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Mikjon Limited (No: 02463842)

Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 26-Jan-1990

Accounts Next Due: 31-Jan-2024

Next Confirmation Statement Due: 25-Jan-2024

Industry Class: 74990 - Non-trading company

Current Director: CHRISTOPHER ALAN LUCK ( DOB: Apr-1959   From: Jan-1993  )

Current Director: STEPHEN SAMUEL ALEXANDER MILLAR ( DOB: Nov-1972   From: Apr-2020  )

Current Director: STEPHEN SAMUEL ALEXANDER MILLAR ( DOB: Nov-1972   From: Apr-2020  )

Current Director: CAROLINE NORAH NEWSHOLME ( DOB: Jun-1967   From: Jul-2007  )

Current Director: GLYN DEREK TAYLOR ( DOB: Apr-1961   From: May-1994  )

Resigned Director: RICHARD HENRY GILES BEVAN (   From: Jul-2007   To: Jul-2010  )

Resigned Director: JONATHAN ROBERT BURCHFIELD ( DOB: Feb-1954   From: Jun-2000   To: Apr-2006  )

Resigned Director: JONATHAN BRIAN CANTOR ( DOB: Mar-1970   From: Jul-2007   To: Sep-2016  )

Resigned Director: ANDREA JAYNE CROPLEY ( DOB: Feb-1966   From: Nov-2009   To: Nov-2012  )

Resigned Director: JOHN GIBSON HELLER ( DOB: Dec-1952   From: May-1994   To: Jan-1998  )

Resigned Director: RICHARD CHARLES HIERONS ( DOB: Nov-1957   From: Sep-1995   To: Nov-2001  )

Resigned Director: RUSSELL DAVID HOLDEN ( DOB: Jun-1974   From: Jul-2007   To: Jun-2012  )

Resigned Director: RICHARD GORDON HOLT ( DOB: Jun-1947   From: Jan-1993   To: Jun-1997  )

Resigned Director: ANDREW PETER INKESTER ( DOB: Jun-1957   From: Sep-1995   To: Apr-2020  )

Resigned Director: MICHAEL JOHNSON (   From: Jan-1993   To: May-2007  )

Resigned Director: CLIVE LIGHTBURN ( DOB: Feb-1952   From: Jan-1993   To: Oct-2006  )

Resigned Director: GORDON NIALL LOGAN ( DOB: May-1957   From: Nov-2006   To: Mar-2016  )

Resigned Director: ALAN MACPHERSON (   From: Jan-1993   To: Nov-1998  )

Resigned Director: ROSEMARY MARTIN-JONES ( DOB: Jan-1943   From: Oct-1995   To: Apr-2000  )

Resigned Director: JONATHAN MENDELOW (   From: May-1994   To: Oct-2000  )

Resigned Director: IAIN BERNARD NEWMAN ( DOB: Jan-1966   From: Oct-2000   To: Apr-2021  )

Resigned Director: NEIL POINTON ( DOB: Feb-1956   From: Sep-1998   To: Aug-1999  )

Resigned Director: KEITH WILLIAM PUGH ( DOB: Jan-1955   From: Sep-1995   To: Jul-2004  )

Resigned Director: CHARLES WILLIAM REYNARD ( DOB: Feb-1960   From: Oct-2000   To: Apr-2004  )

Resigned Director: MATTHEW JAMES SIBLEY ( DOB: Jun-1967   From: May-2004   To: Nov-2009  )

Resigned Director: PETER HENRY WILLIAMSON ( DOB: Feb-1957   From: Nov-2001   To: Apr-2022  )

Resigned Secretary: EPS SECRETARIES LIMITED (   From: Jan-1993   To: Nov-2022  )

Persons of Significant Control:

Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place 78 Cannon Street, London, EC4N 6AF, England: Has significant influence or control (Notified: 2017-05-01)

Nabarro Llp, 125 London Wall, London, EC2Y 5AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-30)

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