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Midas Construction Limited (No: 01240442)

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT

Status: In Administration

Incorporated: 14-Jan-1976

Accounts Next Due: 31-Jul-2022

Next Confirmation Statement Due: 15-Jan-2023

Industry Class: 41201 - Construction of commercial buildings

Current Director: STEPHEN LEWIS HINDLEY ( DOB: Mar-1949   From: May-1998  )

Current Director: ALAN EDWARD HOPE ( DOB: Mar-1965   From: Jun-2005  )

Current Director: MICHAEL JAMES READY ( DOB: Feb-1968   From: Jul-2019  )

Current Director: DUNCAN FRASER ROGERSON ( DOB: May-1971   From: Jan-2011  )

Current Director: PETER IAIN MAYNARD SKOULDING ( DOB: May-1966   From: Jul-2021  )

Current Secretary: MICHAEL JAMES READY (   From: Jul-2019  )

Current Secretary: DUNCAN FRASER ROGERSON (   From: Jan-2011  )

Current Secretary: PETER IAIN MAYNARD SKOULDING (   From: Jul-2021  )

Resigned Director: PAUL JASON BARBER ( DOB: May-1955   From: Feb-1998   To: May-2003  )

Resigned Director: PHILIP JOHN BRADFORD ( DOB: Aug-1948   From: May-1991   To: May-1998  )

Resigned Director: STEPHEN PHILIP CROSSWELL ( DOB: Aug-1951   From: Feb-1993   To: Sep-1996  )

Resigned Director: ANTHONY LAWRENCE DAVIS ( DOB: Mar-1941   From: May-1991   To: Nov-2000  )

Resigned Director: RICHARD IAN DAY ( DOB: Jun-1946   From: May-2005   To: Sep-2006  )

Resigned Director: DAVID ALISTAIR HARRIS EWING ( DOB: Sep-1947   From: May-1991   To: Jan-1995  )

Resigned Director: IAN MALCOLM FAIRBAIRN ( DOB: Nov-1959   From: Jun-2002   To: Jan-2005  )

Resigned Director: DAVID WILLIAM HASKELL ( DOB: Mar-1963   From: May-2005   To: Jul-2011  )

Resigned Director: FRANCIS WALTER HEAL ( DOB: Sep-1942   From: Jun-1998   To: Sep-1998  )

Resigned Director: MICHAEL WESLEY HOCKING ( DOB: Nov-1946   From: May-1998   To: Aug-2005  )

Resigned Director: LEONARD JAMES LEWIS ( DOB: Sep-1942   From: May-1991   To: May-1998  )

Resigned Director: MURDO ALAN MACE ( DOB: Oct-1958   From: Oct-1998   To: Oct-2010  )

Resigned Director: GRAHAM HARRY MATHEWS ( DOB: Oct-1950   From: Jun-2002   To: May-2008  )

Resigned Director: WILLIAM ANDREW MCADAM ( DOB: Oct-1967   From: Nov-2017   To: Jul-2021  )

Resigned Director: PAUL BRIAN MCLAUGHLIN ( DOB: Jun-1956   From: May-2007   To: Nov-2009  )

Resigned Director: PAUL NORMAN ( DOB: Dec-1963   From: May-2005   To: Jun-2005  )

Resigned Director: MICHAEL JOHN O'NEILL ( DOB: Jul-1951   From: Jul-2013   To: Dec-2014  )

Resigned Director: DARRYN KEITH PARRY ( DOB: Sep-1965   From: Jun-2002   To: May-2005  )

Resigned Director: THOMAS JAMES IAN PITMAN ( DOB: Feb-1953   From: Jun-2002   To: May-2013  )

Resigned Director: SCOTT GEORGE POULTER ( DOB: Sep-1974   From: Jan-2012   To: Dec-2021  )

Resigned Director: DEREK ANTHONY QUINN ( DOB: Apr-1965   From: Oct-2010   To: Jan-2020  )

Resigned Director: DUNCAN FRASER ROGERSON ( DOB: May-1971   From: Jan-2011   To: Jul-2019  )

Resigned Director: NALIN TUSITA SENEVIRATNE ( DOB: Dec-1964   From: Jun-2002   To: Jun-2004  )

Resigned Director: RICHARD ANDREW SMITH ( DOB: Nov-1942   From: May-1991   To: May-2002  )

Resigned Director: ROBERT JOHN SMITH ( DOB: Jun-1959   From: Nov-2006   To: Jan-2011  )

Resigned Director: PAUL STEPHEN STRACHAN ( DOB: Jul-1964   From: Jun-2011   To: Oct-2019  )

Resigned Director: ROGER TUCKER ( DOB: Feb-1943   From: May-1991   To: Feb-1995  )

Resigned Director: MARTIN RAYMOND VAUGHAN ( DOB: Sep-1955   From: Jun-2011   To: Feb-2013  )

Resigned Director: ALAN JAMES WILLIAMSON ( DOB: Mar-1951   From: Jul-2002   To: May-2004  )

Resigned Director: BEVERLEY ANN WRIGHT ( DOB: Dec-1958   From: Sep-2005   To: Sep-2006  )

Resigned Secretary: PHILIP JOHN BRADFORD ( DOB: Aug-1948   From: May-1991   To: May-1998  )

Resigned Secretary: MICHAEL WESLEY HOCKING ( DOB: Nov-1946   From: Oct-2006   To: Nov-2006  )

Resigned Secretary: DUNCAN FRASER ROGERSON (   From: Jan-2011   To: Jul-2019  )

Resigned Secretary: ROBERT JOHN SMITH ( DOB: Jun-1959   From: Nov-2006   To: Jan-2011  )

Resigned Secretary: BEVERLEY ANN WRIGHT ( DOB: Dec-1958   From: Sep-2005   To: Sep-2006  )

Persons of Significant Control:

Midas Group Limited, Midas House Pynes Hill, Exeter, Devon, EX2 5WS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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