MITEK INDUSTRIES LIMITED (00944342)

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MITEK INDUSTRIES LIMITED (00944342)

Created	Status	Filings
04 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ECCLES, Peter John ACTIVE	Secretary	22 Oct 2024				Unit 12a, Ravenshill Way, Worcester Six Business Park, Worcester, Worcestershire, WR4 0AP, England
HACKETT, Mark ACTIVE	Director	11 Mar 2020		England	September 1972

ECCLES, Peter John ACTIVE
Role: Secretary
Appointed on: 22 Oct 2024
Address: Unit 12a, Ravenshill Way, Worcester Six Business Park, Worcester, Worcestershire, WR4 0AP, England

HACKETT, Mark ACTIVE
Role: Director
Appointed on: 11 Mar 2020
Country of Residence: England
Date of birth: September 1972
Address: Unit 12a, Ravenshill Way, Worcester Six Business Park, Worcester, Worcestershire, WR4 0AP, England

MORGAN, James Owen ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: October 1973
Address: Unit 12a, Ravenshill Way, Worcester Six Business Park, Worcester, Worcestershire, WR4 0AP, England

BARKER, Geoffrey Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Mar 1994
Address: Hathaway Three, Abbots Morton, Worcester, Worcestershire, WR7 4NA

BARKER, Wayne George RESIGNED
Role: Secretary
Appointed on: 31 Mar 2015
Resigned on: 18 Mar 2019
Address: 8, Holendene Way, Wombourne, Wolverhampton, WV5 8EP, England

BROADBENT, Matthew Quintin RESIGNED
Role: Secretary
Appointed on: 09 Oct 1995
Resigned on: 31 Jan 1996
Address: Pear Tree Cottage North Lane, Weston On The Green, Bicester, Oxfordshire, OX6 8RG

COOK, Andrew John RESIGNED
Role: Secretary
Appointed on: 31 May 1996
Resigned on: 31 Oct 2005
Address: Old Croft Cooks Bank, Acton Trussell, Stafford, ST17 0RF

EMERY, Philip John RESIGNED
Role: Secretary
Appointed on: 31 Jan 1996
Resigned on: 31 May 1996
Address: 4 Dover Avenue, Berkeley Pendesham, Warndon, Worcester, WR4 0LA

ETHERINGTON, Damien Mark RESIGNED
Role: Secretary
Appointed on: 07 Dec 2006
Resigned on: 03 May 2007
Address: 248 Lichfield Road, Walsall, West Midlands, WS4 1SA

MCGAIN-HARDING, Daniel RESIGNED
Role: Secretary
Appointed on: 18 Mar 2019
Resigned on: 22 Oct 2024
Address: Mitek House, Grazebrook Industrial Park, Peartree Lane Dudley, West Midlands, DY2 0XW

ROLFE, Christopher Stuart RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 13 Apr 2006
Address: 39 York Place, Worcester, Worcestershire, WR1 3DS

SMITH, David Leslie RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 19 Nov 2007
Address: 301 Alcester Road, Hollywood, Birmingham, B47 5HJ

TUDOR, John Graham RESIGNED
Role: Secretary
Appointed on: 19 Nov 2007
Resigned on: 31 Mar 2015
Address: 34 Old Farm Drive, Codsall, Wolverhampton, West Midlands, WV8 1GF

WALDEN, Caroll Ann RESIGNED
Role: Secretary
Appointed on: 04 Mar 1994
Resigned on: 09 Oct 1995
Address: Plot 12a The Cloisters, 11 Church Close Wythall, Birmingham, West Midlands, B47

BARKER, Geoffrey Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1994
Date of birth: February 1950
Address: Hathaway Three, Abbots Morton, Worcester, Worcestershire, WR7 4NA

CORNELSEN, Paul Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Date of birth: December 1923
Address: 406 Fox Ridge Road, St Louis, Missouri Md 63131, FOREIGN, Usa

COULSON, Kenneth Walton RESIGNED
Role: Director
Appointed on: 15 Apr 1993
Resigned on: 01 Mar 1995
Date of birth: March 1951
Address: 5 Blythesway, Alvechurch, Birmingham, B48 7LU

COUZENS, Benjamin Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: August 1954
Address: Woodland Point, Forest Drive, Kinver, West Midlands

DU PREEZ, Hugo Dale RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 30 Jun 2007
Date of birth: May 1952
Address: 14319 Mander Leigh Woods Drive, Town And Country, St Louis, Missouri 63017, FOREIGN, U S A

EMERY, Philip John RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 30 Apr 1997
Date of birth: December 1963
Address: 4 Dover Avenue, Berkeley Pendesham, Warndon, Worcester, WR4 0LA

FERGUSON, Robert Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Date of birth: February 1937
Address: 2 Grasmere Drive, Highley, Bridgnorth, Salop, WV16 6EE

FILLINGHAM, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 41 Siskin Way, Kidderminster, Worcestershire, DY10 4TD

FRASER, David Bain RESIGNED
Role: Director
Appointed on: 05 Jan 2003
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 31 Battenhall Road, Worcester, WR5 2BQ

GRIFFIN, Barry Joseph RESIGNED
Role: Director
Appointed on: 02 Jan 1992
Resigned on: 31 Dec 1992
Date of birth: October 1939
Address: Cherry Orchard Gorst Hill, Rock, Kidderminster, Worcestershire, DY14 9YP

GRIFFITHS, Sydney James RESIGNED
Role: Director
Appointed on: 15 Apr 1993
Resigned on: 11 Mar 2020
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 40 High Street, Pensnett, Brierley Hill, West Midlands, DY5 4RS

JENKINS, Trefor RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 06 Feb 1998
Date of birth: January 1951
Address: Ty-Isaf Barns, Derwydd, Ammanford, Carmarthenshire, SA18 2LJ

MANENTI, Thomas Joseph RESIGNED
Role: Director
Appointed on: 18 May 2011
Resigned on: 31 Dec 2017
Country of Residence: Usa
Date of birth: October 1951
Address: 16384, Wynncrest Falls Way, Wildwood, Mo 63005, Usa

MARSH, Peter Joseph Albert RESIGNED
Role: Director
Appointed on: 06 Jan 1992
Resigned on: 31 Jan 1996
Country of Residence: England
Date of birth: April 1939
Address: 13 Hartington House, Drummond Gate, London, SW1V 2HL

SPURGEON, Brian Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1992
Date of birth: April 1929
Address: 131 Old Fort Road, Shoreham By Sea, West Sussex, BN43 5HB

TOOMBS, Eugene Martin RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 18 May 2011
Country of Residence: Usa
Date of birth: September 1941
Address: 1116 Templeton Place, Town And County, Missouri 63011, Usa

WASSERSTEIN, Lewis RESIGNED
Role: Director
Appointed on: 15 Apr 1993
Resigned on: 05 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 15 Greening Drive, Edgbaston, Birmingham, West Midlands, B15 2XA