MIBELLE LTD

05612912
UNITS 3-5 CITY LINK INDUSTRIAL PARK, PHOENIX WAY TYERSAL BRADFORD BD4 8JP

People & Contacts

Contact Details
Registered Address UNITS 3-5
CITY LINK INDUSTRIAL PARK, PHOENIX WAY TYERSAL BRADFORD

BD4 8JP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HS (539) LIMITED 04 Nov 2005 - 21 Nov 2005
HALLAM BEAUTY LIMITED 21 Nov 2005 - 04 Jan 2011
People

Current directors

MR HEIKO ELBERT

Birthdate: N/A

Nationality:

Address: UNITS 3-5 CITY LINK INDUSTRIAL PARK, PHOENIX WAY TYERSAL WEST YORKSHIRE BD48JP

Date Appointed: 13 Jun 2024

Appointment Type: C

Other Appointments: None

View Director

STEFAN MICHAEL CABALLO

Birthdate: Feb 1982

Nationality: ITALIAN

Address: MIBELLE LTD UNITS 3-5 CITY LINK INDUSTRIAL PARK PHOENIX WAY, TYERSAL ENGLAND BD48JP

Date Appointed: 09 Jun 2022

Appointment Type: D

Other Appointments: None

View Director

MASSIMILIANO COSTANTINI

Birthdate: Sep 1970

Nationality: BRITISH

Address: UNITS 3-5 CITY LINK INDUSTRIAL PARK, PHOENIX WAY TYERSAL WEST YORKSHIRE BD48JP

Date Appointed: 23 Nov 2005

Appointment Type: D

Other Appointments: None

View Director

PHILLIP EDEN

Birthdate: Nov 1986

Nationality: BRITISH

Address: UNITS 3-5, CITY LINK INDUSTRIAL PARK PHOENIX WAY TYERSAL BD48JP

Date Appointed: 09 Jun 2022

Appointment Type: D

Other Appointments: None

View Director

PETER MULLER

Birthdate: Nov 1971

Nationality: SWISS

Address: 3-5 CITY LINK INDUSTRIAL PARK, PHOENIX WAY TYERSAL ENGLAND BD48JP

Date Appointed: 01 Jan 2022

Appointment Type: D

Other Appointments: None

View Director

MARTIN IAN GREW

Birthdate: May 1986

Nationality: BRITISH

Address: UNITS 3-5 CITY LINK INDUSTRIAL PARK, PHOENIX WAY TYERSAL WEST YORKSHIRE BD48JP

Date Appointed: 16 Apr 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR NEIL JOHN ADAMSON

Birthdate: N/A

Nationality:

Address: UNITS 3-5 CITY LINK INDUSTRIAL PARK, PHOENIX WAY TYERSAL WEST YORKSHIRE BD48JP

Date Appointed: 09 Dec 2015

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

View Director

MR NEIL JOHN ADAMSON

Birthdate: N/A

Nationality:

Address: UNITS 3-5 CITY LINK INDUSTRIAL PARK, PHOENIX WAY TYERSAL WEST YORKSHIRE BD48JP

Date Appointed: 30 Jun 2020

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

View Director

MRS AMANDA FRANCES LOUISE CALDWELL

Birthdate: N/A

Nationality:

Address: UNITS 3-5 CITY LINK INDUSTRIAL PARK, PHOENIX WAY TYERSAL WEST YORKSHIRE BD48JP

Date Appointed: 08 Dec 2017

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

View Director

MRS TINA ANN DURWARD

Birthdate: N/A

Nationality:

Address: UNITS 3-5 CITY LINK INDUSTRIAL PARK, PHOENIX WAY TYERSAL WEST YORKSHIRE BD48JP

Date Appointed: 16 Dec 2020

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

View Director

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE 84 THEOBALDS ROAD W1CX8RW

Date Appointed: 05 Mar 2010

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

View Director

H S SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SOUTH YORKSHIRE S91XU

Date Appointed: 04 Nov 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID THOMAS KEARNS

Birthdate: Feb 1968

Nationality: BRITISH

Address: 139 TRAP LANE S117RF

Date Appointed: 16 Sep 2008

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

View Director

MR PAUL HOWARD MCNULTY

Birthdate: Oct 1970

Nationality: BRITISH

Address: 4 DALESWAY GUISELEY WEST YORKSHIRE LS208JN

Date Appointed: 23 Nov 2005

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

View Director

MR MARKUS HANS SCHMID

Birthdate: N/A

Nationality:

Address: UNITS 3-5 CITY LINK INDUSTRIAL PARK, PHOENIX WAY TYERSAL WEST YORKSHIRE BD48JP

Date Appointed: 01 Jun 2013

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

View Director

MR STUART SHARP

Birthdate: N/A

Nationality:

Address: UNITS 3-5 CITY LINK INDUSTRIAL PARK, PHOENIX WAY TYERSAL WEST YORKSHIRE BD48JP

Date Appointed: 01 Jan 2011

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

View Director

MR MARK TATE

Birthdate: May 1966

Nationality: BRITISH

Address: 22 NEW WAY WEST YORKSHIRE LS208JR

Date Appointed: 31 Aug 2006

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

View Director

MR NEIL JOHN ADAMSON

Birthdate: Jun 1971

Nationality: BRITISH

Address: UNITS 3-5 CITY LINK INDUSTRIAL PARK, PHOENIX WAY TYERSAL WEST YORKSHIRE BD48JP

Date Appointed: 09 Dec 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL JAMES ATKINSON

Birthdate: Jul 1962

Nationality: BRITISH

Address: ORCHARD HOUSE YORK ROAD BARLBY NORTH YORKSHIRE YO85JP

Date Appointed: 31 Aug 2006

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

View Director

STEFAN ANDREAS BURGI

Birthdate: Sep 1964

Nationality: SWISS

Address: UNITS 3-5 CITY LINK INDUSTRIAL PARK, PHOENIX WAY TYERSAL WEST YORKSHIRE BD48JP

Date Appointed: 05 Mar 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

MRS AMANDA FRANCES LOUISE CALDWELL

Birthdate: Sep 1971

Nationality: BRITISH

Address: UNITS 3-5 CITY LINK INDUSTRIAL PARK, PHOENIX WAY TYERSAL WEST YORKSHIRE BD48JP

Date Appointed: 08 Dec 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

MR GARY BRIAN CLARKE

Birthdate: Nov 1968

Nationality: BRITISH

Address: UNITS 3-5 CITY LINK INDUSTRIAL PARK, PHOENIX WAY TYERSAL WEST YORKSHIRE BD48JP

Date Appointed: 12 Sep 2012

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

MR GREGOIRE FILIATRE

Birthdate: Mar 1976

Nationality: FRENCH

Address: UNITS 3-5 CITY LINK INDUSTRIAL PARK, PHOENIX WAY TYERSAL WEST YORKSHIRE BD48JP

Date Appointed: 15 Dec 2016

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

H S FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SOUTH YORKSHIRE S91XU

Date Appointed: 04 Nov 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

JAME HARMER

Birthdate: Apr 1954

Nationality: BRITISH

Address: KILCOY FENAY LANE ALMONDBURY WEST YORKSHIRE HD58UN

Date Appointed: 23 Nov 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

WALTER CORNELIO HUBER

Birthdate: Mar 1957

Nationality: SWISS

Address: FEDERATION OF MIGROS COOPERATIVES LIMMATSTRASSE 152 POSTFACH 1766

Date Appointed: 05 Mar 2010

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID THOMAS KEARNS

Birthdate: Feb 1968

Nationality: BRITISH

Address: 139 TRAP LANE S117RF

Date Appointed: 22 Jul 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

MR GABRIEL LUTHY

Birthdate: Nov 1967

Nationality: SWISS

Address: UNITS 3-5 CITY LINK INDUSTRIAL PARK, PHOENIX WAY TYERSAL WEST YORKSHIRE BD48JP

Date Appointed: 16 Dec 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL HOWARD MCNULTY

Birthdate: Oct 1970

Nationality: BRITISH

Address: 4 DALESWAY GUISELEY WEST YORKSHIRE LS208JN

Date Appointed: 23 Nov 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

DR LUIGI PEDROCCHI

Birthdate: Feb 1959

Nationality: SWISS

Address: UNITS 3-5 CITY LINK INDUSTRIAL PARK, PHOENIX WAY TYERSAL WEST YORKSHIRE BD48JP

Date Appointed: 05 Mar 2010

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM ROYLE

Birthdate: Jun 1959

Nationality: BRITISH

Address: 2 WHIRLOW GREEN WHIRLOW SOUTH YORKSHIRE S119NY

Date Appointed: 16 Nov 2005

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

View Director

MR MARKUS HANS SCHMID

Birthdate: May 1962

Nationality: SWISS

Address: UNITS 3-5 CITY LINK INDUSTRIAL PARK, PHOENIX WAY TYERSAL WEST YORKSHIRE BD48JP

Date Appointed: 01 Jun 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW MARTIN SHARP

Birthdate: Aug 1968

Nationality: BRITISH

Address: UNITS 3-5 CITY LINK INDUSTRIAL PARK, PHOENIX WAY TYERSAL WEST YORKSHIRE BD48JP

Date Appointed: 14 Jul 2011

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

MR STUART MICHAEL SHARP

Birthdate: Feb 1978

Nationality: BRITISH

Address: 1 HILLAM HALL VIEW HILLAM W YORKSHIRE LS255NR

Date Appointed: 25 Sep 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

View Director

MR MARK TATE

Birthdate: May 1966

Nationality: BRITISH

Address: 22 NEW WAY WEST YORKSHIRE LS208JR

Date Appointed: 31 Aug 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

MR DANIEL WILD

Birthdate: Oct 1976

Nationality: BRITISH

Address: UNITS 3-5 CITY LINK INDUSTRIAL PARK, PHOENIX WAY TYERSAL WEST YORKSHIRE BD48JP

Date Appointed: 18 Apr 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

View Director

ESTHER ROMAN GARCIA

Birthdate: Jun 1973

Nationality: SPANISH

Address: UNITS 3-5 CITY LINK INDUSTRIAL PARK, PHOENIX WAY TYERSAL WEST YORKSHIRE BD48JP

Date Appointed: 16 Apr 2024

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

View Director