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MITON GROUP LIMITED

Company number 05160210

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Officers: 40 officers / 36 resignations

FLETCHER, Catriona Ann

Correspondence address
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
Role Active
Secretary
Appointed on
15 December 2017

HARRISON, Piers Godfrey

Correspondence address
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
Role Active
Director
Date of birth
May 1979
Appointed on
11 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

O'SHEA, Michael Patrick

Correspondence address
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
Role Active
Director
Date of birth
January 1962
Appointed on
15 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Gervais Peter Englesbe

Correspondence address
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
Role Active
Director
Date of birth
October 1958
Appointed on
1 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AUSTIN, Paul

Correspondence address
Orchard House, Church Path, Ipplepen, Devon, TQ12 5RZ
Role Resigned
Secretary
Appointed on
17 August 2004
Resigned on
13 October 2006
Nationality
British
Occupation
Chartered Accountant

BENNETT, Roger Andrew

Correspondence address
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
Role Resigned
Secretary
Appointed on
1 September 2007
Resigned on
15 December 2017
Nationality
English

BENNETT, Roger Andrew

Correspondence address
White Cottage 3 Greenwood Avenue, Lilliput, Poole, Dorset, BH14 8QD
Role Resigned
Secretary
Appointed on
6 July 2004
Resigned on
17 August 2004
Nationality
English

WARBURTON, Clive Godfrey

Correspondence address
38 Fore Street, Shaldon, Teignmouth, Devon, TQ14 0DE
Role Resigned
Secretary
Appointed on
13 October 2006
Resigned on
31 August 2007
Nationality
British

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
22 June 2004
Resigned on
6 July 2004

ABBOT, Duncan James Langlands

Correspondence address
Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD
Role Resigned
Director
Date of birth
November 1955
Appointed on
6 July 2004
Resigned on
23 October 2007
Nationality
British
Country of residence
England
Occupation
Business Development & Complia

AUSTIN, Paul

Correspondence address
Orchard House, Church Path, Ipplepen, Devon, TQ12 5RZ
Role Resigned
Director
Date of birth
December 1965
Appointed on
17 August 2004
Resigned on
14 July 2006
Nationality
British
Occupation
Chartered Accountant

BARRON, David James

Correspondence address
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
Role Resigned
Director
Date of birth
June 1959
Appointed on
3 September 2013
Resigned on
28 November 2019
Nationality
British
Country of residence
England
Occupation
Company Director

CAMPBELL, Scott Macgibbon

Correspondence address
22 Rose Street, Newlands, 7700, South Africa
Role Resigned
Director
Date of birth
October 1968
Appointed on
23 October 2007
Resigned on
9 September 2008
Nationality
New Zealander
Country of residence
South Africa
Occupation
Investment Professional

CHIMES, Ian Michael

Correspondence address
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
Role Resigned
Director
Date of birth
November 1958
Appointed on
11 September 2015
Resigned on
4 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARKE, Robert Edwards

Correspondence address
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
Role Resigned
Director
Date of birth
November 1957
Appointed on
5 December 2011
Resigned on
28 September 2015
Nationality
British
Country of residence
England
Occupation
Director

COLLINS, Adrian John Reginald

Correspondence address
4 Campden Hill Square, London, W8 7LB
Role Resigned
Director
Date of birth
May 1954
Appointed on
7 March 2008
Resigned on
15 February 2011
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, James Christopher Meredith

Correspondence address
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
Role Resigned
Director
Date of birth
October 1946
Appointed on
24 January 2014
Resigned on
14 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Consultant

DIGHE, Ian Robert

Correspondence address
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
Role Resigned
Director
Date of birth
September 1955
Appointed on
15 February 2011
Resigned on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Ceo

DIGHE, Ian Robert

Correspondence address
10-14, Duke Street, Reading, Berkshire, RG1 4RU
Role Resigned
Director
Date of birth
September 1955
Appointed on
15 February 2011
Resigned on
15 February 2011
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, Simon William

Correspondence address
Ballitore, Cranes Lane Lathom, Ormskirk, Lancashire, L40 5UJ
Role Resigned
Director
Date of birth
April 1963
Appointed on
7 March 2008
Resigned on
26 March 2009
Nationality
British
Country of residence
England
Occupation
Director

GRAY, Martin Robert

Correspondence address
51 Moorgate, London, England, EC2R 6BH
Role Resigned
Director
Date of birth
April 1951
Appointed on
19 May 2010
Resigned on
9 June 2014
Nationality
British
Country of residence
England
Occupation
Fund Manager

GRAY, Martin Robert

Correspondence address
22a Marchmont Road, Wallington, Surrey, SM6 9NU
Role Resigned
Director
Date of birth
April 1951
Appointed on
23 October 2007
Resigned on
7 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMILTON, Nicholas Ian

Correspondence address
51 Moorgate, London, England, EC2R 6BH
Role Resigned
Director
Date of birth
November 1949
Appointed on
20 July 2005
Resigned on
11 November 2014
Nationality
British
Country of residence
England
Occupation
Company Director

HART, Katrina Harriet

Correspondence address
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
Role Resigned
Director
Date of birth
June 1974
Appointed on
23 February 2011
Resigned on
14 November 2019
Nationality
British
Country of residence
England
Occupation
Director

HENDERSON, Ian James Sinclair

Correspondence address
Manadon Tresillian Gardens, Topsham, Exeter, Devon, EX3 0BA
Role Resigned
Director
Date of birth
January 1933
Appointed on
17 August 2004
Resigned on
27 April 2006
Nationality
British
Occupation
Investment Manager

HOLLAND, Geoffrey, Sir

Correspondence address
Little Park Owles, Pannier Lane, Carbis Bay, St. Ives, Cornwall, TR26 2RQ
Role Resigned
Director
Date of birth
May 1938
Appointed on
17 August 2004
Resigned on
10 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOOPER, Graham Leslie

Correspondence address
51 Moorgate, London, England, EC2R 6BH
Role Resigned
Director
Date of birth
May 1959
Appointed on
15 February 2011
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Director

LONG, William John

Correspondence address
Coombe Fishacre House, Coombe Fishacre, Newton Abbot, Devon, TQ12 5UQ
Role Resigned
Director
Date of birth
November 1943
Appointed on
6 July 2004
Resigned on
9 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

MCINTOSH, Alastair Bruce

Correspondence address
Higher Tripp Farm, Watchet, Somerset, TA23 0LW
Role Resigned
Director
Date of birth
February 1958
Appointed on
6 July 2004
Resigned on
7 March 2008
Nationality
British
Country of residence
England
Occupation
Director

MOORE, Anthony John

Correspondence address
14 Furze Hill Drive, Poole, Dorset, BH14 8QL
Role Resigned
Director
Date of birth
August 1962
Appointed on
26 March 2009
Resigned on
5 December 2011
Nationality
British
Country of residence
England
Occupation
Director

MORGAN, John Ronald

Correspondence address
86 Lily Pond Lane, Easthampton, Ny 11937, Usa
Role Resigned
Director
Date of birth
April 1938
Appointed on
27 April 2006
Resigned on
6 October 2007
Nationality
American
Occupation
Company Director

NEILLY, Gordon Joseph, Mr.

Correspondence address
5 Newlands, Kirknewton, Midlothian, EH27 8LR
Role Resigned
Director
Date of birth
July 1960
Appointed on
28 September 2005
Resigned on
9 September 2008
Nationality
British
Country of residence
Scotland
Occupation
Company Director

PETTIGREW, James Neilson

Correspondence address
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
Role Resigned
Director
Date of birth
July 1958
Appointed on
30 November 2017
Resigned on
14 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

PHILLIPS, Michael Charles

Correspondence address
The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
Role Resigned
Director
Date of birth
March 1962
Appointed on
6 July 2004
Resigned on
9 September 2008
Nationality
British
Country of residence
England
Occupation
Ceo

RUTHERFORD, Colin

Correspondence address
4 Henderland Road, Edinburgh, Midlothian, EH12 6BB
Role Resigned
Director
Date of birth
February 1959
Appointed on
7 March 2008
Resigned on
15 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director