MIDASGRANGE LTD

Company number 04890174

38 officers / 35 resignations

HILL WILSON SECRETARIAL LIMITED

• Correspondence address: 40, Mespil Road, Dublin, 4, Ireland
• Role (Active): Secretary
• Appointed on: 31 August 2012

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• Law governed: COMPANIES ACT 2014
• Legal form: LIMITED COMPANY
• Place registered: IRELAND
• Registration number: 361232

SCOTT, Michael Patrick

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WRIGHT, Thomas David

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 22 September 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

EVANS, Jonathan

• Correspondence address: Leycroft, Station Road, Claverdon, Warwick, Warwickshire, CV35 8PE
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 28 April 2009
• Nationality: British

LYONS, Alwen

• Correspondence address: 148 Old Street, London, England, EC1V 9HQ
• Role (Resigned): Secretary
• Appointed on: 22 March 2012
• Resigned on: 31 August 2012
• Nationality: British

POOLE, Andrew Philip

• Correspondence address: 36 Laburnum Grove, St. Albans, AL2 3HQ
• Role (Resigned): Secretary
• Appointed on: 28 April 2009
• Resigned on: 22 March 2012
• Nationality: British

POOLE, Andrew Philip

• Correspondence address: Flat 28 2 Lansdowne Drive, London, E8 3EZ
• Role (Resigned): Secretary
• Appointed on: 20 October 2003
• Resigned on: 19 March 2004
• Nationality: British

TEMPLES (NOMINEES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 2003
• Resigned on: 20 October 2003

ANDERSON, John Barnetson

• Correspondence address: Tudor House, Whichert Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 July 2004
• Resigned on: 14 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARRIE, Alan John Munro

• Correspondence address: 124 Aberdeen Park, Highbury, London, N5 2BA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 March 2004
• Resigned on: 8 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Richard Martin

• Correspondence address: The Barn House, Rowlands Close Church Street, Bathford, BA1 7TZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 June 2007
• Resigned on: 22 April 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

COOK, Alan Ronald

• Correspondence address: Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 March 2006
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROWLEY, Desmond Edward

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 April 2004
• Resigned on: 17 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DUNNE, Cyril

• Correspondence address: 22 Foster Avenue, Mount Merrion, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 March 2004
• Resigned on: 16 March 2007
• Nationality: Irish
• Occupation: Banker

EVANS, Jonathan

• Correspondence address: Leycroft, Station Road, Claverdon, Warwick, Warwickshire, CV35 8PE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 20 October 2003
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAHY, Nicholas Gerard

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 27 January 2011
• Resigned on: 28 February 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

GALE, Roger William

• Correspondence address: 24 Horsegate, Deeping St. James, Peterborough, Cambridgeshire, PE6 8EW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 January 2011
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILLILAND, Kevin John

• Correspondence address: 148 Old Street, London, England, EC1V 9HQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 June 2011
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOURLAY, Gordon Allan

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 April 2009
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HALLIDAY, Stephen Graham

• Correspondence address: 4 Aspin Chase, Knaresborough, North Yorkshire, HG5 8PH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 19 March 2004
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Company Director

HEYLIN, Donal Joseph

• Correspondence address: 11 Kerrymount Rise, Foxrock, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 14 July 2004
• Resigned on: 12 September 2008
• Nationality: Irish
• Occupation: Banker

HOCKEY MORLEY, Gary

• Correspondence address: 64 Marsh Road, Pinner, Middlesex, HA5 5NQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 November 2006
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Company Director

KEENAN, Robert

• Correspondence address: 21 Eagle Valley, Powerscourt Demesne, Enniskerry, Co Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 19 March 2004
• Resigned on: 31 December 2005
• Nationality: Irish
• Occupation: Banker

KENNETT, Nicholas Leo Andrew

• Correspondence address: Post Office Limited 148, Old Street, London, United Kingdom, EC1V 9HQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 29 September 2011
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOGAN, Mark Derek

• Correspondence address: 61 Southcote Way, Tylers Green, Buckinghamshire, HP10 8JS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 April 2009
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Diretor

MCAREAVEY, Thomas

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 17 October 2019
• Resigned on: 19 October 2022
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Director

MCGOWAN, David

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 22 April 2010
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCLOUGHLIN, John William

• Correspondence address: 128 Foxrock Park, Foxrock, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 July 2009
• Resigned on: 28 June 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker

MILLER, David William

• Correspondence address: 6 Littlecotes, Mile End, Colchester, Essex, CO4 5EL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 November 2004
• Resigned on: 14 June 2006
• Nationality: British
• Occupation: Company Director

MILLS, David John

• Correspondence address: The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 19 March 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Post Office Lt

MOORES, Michael John

• Correspondence address: 94 The Avenue, Sunbury On Thames, United Kingdom, TW16 5EX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 January 2011
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORAN, Martin William

• Correspondence address: 44 Culverden Down, Tunbridge Wells, United Kingdom, TN4 9SG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 January 2011
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, David John

• Correspondence address: 100 Victoria Embankment, London, EC4Y 0HQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 26 May 2010
• Resigned on: 25 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VENNELLS, Paula Anne

• Correspondence address: Rushey Ford, West End Road, Kempston, Bedfordshire, MK43 8RU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 February 2007
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALDRON, Patrick Gerard Oliver

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 19 March 2004
• Resigned on: 2 November 2012
• Nationality: Irish
• Occupation: Chief Executive