MITON GROUP LIMITED

Company number 05160210

41 officers / 38 resignations

CRAIG, Gregor Alexander

• Correspondence address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
• Role (Active): Secretary
• Appointed on: 21 March 2025

HARRISON, Piers Godfrey

• Correspondence address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 11 September 2015
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

O'SHEA, Michael Patrick

• Correspondence address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 15 November 2019
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

AUSTIN, Paul

• Correspondence address: Orchard House, Church Path, Ipplepen, Devon, TQ12 5RZ
• Role (Resigned): Secretary
• Appointed on: 17 August 2004
• Resigned on: 13 October 2006
• Nationality: British

BENNETT, Roger Andrew

• Correspondence address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 15 December 2017
• Nationality: English

BENNETT, Roger Andrew

• Correspondence address: White Cottage 3 Greenwood Avenue, Lilliput, Poole, Dorset, BH14 8QD
• Role (Resigned): Secretary
• Appointed on: 6 July 2004
• Resigned on: 17 August 2004
• Nationality: English

FLETCHER, Catriona Ann

• Correspondence address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
• Role (Resigned): Secretary
• Appointed on: 15 December 2017
• Resigned on: 21 March 2025

WARBURTON, Clive Godfrey

• Correspondence address: 38 Fore Street, Shaldon, Teignmouth, Devon, TQ14 0DE
• Role (Resigned): Secretary
• Appointed on: 13 October 2006
• Resigned on: 31 August 2007
• Nationality: British

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 6 July 2004

ABBOT, Duncan James Langlands

• Correspondence address: Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 6 July 2004
• Resigned on: 23 October 2007
• Nationality: British
• Place of residence: England

AUSTIN, Paul

• Correspondence address: Orchard House, Church Path, Ipplepen, Devon, TQ12 5RZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 17 August 2004
• Resigned on: 14 July 2006
• Nationality: British

BARRON, David James

• Correspondence address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 September 2013
• Resigned on: 28 November 2019
• Nationality: British
• Place of residence: England

CAMPBELL, Scott Macgibbon

• Correspondence address: 22 Rose Street, Newlands, 7700, South Africa
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 October 2007
• Resigned on: 9 September 2008
• Nationality: New Zealander
• Place of residence: South Africa

CHIMES, Ian Michael

• Correspondence address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 11 September 2015
• Resigned on: 4 November 2016
• Nationality: British
• Place of residence: United Kingdom

CLARKE, Robert Edwards

• Correspondence address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 5 December 2011
• Resigned on: 28 September 2015
• Nationality: British
• Place of residence: England

COLLINS, Adrian John Reginald

• Correspondence address: 4 Campden Hill Square, London, W8 7LB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 7 March 2008
• Resigned on: 15 February 2011
• Nationality: British
• Place of residence: England

DAVIES, James Christopher Meredith

• Correspondence address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 January 2014
• Resigned on: 14 November 2019
• Nationality: British
• Place of residence: United Kingdom

DIGHE, Ian Robert

• Correspondence address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 February 2011
• Resigned on: 30 November 2017
• Nationality: British
• Place of residence: England

DIGHE, Ian Robert

• Correspondence address: 10-14, Duke Street, Reading, Berkshire, RG1 4RU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 February 2011
• Resigned on: 15 February 2011
• Nationality: British
• Place of residence: England

EDWARDS, Simon William

• Correspondence address: Ballitore, Cranes Lane Lathom, Ormskirk, Lancashire, L40 5UJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 March 2008
• Resigned on: 26 March 2009
• Nationality: British
• Place of residence: England

GRAY, Martin Robert

• Correspondence address: 51 Moorgate, London, England, EC2R 6BH
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 May 2010
• Resigned on: 9 June 2014
• Nationality: British
• Place of residence: England

GRAY, Martin Robert

• Correspondence address: 22a Marchmont Road, Wallington, Surrey, SM6 9NU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 23 October 2007
• Resigned on: 7 March 2008
• Nationality: British
• Place of residence: United Kingdom

HAMILTON, Nicholas Ian

• Correspondence address: 51 Moorgate, London, England, EC2R 6BH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 20 July 2005
• Resigned on: 11 November 2014
• Nationality: British
• Place of residence: England

HART, Katrina Harriet

• Correspondence address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 23 February 2011
• Resigned on: 14 November 2019
• Nationality: British
• Place of residence: United Kingdom

HENDERSON, Ian James Sinclair

• Correspondence address: Manadon Tresillian Gardens, Topsham, Exeter, Devon, EX3 0BA
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 17 August 2004
• Resigned on: 27 April 2006
• Nationality: British

HOLLAND, Geoffrey, Sir

• Correspondence address: Little Park Owles, Pannier Lane, Carbis Bay, St. Ives, Cornwall, TR26 2RQ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 17 August 2004
• Resigned on: 10 September 2007
• Nationality: British
• Place of residence: United Kingdom

HOOPER, Graham Leslie

• Correspondence address: 51 Moorgate, London, England, EC2R 6BH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 February 2011
• Resigned on: 31 January 2014
• Nationality: British
• Place of residence: England

LONG, William John

• Correspondence address: Coombe Fishacre House, Coombe Fishacre, Newton Abbot, Devon, TQ12 5UQ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 6 July 2004
• Resigned on: 9 September 2008
• Nationality: British
• Place of residence: United Kingdom

MCINTOSH, Alastair Bruce

• Correspondence address: Higher Tripp Farm, Watchet, Somerset, TA23 0LW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 July 2004
• Resigned on: 7 March 2008
• Nationality: British
• Place of residence: England

MOORE, Anthony John

• Correspondence address: 14 Furze Hill Drive, Poole, Dorset, BH14 8QL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 March 2009
• Resigned on: 5 December 2011
• Nationality: British
• Place of residence: England

MORGAN, John Ronald

• Correspondence address: 86 Lily Pond Lane, Easthampton, Ny 11937, Usa
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 27 April 2006
• Resigned on: 6 October 2007
• Nationality: American

NEILLY, Gordon Joseph

• Correspondence address: 5 Newlands, Kirknewton, Midlothian, EH27 8LR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 September 2005
• Resigned on: 9 September 2008
• Nationality: British
• Place of residence: Scotland

PETTIGREW, James Neilson

• Correspondence address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 November 2017
• Resigned on: 14 November 2019
• Nationality: British
• Place of residence: United Kingdom

PHILLIPS, Michael Charles

• Correspondence address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 July 2004
• Resigned on: 9 September 2008
• Nationality: British
• Place of residence: England

RUTHERFORD, Colin

• Correspondence address: 4 Henderland Road, Edinburgh, Midlothian, EH12 6BB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 7 March 2008
• Resigned on: 15 February 2011
• Nationality: British
• Place of residence: United Kingdom

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