MYRIAD CEG GROUP LIMITED

Company number 06969785

20 officers / 17 resignations

CAPELL, Paul Warwick

• Correspondence address: Pera Office F1 South, Market View, Pera Business Park, Melton Mowbray, Leicestershire, United Kingdom, LE13 0PB
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 29 April 2015
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 22 July 2026

CLARK, Paul Nicholas

• Correspondence address: Pera Office F1 South, Market View, Pera Business Park, Melton Mowbray, Leicestershire, United Kingdom, LE13 0PB
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 12 May 2013
• Nationality: British
• Country of residence: England
• Identity verification due: 22 July 2026

SHERWANI, Tahseen Ali Khan

• Correspondence address: Pera Office F1 South, Market View, Pera Business Park, Melton Mowbray, Leicestershire, United Kingdom, LE13 0PB
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 23 January 2020
• Nationality: British
• Country of residence: England
• Identity verification due: 22 July 2026

EDMUND, Steven

• Correspondence address: Carr Lodge, 14 Carr Lane, Tickton, North Humberside, HU17 9SD
• Role (Resigned): Secretary
• Appointed on: 22 July 2009
• Resigned on: 29 December 2010
• Nationality: South African

STRAUGHEN, Duncan Alan Mordue

• Correspondence address: Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, England, LE14 2QS
• Role (Resigned): Secretary
• Appointed on: 12 May 2013
• Resigned on: 29 April 2015

ADKINS, John Banner

• Correspondence address: Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, England, LE14 2QS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 April 2012
• Resigned on: 6 March 2013
• Nationality: British
• Country of residence: England

EDMUND, Steven

• Correspondence address: Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, England, LE14 2QS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 July 2009
• Resigned on: 15 September 2011
• Nationality: South African
• Country of residence: England

GARDINER, Robert Keith James

• Correspondence address: Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, England, LE14 2QS
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 12 May 2013
• Resigned on: 21 May 2014
• Nationality: British
• Country of residence: United Kingdom

HALE, Colin Stephen

• Correspondence address: Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, LE14 2QS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 March 2016
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: United Kingdom

HARVEY, Richard Humphrey

• Correspondence address: Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, England, LE14 2QS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 20 May 2010
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England

HEFFERNAN, Dermot Timothy Andrew

• Correspondence address: Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, England, LE14 2QS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 May 2010
• Resigned on: 12 May 2013
• Nationality: British
• Country of residence: England

LAIRD, Andrew

• Correspondence address: Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, England, LE14 2QS
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 20 May 2010
• Resigned on: 12 May 2013
• Nationality: British
• Country of residence: England

MASSINGHAM, Zoe

• Correspondence address: Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, LE14 2QS
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 May 2019
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England

PEPPER, Harry William Terry

• Correspondence address: Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, England, LE14 2QS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 December 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England

SHERRARD, Mark Hayton

• Correspondence address: Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, LE14 2QS
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 17 December 2015
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: United Kingdom

STRAUGHEN, Duncan Alan Mordue

• Correspondence address: Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, LE14 2QS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 29 April 2015
• Resigned on: 23 January 2020
• Nationality: British
• Country of residence: England

TAMPLIN, Scott James

• Correspondence address: Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, LE14 2QS
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 15 March 2016
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: England

WATES, Andrew Eugene Paul

• Correspondence address: Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, England, LE14 2QS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 20 May 2010
• Resigned on: 12 May 2013
• Nationality: British
• Country of residence: England

WATES, Andrew Trace Allan

• Correspondence address: Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, England, LE14 2QS
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 20 May 2010
• Resigned on: 12 May 2013
• Nationality: British
• Country of residence: England

WATES, Jonathan Giles Macartney

• Correspondence address: Unit 21, Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, England, LE14 2QS
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 22 July 2009
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: England