MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED
Company number 06137984
- Company Overview for MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED (06137984)
- Filing history for MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED (06137984)
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Officers: 30 officers / 25 resignations
BNS SERVICES LTD
- Correspondence address
- 18 Badminton Road, Downend, Bristol, England, BS16 6BQ
- Role Active
- Secretary
- Appointed on
- 1 February 2016
UK Limited Company What's this?
- Registration number
- 06097668
FAULKES, Duncan Magnus
- Correspondence address
- 18 Badminton Road, Downend, Bristol, England, BS16 6BQ
- Role Active
- Director
- Date of birth
- January 1965
- Appointed on
- 18 October 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Engineer
FORD, Neil Murray
- Correspondence address
- 18 Badminton Road, Downend, Bristol, England, BS16 6BQ
- Role Active
- Director
- Date of birth
- February 1953
- Appointed on
- 7 April 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Circuit Judge
TAYLOR, Robert Peter
- Correspondence address
- 18 Badminton Road, Downend, Bristol, England, BS16 6BQ
- Role Active
- Director
- Date of birth
- October 1952
- Appointed on
- 13 December 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired
WESTLEY, Marshall Gordon
- Correspondence address
- 18 Badminton Road, Downend, Bristol, England, BS16 6BQ
- Role Active
- Director
- Date of birth
- December 1942
- Appointed on
- 6 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Self Employed Retailer
EALES, Peter Stafford
- Correspondence address
- 12 Turnpike Gate, Wickwar, Wotton Under Edge, GL12 8ND
- Role Resigned
- Secretary
- Appointed on
- 5 March 2007
- Resigned on
- 23 December 2010
- Nationality
- British
- Occupation
- Solicitor
WILLIAMS, Colin Cecil
- Correspondence address
- 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, Avon, United Kingdom, BS21 6UA
- Role Resigned
- Secretary
- Appointed on
- 3 September 2007
- Resigned on
- 25 May 2012
- Nationality
- British
- Occupation
- Accountant
HOLDSHARE SECRETARIAL SERVICES LIMITED
- Correspondence address
- Holdshare Secretarial Services Limited, 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, Somerset, England, BS21 6UA
- Role Resigned
- Secretary
- Appointed on
- 25 May 2012
- Resigned on
- 1 February 2016
Registered in a European Economic Area What's this?
- Place registered
- UK
- Registration number
- 02051595
BRAY, Derek William
- Correspondence address
- 2 Westfield Business Park, Barns Ground, Clevedon, Somerset, United Kingdom, BS21 6UA
- Role Resigned
- Director
- Date of birth
- September 1926
- Appointed on
- 11 March 2010
- Resigned on
- 28 March 2011
- Nationality
- British
- Country of residence
- Uk
- Occupation
- None
BRAY, Derek William
- Correspondence address
- 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, Somerset, BS21 6UA
- Role Resigned
- Director
- Date of birth
- September 1926
- Appointed on
- 11 March 2010
- Resigned on
- 8 July 2010
- Nationality
- British
- Country of residence
- Uk
- Occupation
- None
BROWN, Michael John
- Correspondence address
- 2 Westfield Business Park, Barns Ground, Clevedon, Somerset, Uk, BS21 6UA
- Role Resigned
- Director
- Date of birth
- September 1941
- Appointed on
- 17 September 2010
- Resigned on
- 2 February 2012
- Nationality
- British
- Country of residence
- Uk
- Occupation
- None
CLIFFORD-EALES, Margaret Ann
- Correspondence address
- 12 Turnpike Gate, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8ND
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed on
- 5 March 2007
- Resigned on
- 23 December 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Personal Assistant
CORDEROY, Carol Ann
- Correspondence address
- 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, Avon, United Kingdom, BS21 6UA
- Role Resigned
- Director
- Date of birth
- April 1939
- Appointed on
- 2 February 2012
- Resigned on
- 12 October 2015
- Nationality
- British
- Country of residence
- Bristol Uk
- Occupation
- None
DUNK, Keith Roy
- Correspondence address
- 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, Avon, United Kingdom, BS21 6UA
- Role Resigned
- Director
- Date of birth
- September 1944
- Appointed on
- 5 February 2014
- Resigned on
- 12 October 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
EALES, Peter Stafford
- Correspondence address
- 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, Avon, United Kingdom, BS21 6UA
- Role Resigned
- Director
- Date of birth
- July 1947
- Appointed on
- 23 December 2010
- Resigned on
- 13 March 2013
- Nationality
- British
- Country of residence
- Uk
- Occupation
- None
EALES, Peter Stafford
- Correspondence address
- 12 Turnpike Gate, Wickwar, Wotton Under Edge, GL12 8ND
- Role Resigned
- Director
- Date of birth
- July 1947
- Appointed on
- 5 March 2007
- Resigned on
- 23 December 2010
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Solicitor
EVANS, Terence
- Correspondence address
- 18 Badminton Road, Downend, Bristol, England, BS16 6BQ
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed on
- 23 February 2016
- Resigned on
- 2 August 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired
FORD, Neil Murray
- Correspondence address
- 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, Avon, BS21 6UA
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 5 May 2015
- Resigned on
- 12 October 2015
- Nationality
- British
- Country of residence
- Uk
- Occupation
- None
GILLHAM, Kevin Michael Mervyn
- Correspondence address
- Apartment 50 The Mirage 21, Harbour Road, Portishead, Bristol, North Somerset, BS20 7AJ
- Role Resigned
- Director
- Date of birth
- November 1975
- Appointed on
- 12 October 2015
- Resigned on
- 16 March 2016
- Nationality
- British
- Country of residence
- Uk
- Occupation
- None
GILLHAM, Kevin Michael Mervyn
- Correspondence address
- 50 Mirage, 21 Harbour Road, Portishead, North Somerset, United Kingdom, BS20 7AJ
- Role Resigned
- Director
- Date of birth
- November 1975
- Appointed on
- 15 July 2015
- Resigned on
- 20 July 2015
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Managing Director
MAYS, John Francis
- Correspondence address
- 2 Westfield Business Park, Barns Ground, Clevedon, Somerset, BS21 6UA
- Role Resigned
- Director
- Date of birth
- June 1940
- Appointed on
- 11 March 2010
- Resigned on
- 30 March 2011
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Company Director
MAYS, John
- Correspondence address
- 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, Somerset, BS21 6UA
- Role Resigned
- Director
- Date of birth
- June 1940
- Appointed on
- 11 March 2010
- Resigned on
- 11 March 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PARSONS, Ian
- Correspondence address
- 18 Badminton Road, Downend, Bristol, England, BS16 6BQ
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 23 November 2016
- Resigned on
- 23 May 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
PITT, Jean Mary
- Correspondence address
- 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, Avon, United Kingdom, BS21 6UA
- Role Resigned
- Director
- Date of birth
- July 1935
- Appointed on
- 13 September 2010
- Resigned on
- 12 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PITT, Jean Mary
- Correspondence address
- 2 Westfield Business Park, Barns Ground, Clevedon, Somerset, Uk, BS21 6UA
- Role Resigned
- Director
- Date of birth
- July 1935
- Appointed on
- 11 March 2010
- Resigned on
- 11 March 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Reitred Head Teacher
PITT, Jean
- Correspondence address
- 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, Somerset, BS21 6UA
- Role Resigned
- Director
- Date of birth
- July 1936
- Appointed on
- 11 March 2010
- Resigned on
- 11 March 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired Head Teacher
THOMPSON, Thomas
- Correspondence address
- 18 Badminton Road, Downend, Bristol, England, BS16 6BQ
- Role Resigned
- Director
- Date of birth
- January 1934
- Appointed on
- 11 April 2016
- Resigned on
- 17 October 2018
- Nationality
- British
- Country of residence
- Britain
- Occupation
- Retired
THOMPSON, Thomas
- Correspondence address
- 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, Avon, BS21 6UA
- Role Resigned
- Director
- Date of birth
- January 1934
- Appointed on
- 5 May 2015
- Resigned on
- 12 October 2015
- Nationality
- British
- Country of residence
- Britain
- Occupation
- None
WEEKES, Amanda Louise
- Correspondence address
- 2 Westfield Business Park, Barns Ground, Clevedon, Somerset, Uk, BS21 6UA
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 11 March 2010
- Resigned on
- 14 February 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WEEKES, Amanda Louise
- Correspondence address
- 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, Avon, United Kingdom, BS21 6UA
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 11 March 2010
- Resigned on
- 25 April 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director