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MIDASGRANGE LTD

Company Number

04890174

Private limited company
Liquidation
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HILL WILSON SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
40 Mespil Road Dublin 4 Ireland

SCOTT, Michael Patrick

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Hill Dickinson No.1 St. Paul's Square Liverpool England L3 9SJ
Country of Residence
United Kingdom

WRIGHT, Thomas David

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
C/O Hill Dickinson No.1 St. Paul's Square Liverpool England L3 9SJ
Country of Residence
Ireland

EVANS, Jonathan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Leycroft Station Road, Claverdon Warwick Warwickshire CV35 8PE

LYONS, Alwen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
148 Old Street London EC1V 9HQ England

POOLE, Andrew Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Laburnum Grove St. Albans AL2 3HQ

POOLE, Andrew Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 28 2 Lansdowne Drive London E8 3EZ

TEMPLES (NOMINEES) LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
152 City Road London EC1V 2NX

ANDERSON, John Barnetson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tudor House Whichert Close, Knotty Green Beaconsfield Buckinghamshire HP9 2TP
Country of Residence
England

BARRIE, Alan John Munro

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
124 Aberdeen Park Highbury London N5 2BA
Country of Residence
United Kingdom

BROWN, Richard Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Barn House Rowlands Close Church Street Bathford BA1 7TZ
Country of Residence
Uk

COOK, Alan Ronald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard Grange 28 Church End Road Shenley Brook End Milton Keynes Buckinghamshire MK5 7AB
Country of Residence
United Kingdom

CROWLEY, Desmond Edward

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bow Bells House 1 Bread Street London EC4M 9BE
Country of Residence
United Kingdom

DUNNE, Cyril

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Foster Avenue Mount Merrion County Dublin IRISH Ireland

EVANS, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leycroft Station Road, Claverdon Warwick Warwickshire CV35 8PE
Country of Residence
England

FAHY, Nicholas Gerard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bow Bells House 1 Bread Street London EC4M 9BE
Country of Residence
United Kingdom

GALE, Roger William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Horsegate Deeping St. James Peterborough Cambridgeshire PE6 8EW
Country of Residence
United Kingdom

GILLILAND, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
148 Old Street London EC1V 9HQ England
Country of Residence
England

GOURLAY, Gordon Allan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bow Bells House 1 Bread Street London EC4M 9BE
Country of Residence
Scotland

HALLIDAY, Stephen Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Aspin Chase Knaresborough North Yorkshire HG5 8PH

HEYLIN, Donal Joseph

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Kerrymount Rise Foxrock Dublin 18 IRISH Ireland

HOCKEY MORLEY, Gary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Marsh Road Pinner Middlesex HA5 5NQ

KEENAN, Robert

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Eagle Valley Powerscourt Demesne Enniskerry Co Wicklow IRISH Ireland

KENNETT, Nicholas Leo Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Post Office Limited 148 Old Street London EC1V 9HQ United Kingdom
Country of Residence
United Kingdom

LOGAN, Mark Derek

Date of Birth
Role
Resigned
Director
Occupation
Finance Diretor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Southcote Way Tylers Green Buckinghamshire HP10 8JS
Country of Residence
England

MCAREAVEY, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Northern Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bow Bells House 1 Bread Street London EC4M 9BE
Country of Residence
Northern Ireland

MCGOWAN, David

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bow Bells House 1 Bread Street London EC4M 9BE
Country of Residence
United Kingdom

MCLOUGHLIN, John William

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
128 Foxrock Park Foxrock Dublin 18 IRISH Ireland
Country of Residence
Ireland

MILLER, David William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Littlecotes Mile End Colchester Essex CO4 5EL

MILLS, David John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Post Office Lt
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Limes 37 High Street Hinxton Saffron Walden Essex CB10 1QY
Country of Residence
United Kingdom

MOORES, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94 The Avenue Sunbury On Thames TW16 5EX United Kingdom
Country of Residence
United Kingdom

MORAN, Martin William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Culverden Down Tunbridge Wells TN4 9SG United Kingdom
Country of Residence
England

SMITH, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Victoria Embankment London EC4Y 0HQ
Country of Residence
United Kingdom

VENNELLS, Paula Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rushey Ford West End Road Kempston Bedfordshire MK43 8RU
Country of Residence
England

WALDRON, Patrick Gerard Oliver

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bow Bells House 1 Bread Street London EC4M 9BE

Bank Of Ireland (Uk) Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Bow Bells House EC4M 9BE 1 Bread Street London United Kingdom