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MIDVEN HOLDINGS LIMITED

Company number 06288184

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Officers: 12 officers / 7 resignations

DAVIES, Julie Mary

Correspondence address
C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Role Active
Director
Date of birth
January 1967
Appointed on
26 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HANSEN-LUKE, Raymond Douglas

Correspondence address
C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Role Active
Director
Date of birth
April 1970
Appointed on
17 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KOONER, Surjit Singh

Correspondence address
C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Role Active
Director
Date of birth
August 1975
Appointed on
14 April 2016
Nationality
British
Country of residence
England
Occupation
Investment Manager

MUIR, Andrew Victor Graham, Dr

Correspondence address
C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Role Active
Director
Date of birth
October 1963
Appointed on
29 June 2007
Nationality
British
Country of residence
England
Occupation
Venture Capital

STOTT, Anthony David

Correspondence address
C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Role Active
Director
Date of birth
October 1966
Appointed on
29 June 2007
Nationality
British
Country of residence
England
Occupation
Venture Capital

JENKINS, David Peter

Correspondence address
2 Holly Bush Close, Netherseal, Swadlincote, Derbyshire, DE12 8DD
Role Resigned
Secretary
Appointed on
29 June 2007
Resigned on
30 June 2008
Nationality
British

WOOD, Roger Vernon

Correspondence address
3 Coventry Innovation Village, C/O Spencer Gardner Dickins, Cheetah Road, Coventry, England, CV1 2TL
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
31 December 2021
Nationality
British
Occupation
Venture Capital

SHAKESPEARES SECRETARIES LIMITED

Correspondence address
Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ
Role Resigned
Secretary
Appointed on
21 June 2007
Resigned on
29 June 2007

BLAKEMORE, Brian John

Correspondence address
Cavendish House, 39-41 Waterloo Street, Birmingham, West Midlands, B2 5PP
Role Resigned
Director
Date of birth
January 1952
Appointed on
30 March 2010
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

STANGER, Edward

Correspondence address
Whitewings Southmeads Road, Oadby, Leicester, Leicestershire, LE2 2LR
Role Resigned
Director
Date of birth
June 1933
Appointed on
21 September 2007
Resigned on
31 January 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WOOD, Roger Vernon

Correspondence address
3 Coventry Innovation Village, C/O Spencer Gardner Dickins, Cheetah Road, Coventry, England, CV1 2TL
Role Resigned
Director
Date of birth
July 1972
Appointed on
29 June 2007
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Venture Capital

SP LEGAL DIRECTORS LIMITED

Correspondence address
Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ
Role Resigned
Director
Appointed on
21 June 2007
Resigned on
29 June 2007