- Company Overview for MIBELLE LTD (05612912)
- Filing history for MIBELLE LTD (05612912)
- People for MIBELLE LTD (05612912)
- Charges for MIBELLE LTD (05612912)
- More for MIBELLE LTD (05612912)
Officers: 38 officers / 33 resignations
ELBERT, Heiko
- Correspondence address
- Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, BD4 8JP
- Role Active
- Secretary
- Appointed on
- 13 June 2024
CABALLO, Stefan Michael
- Correspondence address
- Mibelle Ltd, Units 3-5 City Link Industrial Park, Phoenix Way, Tyersal, Bradford, England, England, BD4 8JP
- Role Active
- Director
- Date of birth
- March 1982
- Appointed on
- 9 June 2022
- Nationality
- Italian
- Country of residence
- Switzerland
- Occupation
- Group Cfo
COSTANTINI, Massimiliano
- Correspondence address
- Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, BD4 8JP
- Role Active
- Director
- Date of birth
- October 1970
- Appointed on
- 23 November 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Director
GREW, Martin Ian
- Correspondence address
- Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, BD4 8JP
- Role Active
- Director
- Date of birth
- June 1986
- Appointed on
- 16 April 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
MULLER, Peter
- Correspondence address
- 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, England, England, BD4 8JP
- Role Active
- Director
- Date of birth
- December 1971
- Appointed on
- 1 January 2022
- Nationality
- Swiss
- Country of residence
- Switzerland
- Occupation
- Ceo
ADAMSON, Neil John
- Correspondence address
- Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, BD4 8JP
- Role Resigned
- Secretary
- Appointed on
- 30 June 2020
- Resigned on
- 16 December 2020
ADAMSON, Neil John
- Correspondence address
- Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, BD4 8JP
- Role Resigned
- Secretary
- Appointed on
- 9 December 2015
- Resigned on
- 8 December 2017
CALDWELL, Amanda Frances Louise
- Correspondence address
- Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, BD4 8JP
- Role Resigned
- Secretary
- Appointed on
- 8 December 2017
- Resigned on
- 30 June 2020
DURWARD, Tina Ann
- Correspondence address
- Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, BD4 8JP
- Role Resigned
- Secretary
- Appointed on
- 16 December 2020
- Resigned on
- 22 July 2022
KEARNS, David Thomas
- Correspondence address
- 139 Trap Lane, Sheffield, S11 7RF
- Role Resigned
- Secretary
- Appointed on
- 16 September 2008
- Resigned on
- 5 March 2010
- Nationality
- British
- Occupation
- Finance Director
MCNULTY, Paul Howard
- Correspondence address
- 4 Dalesway, Guiseley, Leeds, West Yorkshire, LS20 8JN
- Role Resigned
- Secretary
- Appointed on
- 23 November 2005
- Resigned on
- 18 August 2006
- Nationality
- British
SCHMID, Markus Hans
- Correspondence address
- Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, United Kingdom, BD4 8JP
- Role Resigned
- Secretary
- Appointed on
- 1 June 2013
- Resigned on
- 9 December 2015
SHARP, Stuart
- Correspondence address
- Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, United Kingdom, BD4 8JP
- Role Resigned
- Secretary
- Appointed on
- 1 January 2011
- Resigned on
- 15 February 2013
TATE, Mark
- Correspondence address
- 22 New Way, Guiseley, West Yorkshire, LS20 8JR
- Role Resigned
- Secretary
- Appointed on
- 31 August 2006
- Resigned on
- 15 September 2008
- Nationality
- British
- Occupation
- Director
EPS SECRETARIES LIMITED
- Correspondence address
- Lacon House, 84 Theobalds Road, London, W1CX 8RW
- Role Resigned
- Secretary
- Appointed on
- 5 March 2010
- Resigned on
- 1 January 2011
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 02231995
H S SECRETARIES LIMITED
- Correspondence address
- The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XU
- Role Resigned
- Secretary
- Appointed on
- 4 November 2005
- Resigned on
- 28 November 2005
ADAMSON, Neil John
- Correspondence address
- Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, BD4 8JP
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 16 December 2020
- Resigned on
- 31 August 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
ADAMSON, Neil John
- Correspondence address
- Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, BD4 8JP
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 9 December 2015
- Resigned on
- 8 December 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
ATKINSON, Paul James
- Correspondence address
- Orchard House, York Road Barlby, Selby, North Yorkshire, YO8 5JP
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 31 August 2006
- Resigned on
- 31 May 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Director
BURGI, Stefan Andreas
- Correspondence address
- Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, United Kingdom, BD4 8JP
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 5 March 2010
- Resigned on
- 15 December 2016
- Nationality
- Swiss
- Country of residence
- Switzerland
- Occupation
- Director
CALDWELL, Amanda Frances Louise
- Correspondence address
- Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, BD4 8JP
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 8 December 2017
- Resigned on
- 30 June 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
CLARKE, Gary Brian
- Correspondence address
- Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, United Kingdom, BD4 8JP
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 12 September 2012
- Resigned on
- 16 December 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Director
EDEN, Phillip
- Correspondence address
- Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, United Kingdom, BD4 8JP
- Role Resigned
- Director
- Date of birth
- December 1986
- Appointed on
- 9 June 2022
- Resigned on
- 14 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
FILIATRE, Gregoire
- Correspondence address
- Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, BD4 8JP
- Role Resigned
- Director
- Date of birth
- April 1976
- Appointed on
- 15 December 2016
- Resigned on
- 16 December 2020
- Nationality
- French
- Country of residence
- Switzerland
- Occupation
- Chartered Accountant
HARMER, Jame
- Correspondence address
- Kilcoy Fenay Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8UN
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed on
- 23 November 2005
- Resigned on
- 31 October 2006
- Nationality
- British
- Occupation
- Director
HUBER, Walter Cornelio
- Correspondence address
- Federation Of Migros Cooperatives, Limmatstrasse 152, Postfach 1766, Ch-8031 Zurich, Switzerland
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 5 March 2010
- Resigned on
- 30 August 2019
- Nationality
- Swiss
- Country of residence
- Switzerland
- Occupation
- Director
KEARNS, David Thomas
- Correspondence address
- 139 Trap Lane, Sheffield, S11 7RF
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 22 July 2009
- Resigned on
- 5 March 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LUTHY, Gabriel
- Correspondence address
- Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, BD4 8JP
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 16 December 2020
- Resigned on
- 1 December 2021
- Nationality
- Swiss
- Country of residence
- Switzerland
- Occupation
- Cfo
MCNULTY, Paul Howard
- Correspondence address
- 4 Dalesway, Guiseley, Leeds, West Yorkshire, LS20 8JN
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 23 November 2005
- Resigned on
- 18 August 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
PEDROCCHI, Luigi, Dr
- Correspondence address
- Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, United Kingdom, BD4 8JP
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 5 March 2010
- Resigned on
- 31 December 2021
- Nationality
- Swiss
- Country of residence
- Switzerland
- Occupation
- Director
ROMAN GARCIA, Esther
- Correspondence address
- Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, BD4 8JP
- Role Resigned
- Director
- Date of birth
- July 1973
- Appointed on
- 16 April 2024
- Resigned on
- 13 September 2024
- Nationality
- Spanish
- Country of residence
- Switzerland
- Occupation
- Group Head Hr & Communication
ROYLE, Graham
- Correspondence address
- 2 Whirlow Green, Whirlow, Sheffield, South Yorkshire, S11 9NY
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 16 November 2005
- Resigned on
- 28 November 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SCHMID, Markus Hans
- Correspondence address
- Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, United Kingdom, BD4 8JP
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 1 June 2013
- Resigned on
- 9 December 2015
- Nationality
- Swiss
- Country of residence
- Switzerland
- Occupation
- Finance Director
SHARP, Andrew Martin
- Correspondence address
- Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, United Kingdom, BD4 8JP
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 14 July 2011
- Resigned on
- 16 December 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Director
SHARP, Stuart Michael
- Correspondence address
- 1 Hillam Hall View, Hillam, Leeds, W Yorkshire, United Kingdom, LS25 5NR
- Role Resigned
- Director
- Date of birth
- March 1978
- Appointed on
- 25 September 2009
- Resigned on
- 15 February 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director