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Mitre Group Limited

Directors

Current

2

Retired

27

Closed

—

Director Details

Director Name	Mr Peter Jacub Harrison
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 February 2024 (31 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Alston House, White Cross Business Park South Road Lancaster LA1 4XQ

Director Name	Ms Jessica Mary Spencer
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 February 2024 (31 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Alston House, White Cross Business Park South Road Lancaster LA1 4XQ

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 1992 (same day as company formation)
Appointment Duration	1 day (Resigned 27 November 1992)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Suzanne Brewer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 November 1992 (same day as company formation)
Appointment Duration	1 day (Resigned 27 November 1992)
Assigned Occupation	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Trevor Bowmer
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 1992 (1 day after company formation)
Appointment Duration	24 years (Resigned 14 December 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Cottage Upperwood Matlock Bath Derbyshire DE4 3PE

Director Name	Mrs Marie Elizabeth Bowmer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 November 1992 (1 day after company formation)
Appointment Duration	1 year, 10 months (Resigned 08 October 1994)
Assigned Occupation	Director/Company Secretary
Country of Residence	England
Correspondence Address	Upperwood Matlock Bath Derbyshire DE4 3PE

Director Name	Mrs Marie Elizabeth Bowmer
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 November 1992 (1 day after company formation)
Appointment Duration	1 year, 10 months (Resigned 08 October 1994)
Assigned Occupation	Director/Company Secretary
Country of Residence	England
Correspondence Address	Upperwood Matlock Bath Derbyshire DE4 3PE

Director Name	Roderick Stuart Tomlinson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 1992 (4 days after company formation)
Appointment Duration	9 years, 4 months (Resigned 28 March 2002)
Assigned Occupation	General Manager-Waste Management
Country of Residence	England
Correspondence Address	Skylark Cockshead Lane Two Dales Matlock Derbyshire DE4 2FN

Director Name	Mr John Hartup
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 October 1994 (1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 10 May 1996)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Callanish House Main Street Wombleton York North Yorkshire YO62 5RW

Director Name	Mrs Marie Elizabeth Bowmer
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 1994 (1 year, 12 months after company formation)
Appointment Duration	22 years (Resigned 14 December 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Upperwood Matlock Bath Derbyshire DE4 3PE

Director Name	John Cooper
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 March 1996 (3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 24 July 1997)
Assigned Occupation	Electrical Contractor
Correspondence Address	7b Wright Street Codnor Derbyshire DE5 9RQ

Director Name	Ann Louise Hartup
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 May 1996 (3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 04 September 1997)
Assigned Occupation	Company Director
Correspondence Address	Callanish House Main Street Wombleton York YO6 5RN

Director Name	Mr Paul Andrew Gascoigne
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2003 (10 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 22 October 2003)
Assigned Occupation	Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Cavalier Drive Apperley Bridge Bradford West Yorkshire BD10 0UF

Director Name	Tanya Andrea Lukasevicius Gascoigne
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2003 (10 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 22 October 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Cavalier Drive Apperley Bridge Bradford West Yorkshire BD10 0UF

Director Name	Mr Richard Stewart Walker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2003 (10 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 22 October 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mayfield Terrace Hathersage Hope Valley Derbyshire S32 1BE

Director Name	Mr Paul William Thompson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2003 (10 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 22 October 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Glen Cairn Cannonfields Hathersage Hope Valley S32 1AG

Director Name	Tanya Andrea Lukasevicius Gascoigne
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 2003 (10 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 22 October 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Cavalier Drive Apperley Bridge Bradford West Yorkshire BD10 0UF

Director Name	Trevor Bowmer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 October 2003 (10 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (Resigned 14 December 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Cottage Upperwood Matlock Bath Derbyshire DE4 3PE

Director Name	Mrs Sandra Carol Hooton
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 August 2010 (17 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 30 April 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	33 Reservoir Terrace Chesterfield Derbyshire S40 4HA

Director Name	Miss Jennifer Elizabeth Bowmer
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 2013 (20 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 07 January 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN

Director Name	Mr Peter Lutz George
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 2016 (24 years after company formation)
Appointment Duration	4 years (Resigned 07 January 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN

Director Name	Mr Robin Andrew John Sibson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 2016 (24 years after company formation)
Appointment Duration	7 years, 1 month (Resigned 07 February 2024)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Alston House, White Cross Business Park South Road Lancaster LA1 4XQ

Director Name	Mr Robin Andrew John Sibson
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 December 2016 (24 years after company formation)
Appointment Duration	7 years, 1 month (Resigned 07 February 2024)
Assigned Occupation	Company Director
Correspondence Address	Alston House, White Cross Business Park South Road Lancaster LA1 4XQ

Director Name	Mr John Hartup
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 May 2017 (24 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 02 November 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN

Director Name	Miss Susan Patricia Liburd
Date of Birth	September 1962 (Born 61 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 2018 (25 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 06 September 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN

Director Name	Mr Lee Mainwaring
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Welsh
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2021 (28 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (Resigned 07 February 2024)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Mount Cook Adventure Centre Porter Lane Middleton Matlock DE4 4LS

Director Name	Mr Bromley John Sibson
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2021 (28 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (Resigned 07 February 2024)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Mount Cook Adventure Centre Porter Lane Middleton Matlock DE4 4LS

Director Name	Mr Lee Mainwaring
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 January 2021 (28 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (Resigned 07 February 2024)
Assigned Occupation	Company Director
Correspondence Address	Mount Cook Adventure Centre Porter Lane Middleton Matlock DE4 4LS

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