Advanced company searchLink opens in new window

MIRADA PLC

Company number 03609752

Filter officers

Filter officers

39 officers / 34 resignations

FILEX SERVICES LIMITED

Correspondence address
No.1 London Bridge, London, England, SE1 9BG
Role Active
Secretary
Appointed on
1 April 2015

UK Limited Company What's this?

Registration number
2566556

EARL, Matthew Peter

Correspondence address
3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, England, SM1 1JB
Role Active
Director
Date of birth
June 1979
Appointed on
13 October 2014
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

GOZALBO SIDRO, Jose Francisco

Correspondence address
3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, England, SM1 1JB
Role Active
Director
Date of birth
June 1972
Appointed on
13 October 2014
Nationality
Spanish
Country of residence
Spain
Occupation
Executive Director

MARURI, Gonzalo Babio

Correspondence address
3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, England, SM1 1JB
Role Active
Director
Date of birth
October 1967
Appointed on
24 November 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Executive Director

VAZQUEZ ANTOLINEZ, Jose Luis

Correspondence address
68 Lombard Street, London, England, EC3V 9LJ
Role Active
Director
Date of birth
March 1972
Appointed on
25 February 2008
Nationality
Spanish
Country of residence
Spain
Occupation
Director

ABRAMS, Edmund Allan

Correspondence address
48a Woodville Gardens, London, W5 2LQ
Role Resigned
Secretary
Appointed on
4 February 2000
Resigned on
18 February 2002

APPS, Jonathan Michael Charles

Correspondence address
8 Paines Close, Pinner, Middlesex, HA5 3BN
Role Resigned
Secretary
Appointed on
25 November 2004
Resigned on
28 September 2005
Nationality
British,Australian

AUSTIN, Stephen

Correspondence address
Challoner House 19 Clerkenwell Close, London, EC1R 0RR
Role Resigned
Secretary
Appointed on
3 March 1999
Resigned on
4 February 2000

AUSTIN, Stephen

Correspondence address
Challoner House 19 Clerkenwell Close, London, EC1R 0RR
Role Resigned
Secretary
Appointed on
4 August 1998
Resigned on
3 March 1999

DUNCAN, Graham Andrew

Correspondence address
69 Old Street, London, England, EC1V 9HX
Role Resigned
Secretary
Appointed on
1 May 2008
Resigned on
1 April 2015

GORDON, Georgia Louise

Correspondence address
Flat 8 77-78 Warwick Square, London, SW1V 2AR
Role Resigned
Secretary
Appointed on
13 July 2005
Resigned on
2 May 2008

LEWIS, Frank

Correspondence address
14 Franklin Close, Whetstone, London, N20 9QG
Role Resigned
Secretary
Appointed on
18 February 2002
Resigned on
3 December 2002
Nationality
British
Occupation
Director

LEWIS, Frank

Correspondence address
14 Franklin Close, Whetstone, London, N20 9QG
Role Resigned
Secretary
Appointed on
16 February 1999
Resigned on
4 February 2000
Nationality
British
Occupation
Director

STACEY, Paul Quentin Cullum

Correspondence address
3 Catherine Wheel Yard, London, SW1A 1DR
Role Resigned
Secretary
Appointed on
25 November 2002
Resigned on
25 November 2004

ENERGIZE SECRETARY LIMITED

Correspondence address
31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role Resigned
Nominee Secretary
Appointed on
4 August 1998
Resigned on
4 August 1998

ABRAMS, Edmund Allan

Correspondence address
48a Woodville Gardens, London, W5 2LQ
Role Resigned
Director
Date of birth
August 1971
Appointed on
4 February 2000
Resigned on
20 December 2004
Nationality
British
Occupation
Finance Director

ALDEN, Richard David

Correspondence address
Suite C G West Wing, New City Cloisters, 196 Old Street, London, United Kingdom, EC1V 9FR
Role Resigned
Director
Date of birth
November 1963
Appointed on
23 March 2010
Resigned on
26 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

APPS, Jonathan Michael Charles

Correspondence address
8 Paines Close, Pinner, Middlesex, HA5 3BN
Role Resigned
Director
Date of birth
March 1964
Appointed on
31 March 2004
Resigned on
28 September 2005
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Finance Director

BLAKE, Richard John Bowden

Correspondence address
Bakers House, Brokenborough, Malmesbury, Wiltshire, SN16 0HY
Role Resigned
Director
Date of birth
March 1936
Appointed on
15 February 2000
Resigned on
4 February 2010
Nationality
British
Country of residence
England
Occupation
Director

CASANUEVA GONZALEZ, Javier

Correspondence address
68 Lombard Street, London, England, EC3V 9LJ
Role Resigned
Director
Date of birth
July 1964
Appointed on
17 December 2009
Resigned on
12 May 2018
Nationality
Spanish
Country of residence
Spain
Occupation
Lawyer

COLES, Richard Francis Townsend

Correspondence address
3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, England, SM1 1JB
Role Resigned
Director
Date of birth
August 1957
Appointed on
4 February 2010
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOCHERTY, David, Dr

Correspondence address
Sergehill House, Sergehill Bedmond, Abbots Langley, Herts, WD5 0RY
Role Resigned
Director
Date of birth
December 1956
Appointed on
27 January 2003
Resigned on
24 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVANS, David Charles, Lord Evans Of Watford

Correspondence address
Copthall The Street, Chipperfield, Kings Langley, Hertfordshire, WD4 9BH
Role Resigned
Director
Date of birth
November 1942
Appointed on
27 June 2002
Resigned on
20 December 2004
Nationality
British
Country of residence
England
Occupation
Director

FAIRMAN, Bernard William

Correspondence address
Blackthorne House, Springwood Park, Tonbridge, Kent, TN11 9LZ
Role Resigned
Director
Date of birth
August 1949
Appointed on
4 March 1999
Resigned on
20 December 2004
Nationality
British
Country of residence
England
Occupation
Fund Manager

FEARON, Andrew Jason

Correspondence address
Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB
Role Resigned
Director
Date of birth
November 1969
Appointed on
28 January 2002
Resigned on
20 December 2004
Nationality
British
Country of residence
England
Occupation
Company Director

FENN, Jeremy Mark

Correspondence address
4 Stone Rings Grange, Harrogate, North Yorkshire, HG2 9HU
Role Resigned
Director
Date of birth
January 1963
Appointed on
20 December 2004
Resigned on
25 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARTOG, Simon Gary

Correspondence address
110 Cheyneys Avenue, Edgware, Middlesex, HA8 6SE
Role Resigned
Director
Date of birth
October 1973
Appointed on
16 December 1998
Resigned on
3 March 1999
Nationality
British
Occupation
Software Engineer

HERRERO FERNANDEZ, Francisco Javier

Correspondence address
Suite C G West Wing, New City Cloisters, 196 Old Street, London, United Kingdom, EC1V 9FR
Role Resigned
Director
Date of birth
September 1962
Appointed on
17 December 2009
Resigned on
30 November 2012
Nationality
Spanish
Country of residence
Spain
Occupation
Economist

LAITMAN, Steven David

Correspondence address
8 Uphill Drive, London, NW7 4RR
Role Resigned
Director
Date of birth
August 1961
Appointed on
4 January 1999
Resigned on
28 February 2001
Nationality
British
Occupation
It Consultant

LEWIS, Frank

Correspondence address
14 Franklin Close, Whetstone, London, N20 9QG
Role Resigned
Director
Date of birth
January 1946
Appointed on
16 February 1999
Resigned on
3 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACDONALD, Neil Stirling

Correspondence address
36 Elstree Road, Bushey Heath, Bushey, Hertfordshire, WD23 4GL
Role Resigned
Director
Date of birth
September 1953
Appointed on
25 September 2005
Resigned on
27 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NOE, Leopold

Correspondence address
5 Wigmore Street, London, W1U 1PB
Role Resigned
Director
Date of birth
August 1953
Appointed on
28 July 2003
Resigned on
23 June 2006
Nationality
British
Country of residence
England
Occupation
Director

ROBBINS, Robin Robert Henry

Correspondence address
Birchmead 38 Lower Street, Salhouse, Norwich, Norfolk, NR13 6RH
Role Resigned
Director
Date of birth
March 1949
Appointed on
25 September 2005
Resigned on
24 April 2006
Nationality
British
Occupation
Company Director

SANZ, Rafael Martin

Correspondence address
69 Old Street, London, England, EC1V 9HX
Role Resigned
Director
Date of birth
November 1955
Appointed on
25 February 2008
Resigned on
15 October 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Director

SINCLAIR, Michael Jeffrey, Dr

Correspondence address
Flat 36, Faraday House, 30 Blandford Street, London, United Kingdom, W1U 4BY
Role Resigned
Director
Date of birth
December 1942
Appointed on
13 November 2001
Resigned on
4 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director