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IIC MILES PLATTING FUNDING INVESTMENT LIMITED

Company number 05935959

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Officers: 18 officers / 16 resignations

EQUITIX MANAGEMENT SERVICES LIMITED

Correspondence address
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Active
Secretary
Appointed on
1 November 2025

UK Limited Company What's this?

Registration number
06904246

GILL, Paul Ellis

Correspondence address
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
March 1975
Appointed on
1 March 2021
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

CHERECHES, Alina

Correspondence address
Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom, M1 1JB
Role Resigned
Secretary
Appointed on
6 December 2024
Resigned on
1 November 2025

CLARKE, Emma Margaret

Correspondence address
Equitix Management Services Ltd, 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom, M1 1JB
Role Resigned
Secretary
Appointed on
1 April 2022
Resigned on
6 December 2024

SAUNDERS, Michael

Correspondence address
3 Tenterden Street, London, United Kingdom, W1S 1TD
Role Resigned
Secretary
Appointed on
14 September 2006
Resigned on
1 May 2013
Nationality
British

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Secretary
Appointed on
1 May 2013
Resigned on
1 April 2022

UK Limited Company What's this?

Registration number
08079027

CARTWRIGHT, Paul Anthony

Correspondence address
Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
Role Resigned
Director
Date of birth
May 1957
Appointed on
23 August 2013
Resigned on
1 July 2019
Nationality
British
Country of residence
England

EILBECK, David Maurice

Correspondence address
The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN
Role Resigned
Director
Date of birth
April 1957
Appointed on
18 September 2006
Resigned on
1 May 2007
Nationality
British
Country of residence
United Kingdom

EVERETT, Vikki Louise

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Date of birth
December 1971
Appointed on
23 August 2013
Resigned on
8 December 2020
Nationality
British
Country of residence
United Kingdom

FYFE, Joanne Stonehouse

Correspondence address
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Resigned
Director
Date of birth
May 1966
Appointed on
8 December 2020
Resigned on
1 October 2024
Nationality
British
Country of residence
United Kingdom

HAMES, Joanna Claire Christiane

Correspondence address
John Laing Plc, 1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Date of birth
February 1974
Appointed on
23 August 2013
Resigned on
10 May 2018
Nationality
British
Country of residence
United Kingdom

NORRIS, Anthony

Correspondence address
218 Seal Road, Sevenoaks, Kent, TN14 5AD
Role Resigned
Director
Date of birth
February 1963
Appointed on
18 September 2006
Resigned on
20 January 2009
Nationality
British

SULLIVAN, James Alistair

Correspondence address
70 Houndsden Road, London, N21 1LY
Role Resigned
Director
Date of birth
December 1971
Appointed on
20 January 2009
Resigned on
18 March 2010
Nationality
British
Country of residence
United Kingdom

SUTCLIFFE, Julian Denzil

Correspondence address
3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom, M1 1JB
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 October 2024
Resigned on
7 October 2025
Nationality
British
Country of residence
United Kingdom

SYMES, Thomas Benedict

Correspondence address
Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
Role Resigned
Director
Date of birth
May 1956
Appointed on
14 September 2006
Resigned on
1 July 2019
Nationality
British
Country of residence
England

TOPLAS, David Hugh Sheridan

Correspondence address
39 Craven Street, London, United Kingdom, WC2N 5NG
Role Resigned
Director
Date of birth
October 1955
Appointed on
18 September 2006
Resigned on
23 August 2013
Nationality
British
Country of residence
England

TRUSTRAM EVE, John Richard

Correspondence address
2 Astra Court, Hythe, Southampton, Hampshire, SO45 6DZ
Role Resigned
Director
Date of birth
April 1936
Appointed on
18 September 2006
Resigned on
18 March 2010
Nationality
British
Country of residence
England

WOULD, Philip Arthur

Correspondence address
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 July 2019
Resigned on
1 March 2021
Nationality
British
Country of residence
England