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MIWA LIMITED

Company number 00164687

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Filter officers

Officers: 27 officers / 25 resignations

COOPER, Maria Josephine

Correspondence address
Unit 29, The Ridgeway, Iver, Buckinghamshire, England, SL0 9HX
Role Active
Director
Date of birth
June 1964
Appointed on
29 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCACCO, Piero

Correspondence address
Unit 29, The Ridgeway, Iver, England, SL0 9HX
Role Active
Director
Date of birth
February 1938
Appointed on
15 April 2020
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

ABRAHAMS, Jeffrey Martin

Correspondence address
20 Dukes Avenue, Edgware, Middlesex, HA8 7RX
Role Resigned
Secretary
Appointed on
4 March 1996
Resigned on
1 September 2009
Nationality
British

ALLEN, Tina Margaret

Correspondence address
Anderida, Barras Lane, Vale, Guernsey, Channel Islands, GY6 8EJ
Role Resigned
Secretary
Appointed on
7 May 2008
Resigned on
30 April 2010
Nationality
British
Occupation
Director

CROCKER, Hilary Frances

Correspondence address
73 Wades Hill, London, N21 1AU
Role Resigned
Secretary
Appointed on
31 October 1994
Resigned on
26 June 1995
Nationality
British

DIGREGORIO, Gaetana

Correspondence address
19 Montacute Road, Morden, Surrey, England, SM4 6RJ
Role Resigned
Secretary
Appointed on
26 March 2013
Resigned on
15 April 2020

DUNNETT, Lesley Irene

Correspondence address
154 Pasteur Gardens, London, N18 1AL
Role Resigned
Secretary
Appointed on
1 January 1992
Resigned on
31 October 1994
Nationality
British

HINDLE, Graham Edward

Correspondence address
99 Westmead Road, Sutton, Surrey, SM1 4HX
Role Resigned
Secretary
Appointed on
30 April 2010
Resigned on
12 September 2011

HONNOR, Charles Robert

Correspondence address
13 Tiverton Road, Potters Bar, Hertfordshire, EN6 5HY
Role Resigned
Secretary
Appointed before
23 August 1991
Resigned on
1 January 1992
Nationality
British

LIVESEY, Martin Clive

Correspondence address
69 Harness Way, St Albans, Hertfordshire, AL4 9HB
Role Resigned
Secretary
Appointed on
26 June 1995
Resigned on
4 March 1996
Nationality
British

MCNAUGHT, Bruce David

Correspondence address
99 Westmead Road, Sutton, Surrey, SM1 4HX
Role Resigned
Secretary
Appointed on
12 September 2011
Resigned on
15 August 2012

ISLAND SECRETARIES LIMITED

Correspondence address
Granary House, Grange Road, St. Peter Port, Guernsey, Guernsey, GY1 2QG
Role Resigned
Secretary
Appointed on
15 August 2012
Resigned on
26 March 2013

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
CHARLESTOWN, NEVIS
Registration number
C20042

ALLEN, Tina Margaret

Correspondence address
Anderida, Barras Lane, Vale, Guernsey, Channel Islands, GY6 8EJ
Role Resigned
Director
Date of birth
October 1958
Appointed on
20 July 2004
Resigned on
30 April 2010
Nationality
British
Occupation
Director

ARGAND, Luc Jean

Correspondence address
6 Rue Bellot, 1206 Geneva, Switzerland
Role Resigned
Director
Date of birth
January 1948
Appointed on
24 February 1994
Resigned on
29 June 2001
Nationality
Swiss
Occupation
Lawyer

BROPHY, Thomas Peter

Correspondence address
2 Berkhampsted Avenue, Wembley, Middlesex, HA9 6DT
Role Resigned
Director
Date of birth
June 1953
Appointed on
24 March 1995
Resigned on
9 May 1996
Nationality
Irish
Occupation
Managing Director

DIGREGORIO, Salvatore

Correspondence address
Unit 29, The Ridgeway, Iver, Buckinghamshire, England, SL0 9HX
Role Resigned
Director
Date of birth
October 1948
Appointed on
26 March 2013
Resigned on
15 April 2020
Nationality
Italian
Country of residence
England
Occupation
Director

DUNNETT, Lesley Irene

Correspondence address
154 Pasteur Gardens, London, N18 1AL
Role Resigned
Director
Date of birth
May 1942
Appointed before
23 August 1991
Resigned on
31 October 1994
Nationality
British
Occupation
Director

FRESHWATER, Peter George

Correspondence address
99 Westmead Road, Sutton, Surrey, SM1 4HX
Role Resigned
Director
Date of birth
June 1940
Appointed on
27 June 2001
Resigned on
8 August 2003
Nationality
British
Occupation
Accountant

HINDLE, Graham Edward

Correspondence address
99 Westmead Road, Sutton, Surrey, SM1 4HX
Role Resigned
Director
Date of birth
November 1950
Appointed on
31 March 2010
Resigned on
12 September 2011
Nationality
British
Country of residence
Channel Islands
Occupation
Director

HONNOR, Charles Robert

Correspondence address
13 Tiverton Road, Potters Bar, Hertfordshire, EN6 5HY
Role Resigned
Director
Date of birth
March 1931
Appointed before
23 August 1991
Resigned on
1 January 1992
Nationality
British
Occupation
Accountant

MCNAUGHT, Bruce David

Correspondence address
99 Westmead Road, Sutton, Surrey, SM1 4HX
Role Resigned
Director
Date of birth
September 1961
Appointed on
12 September 2011
Resigned on
15 August 2012
Nationality
British
Country of residence
Guernsey
Occupation
Managing Director

PARR, Andrew Neil

Correspondence address
Granary House, The Grange, St Peter Port, Guernsey, Guernsey, GY12QG
Role Resigned
Director
Date of birth
January 1967
Appointed on
15 August 2012
Resigned on
26 March 2013
Nationality
British
Country of residence
Guernsey
Occupation
Accountant

SCACCO, Piero

Correspondence address
Unit 7b, Blackthorne House, Blackthorne Road Colnbrook, Slough, England, SL3 0AX
Role Resigned
Director
Date of birth
February 1938
Appointed on
6 December 2012
Resigned on
26 March 2013
Nationality
Italian
Country of residence
England
Occupation
Director

SHAW, Christopher Henry

Correspondence address
15 La Reserve, Les Amballes, St Peter Port, Guernsey, Channel Islands, GY1 1WT
Role Resigned
Director
Date of birth
October 1953
Appointed on
27 June 2001
Resigned on
15 August 2012
Nationality
British
Country of residence
Guernsey
Occupation
Accountant

WAMPLER, Ulrich

Correspondence address
Schartenstrasse 17, Baden Ch-5400, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
June 1950
Appointed before
23 August 1991
Resigned on
24 February 1994
Nationality
Swiss
Occupation
Director

WATTS, Peter John Maurice, Mr.

Correspondence address
Deerview, Segenhoe Manor Farm Barns, Eversholt Road, Ridgmont, Bedfordshire, MK43 0XW
Role Resigned
Director
Date of birth
June 1942
Appointed on
9 May 1996
Resigned on
15 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HMSL SERVICES LIMITED

Correspondence address
Granary House, The Grange, St. Peter Port, Guernsey, Guernsey, GY1 2QG
Role Resigned
Director
Appointed on
15 August 2012
Resigned on
26 March 2013

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
CHARLESTOWN, NEVIS
Registration number
C30651