CompaniesInTheUK

MITREFINCH LIMITED

Company number 01326934 ·

Active

5 officers / 14 resignations

Stephen Eric DEWS

Director Active
Correspondence address
Advanced Computer Software Group Limited The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
Appointed
2023-06-09
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1975

Simon David WALSH

Director Active
Correspondence address
Advanced Computer Software Group Limited The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
Appointed
2023-06-09
Nationality
British
Country of residence
England
Date of birth
July 1971

Jayne Louise ASPELL

Secretary Active
Correspondence address
Ditton Park Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
Appointed
2022-04-26

MR MATTHEW RONALD JENKINS

Director Active
Correspondence address
MITREFINCH HOUSE GREEN LANE TRADING ESTATE, CLIFTON, YORK, ENGLAND, YO30 5YY
Appointed
2018-03-23
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1979

MR IAN DAVID JEFFERSON

Director Active
Correspondence address
MITREFINCH HOUSE GREEN LANE TRADING ESTATE, CLIFTON, YORK, NORTH YORKSHIRE, YO30 5YY
Appointed
2017-09-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1970

Richard James KERR

Director Resigned
Correspondence address
The Mailbox Level 3 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
Appointed
2022-02-01
Resigned
2023-02-10
Occupation
Chief Finance Officer
Nationality
British
Country of residence
England
Date of birth
January 1974

Andrew William HICKS

Director Resigned
Correspondence address
Ditton Park Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
Appointed
2020-10-15
Resigned
2022-02-01
Occupation
Chief Financial Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1975

Natalie Amanda SHAW

Secretary Resigned
Correspondence address
The Mailbox 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
Appointed
2020-10-15
Resigned
2022-04-26

Gordon James WILSON

Director Resigned
Correspondence address
The Mailbox Level 3 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
Appointed
2020-10-15
Resigned
2023-07-05
Occupation
Ceo
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1960

MR GARY DAVID BOYES

Director Resigned
Correspondence address
MITREFINCH HOUSE GREEN LANE TRADING ESTATE, CLIFTON, YORK, NORTH YORKSHIRE, YO30 5YY
Appointed
2017-09-07
Resigned
2018-06-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1969

MR ANIL PATEL

Director Resigned
Correspondence address
MITREFINCH HOUSE GREEN LANE TRADING ESTATE, CLIFTON, YORK, NORTH YORKSHIRE, YO30 5YY
Appointed
2016-10-20
Resigned
2018-03-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1963

MRS DEBORA-JANE GUPPY

Director Resigned
Correspondence address
MITREFINCH HOUSE GREEN LANE TRADING ESTATE, CLIFTON, YORK, NORTH YORKSHIRE, YO30 5YY
Appointed
2016-10-20
Resigned
2017-09-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1971

SALLY-ANNE SIMPSON

Secretary Resigned
Correspondence address
MITREFINCH HOUSE GREEN LANE TRADING ESTATE, CLIFTON, YORK, NORTH YORKSHIRE, YO30 5YY
Appointed
2007-11-30
Resigned
2016-10-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK

SALLY-ANNE SIMPSON

Director Resigned
Correspondence address
MITREFINCH HOUSE GREEN LANE TRADING ESTATE, CLIFTON, YORK, NORTH YORKSHIRE, YO30 5YY
Appointed
2007-11-30
Resigned
2016-10-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1963

MR ANDREW GEORGE SIMPSON JNR

Secretary Resigned
Correspondence address
RAINHEATH, YORK ROAD, ELVINGTON, YORK, NORTH YORKSHIRE, YO41 4DY
Appointed
1993-04-28
Resigned
2007-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR DONALD IAN SIMPSON

Director Resigned
Correspondence address
GRANARY BARN, STORWOOD, YORK, NORTH YORKSHIRE, YO42 4TD
Appointed
1991-09-28
Resigned
2000-06-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1964

MR RICHARD SHEPHARD

Secretary Resigned
Correspondence address
GALE FARM STILLINGFLEET, YORK, YO4 6SF
Appointed
1991-09-28
Resigned
1993-04-28
Nationality
BRITISH

MR ANDREW GEORGE SIMPSON SNR

Director Resigned
Correspondence address
PARBROATH FARM, CUPAR, FIFE, KY15 4NS
Appointed
1991-09-28
Resigned
2007-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1939

MR ANDREW GEORGE SIMPSON JNR

Director Resigned
Correspondence address
MITREFINCH HOUSE GREEN LANE TRADING ESTATE, CLIFTON, YORK, NORTH YORKSHIRE, YO30 5YY
Appointed
1991-09-28
Resigned
2016-10-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1963