MIRAGE CENTRES LIMITED

Company number 05745527

12 officers / 10 resignations

COSKUN, Egemen

• Correspondence address: Second Floor, Matrix House, North Fourth Street, Milton Keynes, England, MK9 1NJ
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SCHERTLE, Mark Stefan

• Correspondence address: Second Floor, Matrix House, North Fourth Street, Milton Keynes, England, MK9 1NJ
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 6 July 2018
• Nationality: German
• Country of residence: England
• Occupation: None

BUTLER, John Michael

• Correspondence address: 4 Winbrook Mews, Bewdley, Worcestershire, DY12 2BA
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Director

SHIPLEY, Dennis James William

• Correspondence address: Pinewood Farm, Winwood Heath Road, Romsley, Halesowen, West Midlands, United Kingdom, B62 0JY
• Role (Resigned): Secretary
• Appointed on: 16 March 2006
• Resigned on: 20 January 2017
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 2006
• Resigned on: 16 March 2006

BRUNS, Stefan

• Correspondence address: Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 6 July 2018
• Resigned on: 3 April 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

EVANS, Byron

• Correspondence address: Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 January 2017
• Resigned on: 7 November 2018
• Nationality: English
• Country of residence: England
• Occupation: Director

HALL, Andrew James

• Correspondence address: Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 January 2017
• Resigned on: 25 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDING, Nicholas Simon

• Correspondence address: Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 January 2017
• Resigned on: 6 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUNGEN, Borris

• Correspondence address: Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 6 July 2018
• Resigned on: 31 March 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SHIPLEY, Dennis James William

• Correspondence address: Pinewood Farm, Winwood Heath Road, Romsley, Halesowen, West Midlands, United Kingdom, B62 0JY
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 March 2006
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHIPLEY, Michael

• Correspondence address: Lyndern Lea, Drayton Lane Drayton Bassett, Tamworth, Staffordshire, B78 3TS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 16 March 2006
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director