
Role Resigned
Director
Date of birth
February 1977
Appointed on
16 December 2015
Resigned on
9 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Contracts Director

VEGAS, Carlos Javier Nunez

Correspondence address
Unit 14, Premier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP
Role Resigned
Director
Date of birth
December 1976
Appointed on
16 December 2015
Resigned on
16 August 2017
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Contracts Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
28 February 2002
Resigned on
28 February 2002