MITON HOLDINGS LIMITED

Company number 05374635

19 officers / 16 resignations

CRAIG, Gregor Alexander

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

EDGAR, Bart Gregan

• Correspondence address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 28 September 2015
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HARRISON, Piers Godfrey

• Correspondence address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 28 September 2015
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

BENNETT, Roger Andrew

• Correspondence address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
• Role (Resigned): Secretary
• Appointed on: 3 July 2013
• Resigned on: 15 December 2017

FLETCHER, Catriona Ann

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

GARMON JONES, Richard

• Correspondence address: Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
• Role (Resigned): Secretary
• Appointed on: 11 March 2005
• Resigned on: 21 April 2008
• Nationality: British

NASH, Ian Eric

• Correspondence address: Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT
• Role (Resigned): Secretary
• Appointed on: 21 April 2008
• Resigned on: 3 July 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2005
• Resigned on: 11 March 2005

CHIMES, Ian Michael

• Correspondence address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 4 April 2007
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: United Kingdom

CLARKE, Robert Edwards

• Correspondence address: 51 Moorgate, London, England, EC2R 6BH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 3 July 2013
• Resigned on: 28 September 2015
• Nationality: British
• Country of residence: England

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: 3 July 2013
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England

GARMON JONES, Richard

• Correspondence address: Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 11 March 2005
• Resigned on: 4 April 2007
• Nationality: British
• Country of residence: United Kingdom

GARMON-JONES, Richard

• Correspondence address: Plas Newyd, Devonshire Avenue, Amersham, HP6 5JF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 June 2008
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: United Kingdom

MCKELVEY, Kenneth John

• Correspondence address: Court Essington, Midford, Bath, United Kingdom, BA2 7BX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 11 March 2005
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: England

PUNTER, Jonathan Dominic

• Correspondence address: 7 Orchard Drive, Blackheath, London, SE3 0QP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 April 2007
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: United Kingdom

SAMUELS, James Anthony Angus

• Correspondence address: Flat 6, 34 Stanhope Gardens, London, SW7 5QY
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 4 April 2007
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: England

TEAGUE, Carol

• Correspondence address: 3 Gloucester Gate Lodge, Outer Circle, Regent's Park, London, NW1 4HA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 5 June 2008
• Resigned on: 3 September 2009
• Nationality: British

WILLIAMS, Gervais Peter Englesbe

• Correspondence address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 July 2013
• Resigned on: 5 June 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 30 June 2026

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 February 2005
• Resigned on: 11 March 2005