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Company00677381Dissolved 1997

Mini Pile Systems Limited

Private limited company, incorporated 9 December 1960

Directors

Current

—

Retired

5

Closed

3

Full officer details for Mini Pile Systems Limited

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Director details

Director nameStefan Edward Bort
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date01 January 1993 (32 years, 1 month after company formation)
Appointment duration4 years, 4 months (Closed 13 May 1997)
Assigned occupationChartered Secretary
Correspondence addressLondon Sign up free to see the full address
Director nameRichard Seymour Waghorn
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date30 November 1994 (33 years, 12 months after company formation)
Appointment duration2 years, 5 months (Closed 13 May 1997)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressEsher Sign up free to see the full address
Director nameCatherine Bernadette Wheatley
NationalityBritish
Appointment statusClosed
Appointment typeCompany Secretary
Appointment date24 May 1996 (35 years, 5 months after company formation)
Appointment duration11 months, 3 weeks (Closed 13 May 1997)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameAndrew John Gordon Chater
Year of birth
NationalityAustralian
Appointment statusResigned
Appointment typeDirector
Appointment date01 January 1993 (32 years, 1 month after company formation)
Appointment duration8 months (Resigned 02 September 1993)
Assigned occupationChartered Accountant
Correspondence addressHampton Sign up free to see the full address
Director nameAnthony Graham Jones
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 January 1993 (32 years, 1 month after company formation)
Appointment duration9 months, 1 week (Resigned 08 October 1993)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameMr Ian James Fleming
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date02 September 1993 (32 years, 9 months after company formation)
Appointment duration1 year, 2 months (Resigned 30 November 1994)
Assigned occupationChartered Accountant
Country of residenceUnited Kingdom
Correspondence addressEdenbridge Sign up free to see the full address
Director nameStefan Edward Bort
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date08 October 1993 (32 years, 10 months after company formation)
Appointment duration3 months (Resigned 08 January 1994)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameSteven Leven
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date08 January 1994 (33 years, 1 month after company formation)
Appointment duration2 years, 1 month (Resigned 21 February 1996)
Assigned occupationCompany Director
Correspondence addressSouth Harrow Sign up free to see the full address

Director timeline

  1. Stefan Edward Bort

    DirectorClosed

    1 Jan 1993 to 13 May 1997

    4 years, 4 months, 12 days

  2. Andrew John Gordon Chater

    DirectorResigned

    1 Jan 1993 to 2 Sep 1993

    8 months, 1 day

  3. Anthony Graham Jones

    Company SecretaryResigned

    1 Jan 1993 to 8 Oct 1993

    9 months, 7 days

  4. Mr Ian James Fleming

    DirectorResigned

    2 Sep 1993 to 30 Nov 1994

    1 year, 2 months, 28 days

  5. Stefan Edward Bort

    Company SecretaryResigned

    8 Oct 1993 to 8 Jan 1994

    3 months

  6. Steven Leven

    Company SecretaryResigned

    8 Jan 1994 to 21 Feb 1996

    2 years, 1 month, 13 days

  7. Richard Seymour Waghorn

    DirectorClosed

    30 Nov 1994 to 13 May 1997

    2 years, 5 months, 13 days

  8. Catherine Bernadette Wheatley

    Company SecretaryClosed

    24 May 1996 to 13 May 1997

    11 months, 19 days

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