MIRACROWN SYSTEMS LIMITED

Company number 03252756

17 officers / 14 resignations

LONDON SECRETARIES LIMITED

• Correspondence address: 5th, Floor 86, Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Secretary
• Appointed on: 13 October 2010

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 3295777

BROOKS, Martin

• Correspondence address: 5 Bourlet Close, London, W1W 7BL
• Role: Director
• Date of birth: March 1966
• Appointed on: 1 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

VACRI, Roberta

• Correspondence address: 181d, New Kings Road, London, SW6 4SW
• Role: Director
• Date of birth: October 1974
• Appointed on: 1 October 2010
• Nationality: Italian
• Country of residence: England
• Occupation: Manager

SCEPTRE CONSULTANTS LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 20 September 1996
• Resigned on: 13 October 2010

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 1780675

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 1996
• Resigned on: 20 September 1996

BUTTERFIELD, Jennifer Eileen

• Correspondence address: 9 Waldeck Road, Strand On The Green, London, W4 3NL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 13 August 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Personnel Manager

FORRAI, Forbes Malcolm

• Correspondence address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 13 August 1997
• Resigned on: 1 June 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Accountant

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 June 1998
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MELLEGARD, Clas Fredrik

• Correspondence address: 119 Hare Lane, Claygate, Surrey, KT10 0QY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 June 1998
• Resigned on: 2 January 2001
• Nationality: Swedish
• Occupation: Company Director

O'TOOLE, Marea Jean

• Correspondence address: 5 Bourlet Close, London, W1W 7BL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 25 August 2010
• Resigned on: 1 October 2010
• Nationality: Irish
• Country of residence: Mauritius
• Occupation: Consultant

PARKER, Jonathan David

• Correspondence address: Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 September 1996
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Management

STEWART, Christopher Paul

• Correspondence address: 3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 29 January 1999
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Fiduciary Manager

TOWNSEND, Susan Jane

• Correspondence address: 34a Alexandra Road, Croydon, Surrey, CR0 6EU
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 September 1996
• Resigned on: 13 August 1997
• Nationality: British
• Occupation: Assistant Manager

WISE, Richard James

• Correspondence address: 31 Glebe Avenue, Enfield, Middlesex, United Kingdom, EN2 8NZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 October 2010
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARLETTA INC

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 1 October 2010

Registered in a Non European Economic Area What's this?

• Law governed: BVI
• Legal form: LIMITED BY SHARES
• Place registered: BVI
• Registration number: 399838

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 20 September 1996
• Resigned on: 20 September 1996

FINNIGEN LIMITED

• Correspondence address: 6th, Floor, 94 Wigmore Street, London, United Kingdom, W1U 3RF
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 1 October 2010

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 4077313