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Mitek Uk Trustees Limited (No: 01222078)

Address: MITEK HOUSE, GRAZEBROOK INDUSTRIAL PARK, PEARTREE LANE DUDLEY, WEST MIDLANDS, DY2 0XW

Status: Active

Incorporated: 08-Jun-1975

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 21-Nov-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: VIVIENNE FRANCESS EMPSON ( DOB: Jun-1963   From: Nov-2003  )

Current Director: MARK HACKETT ( DOB: Sep-1972   From: Apr-2020  )

Current Director: JAMES OWEN MORGAN ( DOB: Oct-1973   From: Apr-2016  )

Current Secretary: WAYNE GEORGE BARKER (   From: Mar-2015  )

Current Secretary: DANIEL MCGAIN-HARDING (   From: Jul-2019  )

Resigned Director: GEOFFREY ROY BARKER ( DOB: Feb-1950   From: Nov-1991   To: Nov-1994  )

Resigned Director: ANDREW JOHN COOK ( DOB: Nov-1961   From: Feb-1998   To: Oct-2005  )

Resigned Director: HUGO DALE DU PREEZ ( DOB: May-1952   From: Jun-1997   To: Nov-2003  )

Resigned Director: PHILIP JOHN EMERY ( DOB: Dec-1963   From: Mar-1994   To: Apr-1997  )

Resigned Director: BARRY JOSEPH GRIFFIN ( DOB: Oct-1939   From: Jan-1992   To: Dec-1992  )

Resigned Director: SYDNEY JAMES GRIFFITHS ( DOB: Jun-1947   From: Nov-2003   To: Mar-2020  )

Resigned Director: SYDNEY JAMES GRIFFITHS ( DOB: Jun-1947   From: Nov-2003   To: Mar-2020  )

Resigned Director: TREFOR JENKINS ( DOB: Jan-1951   From: Jan-1996   To: Feb-1998  )

Resigned Director: DAVID JOHN LONGNEY ( DOB: Apr-1953   From: Nov-2003   To: Jul-2022  )

Resigned Director: PETER JOSEPH ALBERT MARSH ( DOB: Apr-1939   From: Jan-1992   To: Jan-1996  )

Resigned Director: BRIAN ANTHONY SPURGEON ( DOB: Apr-1929   From: Nov-1991   To: Jan-1992  )

Resigned Director: RICHARD GEOFFREY CARLETON YORK ( DOB: Apr-1953   From: Oct-2006   To: Oct-2015  )

Resigned Secretary: GEOFFREY ROY BARKER ( DOB: Feb-1950   From: Nov-1991   To: Mar-1994  )

Resigned Secretary: WAYNE GEORGE BARKER (   From: Mar-2015   To: Jul-2019  )

Resigned Secretary: ANDREW JOHN COOK ( DOB: Nov-1961   From: May-1996   To: Oct-2005  )

Resigned Secretary: PHILIP JOHN EMERY ( DOB: Dec-1963   From: Jan-1996   To: May-1996  )

Resigned Secretary: DAMIEN MARK ETHERINGTON ( DOB: Jun-1969   From: Dec-2006   To: May-2007  )

Resigned Secretary: CHRISTOPHER STUART ROLFE ( DOB: Mar-1951   From: Nov-2005   To: Apr-2006  )

Resigned Secretary: JOHN GRAHAM TUDOR ( DOB: Apr-1953   From: Nov-2007   To: Mar-2015  )

Resigned Secretary: CAROLL ANN WALDEN (   From: Mar-1994   To: Mar-1994  )

Resigned Secretary: CAROLL ANN WALDEN (   From: Nov-1994   To: Jan-1996  )

Persons of Significant Control:

Mitek Inc., Mitek House Grazebrook Industrial Park, Peartree Lane, Dudley, DY2 0XW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)

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