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MYRIAD CEG LIMITED

Company number 04391926

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Officers: 21 officers / 20 resignations

CAPELL, Paul Warwick

Correspondence address
Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, LE14 2QS
Role
Director
Date of birth
January 1957
Appointed on
29 April 2015
Nationality
British
Country of residence
Scotland
Occupation
Company Director

EVANS, Paul

Correspondence address
Brook House, 25 Church Street, Scalford, Melton Mowbray, Leicestershire, LE14 4DL
Role Resigned
Secretary
Appointed on
1 September 2002
Resigned on
14 October 2008
Nationality
British
Occupation
Local Government Officer

HARVEY, Richard Humphrey

Correspondence address
Manor Farm, Owston, Oakham, Rutland, LE15 8DH
Role Resigned
Secretary
Appointed on
11 March 2002
Resigned on
29 December 2010
Nationality
British
Occupation
Farmer

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
11 March 2002
Resigned on
11 March 2002

ADKINS, John Banner

Correspondence address
Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, England, LE14 2QS
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 April 2012
Resigned on
6 March 2013
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Paul Nicholas

Correspondence address
Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, England, LE14 2QS
Role Resigned
Director
Date of birth
May 1972
Appointed on
8 December 2006
Resigned on
30 July 2020
Nationality
British
Country of residence
England
Occupation
Consultant Engineer

EDMUND, Steven

Correspondence address
Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, England, LE14 2QS
Role Resigned
Director
Date of birth
February 1968
Appointed on
29 December 2010
Resigned on
15 September 2011
Nationality
South African
Country of residence
England
Occupation
Chartered Accountant

EVANS, Paul

Correspondence address
Brook House, 25 Church Street, Scalford, Melton Mowbray, Leicestershire, LE14 4DL
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 September 2002
Resigned on
18 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Local Government Officer

GARDINER, Robert Keith James

Correspondence address
Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, England, LE14 2QS
Role Resigned
Director
Date of birth
April 1974
Appointed on
1 January 2013
Resigned on
21 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARVEY, Richard Humphrey

Correspondence address
Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, LE14 2QS
Role Resigned
Director
Date of birth
April 1945
Appointed on
18 May 2015
Resigned on
30 July 2020
Nationality
British
Country of residence
England
Occupation
Director

HARVEY, Richard Humphrey

Correspondence address
Manor Farm, Owston, Oakham, Rutland, LE15 8DH
Role Resigned
Director
Date of birth
April 1945
Appointed on
11 March 2002
Resigned on
29 December 2010
Nationality
British
Country of residence
England
Occupation
Farmer

MASSINGHAM, Zoe

Correspondence address
Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, LE14 2QS
Role Resigned
Director
Date of birth
June 1975
Appointed on
1 May 2019
Resigned on
31 October 2019
Nationality
British
Country of residence
England
Occupation
Accountant

MILNER, Paul Wilfred Edward

Correspondence address
The Hall, Newbold Verdon, Leicester, LE9 9NL
Role Resigned
Director
Date of birth
March 1965
Appointed on
11 March 2002
Resigned on
19 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer

PEPPER, Harry William Terry

Correspondence address
Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, England, LE14 2QS
Role Resigned
Director
Date of birth
November 1967
Appointed on
29 December 2010
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SHERRARD, Mark Hayton

Correspondence address
Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, LE14 2QS
Role Resigned
Director
Date of birth
December 1976
Appointed on
17 December 2015
Resigned on
16 May 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

SHERWANI, Tahseen Ali Khan

Correspondence address
Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, LE14 2QS
Role Resigned
Director
Date of birth
January 1976
Appointed on
23 January 2020
Resigned on
30 July 2020
Nationality
British
Country of residence
England
Occupation
Director

STRAUGHEN, Duncan Alan Mordue

Correspondence address
Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, LE14 2QS
Role Resigned
Director
Date of birth
October 1954
Appointed on
29 April 2015
Resigned on
23 January 2020
Nationality
British
Country of residence
England
Occupation
Director

TAMPLIN, Scott James

Correspondence address
Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, LE14 2QS
Role Resigned
Director
Date of birth
December 1970
Appointed on
15 March 2016
Resigned on
10 October 2016
Nationality
British
Country of residence
England
Occupation
Sales Director

WATES, Jonathan Giles Macartney

Correspondence address
Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, England, LE14 2QS
Role Resigned
Director
Date of birth
June 1967
Appointed on
15 December 2008
Resigned on
29 April 2015
Nationality
British
Country of residence
England
Occupation
Company Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
11 March 2002
Resigned on
11 March 2002

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
11 March 2002
Resigned on
11 March 2002