MIROMA SET LIMITED

Company number 02725009

45 officers / 43 resignations

BOYAN, Marc Jason

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, England, W1W 8BE
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 16 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHIMELL, Simon

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, England, W1W 8BE
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 28 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BITEL, Nicholas Andrew

• Correspondence address: 39 Litchfield Way, Hampstead Garden Suburb, London, NW11 6NU
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Solicitor

COUTTS, Julianne Cheryl Jane

• Correspondence address: 18 Priory Avenue, Chiswick, London, W4 1TY
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 25 June 2010
• Nationality: British

HUGHES, Richard Michael

• Correspondence address: 20 St Georges Road, Farnham, Surrey, GU9 8NB
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 1 December 2006
• Nationality: English
• Occupation: Director

LEES, Jonathan Charles

• Correspondence address: Longbrook House, Church Road, Windsor, Berkshire, SL4 4SE
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Financial Director

SNEE, James Vincent

• Correspondence address: 37 Castle Park Road, Wendover, Aylesbury, Buckinghamshire, HP22 6AE
• Role (Resigned): Secretary
• Appointed on: 14 August 1992
• Resigned on: 18 December 2000
• Nationality: British

STAPLETON, Shirley Rosalie

• Correspondence address: Wellington House, 125 Strand, London, England, WC2R 0AP
• Role (Resigned): Secretary
• Appointed on: 20 April 2011
• Resigned on: 22 July 2013
• Nationality: British

SUMNER, Bernard Michael

• Correspondence address: 7 Chantlers Close, East Grinstead, West Sussex, England, RH19 1LU
• Role (Resigned): Secretary
• Appointed on: 25 June 2010
• Resigned on: 20 April 2011

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, United Kingdom, NW1 2EP
• Role (Resigned): Secretary
• Appointed on: 16 September 2013
• Resigned on: 6 September 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02601236

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 31 January 2001

NOTEHOLD LIMITED

• Correspondence address: 6 Stoke Newington Road, London, N16 7XN
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1992
• Resigned on: 1 July 1992

ALLEN, Linzi Kristina

• Correspondence address: Wellington House, 125 Strand, London, WC2R 0AP
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 24 January 2017
• Resigned on: 8 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

ASTAIRE, Jarvis Joseph

• Correspondence address: Flat 35 Hereford House, 66 North Row, London, W1K 7DE
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed on: 16 January 2006
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALDOCK, Brian Ford

• Correspondence address: The White House, Donnington, Newbury, Berkshire, RG14 2JT
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 22 October 2001
• Resigned on: 19 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BALDOCK, Robert Walter

• Correspondence address: Marine House, 4a Chailey Avenue, Rottingdean, East Sussex, BN2 7GH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 26 February 2009
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BARBERA, James Jeremy

• Correspondence address: 48 Leicester Square, London, United Kingdom, WC2H 7QD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 December 2010
• Resigned on: 15 March 2012
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: Director

BITEL, Nicholas Andrew

• Correspondence address: 39 Litchfield Way, Hampstead Garden Suburb, London, NW11 6NU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 December 2000
• Resigned on: 4 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor And Ceo

CHADWICK, Timothy John Mackenzie

• Correspondence address: 8 Clifton House, Hollywood Road, London, SW10 9XA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 22 March 2005
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARLES, Andrew Simon

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, England, W1W 8BE
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 12 December 2020
• Resigned on: 28 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant/Finance Director

COUTTS, Julianne Cheryl Jane

• Correspondence address: 18 Priory Avenue, Chiswick, London, W4 1TY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 March 2009
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Secretary

ELY, Sharon Elizabeth

• Correspondence address: 17 Beech Road, London, N11 2DA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 November 1992
• Resigned on: 30 June 1994
• Nationality: British

FIORANELLI, Vinicio Salvatore Roberto

• Correspondence address: Schockstr 20, St Gallen, 9008, Switzerland
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 20 December 2001
• Resigned on: 31 May 2003
• Nationality: Italian
• Occupation: Fifa Agent

FITZPATRICK, William Russell Stewart

• Correspondence address: 42 Catherine Place, London, SW1E 6HL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 26 June 2009
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Richard Michael

• Correspondence address: 20 St Georges Road, Farnham, Surrey, GU9 8NB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 March 2004
• Resigned on: 7 August 2008
• Nationality: English
• Country of residence: England
• Occupation: Director

HUNGATE, Claire Elizabeth

• Correspondence address: Wellington House, 125 Strand, London, WC2R 0AP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 24 January 2017
• Resigned on: 24 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGHAM, Richard Mark

• Correspondence address: Wellington House, 125 Strand, London, England, WC2R 0AP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 22 August 2011
• Resigned on: 10 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGHAM, Richard Mark

• Correspondence address: 48 Leicester Square, London, United Kingdom, WC2H 7QD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 22 May 2011
• Resigned on: 22 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTON, Alexander John

• Correspondence address: 91 Marylands Road, London, W9 2DS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 December 2000
• Resigned on: 22 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LEES, Jonathan Charles

• Correspondence address: Longbrook House, Church Road, Windsor, Berkshire, SL4 4SE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 October 2001
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Financial Director

LYCETT, Nicholas Richard Charles Geary

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, England, W1W 8BE
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 1 May 2016
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MICHELS, David Michael Charles, Sir

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, England, W1W 8BE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 12 April 2018
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORABITO, Vincenzo

• Correspondence address: Via Cavou 282, Sienna, 53100, Italy
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 December 2001
• Resigned on: 29 November 2006
• Nationality: Italian
• Occupation: Fifa Agent

MORRISON, Philip Mark

• Correspondence address: 3 Turner Drive, London, NW11 6TX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 July 1992
• Resigned on: 25 November 1992
• Nationality: British
• Occupation: Co Director

NOBLE, David

• Correspondence address: The Well House, The Street, Old Basing, Hampshire, RG24 7BY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 18 January 2008
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director