MIRRIAD LIMITED

Company number 05879899

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24 officers / 23 resignations

POPKIEWICZ, Mark Sabin Tadeusz

Correspondence address
Insolvency And Recovery Limited, Chapelworth House, 1 Chatsworth Road, Worthing, West Sussex, BN11 1LY
Role
Director
Date of birth
May 1959
Appointed on
10 February 2007
Nationality
British
Country of residence
England
Occupation
Director

CHARLTON, Nick John

Correspondence address
21 Broadwall, London, England, SE1 9PL
Role Resigned
Secretary
Appointed on
17 January 2013
Resigned on
6 November 2015

ISAACS, Anthony

Correspondence address
32 Nightingale Road, Guildford, Surrey, GU1 1ER
Role Resigned
Secretary
Appointed on
23 March 2007
Resigned on
17 January 2013

MILLER, David John

Correspondence address
8 Savoy Grove, Blackwater, Camberley, Surrey, GU17 9JW
Role Resigned
Secretary
Appointed on
24 November 2006
Resigned on
31 May 2007
Nationality
British
Occupation
Chartered Accountant

GORDONS NOMINEE SECRETARIES LIMITED

Correspondence address
22 Great James Street, London, WC1N 3ES
Role Resigned
Secretary
Appointed on
18 July 2006
Resigned on
15 February 2007

BAZALGETTE, Peter Lytton, Sir

Correspondence address
22 Great James Street, London, WC1N 3ES
Role Resigned
Director
Date of birth
May 1953
Appointed on
14 May 2010
Resigned on
1 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

BULLOCK, Stephen Digby

Correspondence address
22 Great James Street, London, WC1N 3ES
Role Resigned
Director
Date of birth
March 1961
Appointed on
10 February 2007
Resigned on
2 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHARLTON, Nicholas John

Correspondence address
21 Broadwall, London, England, SE1 9PL
Role Resigned
Director
Date of birth
October 1971
Appointed on
17 January 2013
Resigned on
16 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FAXON, Roger

Correspondence address
54 54 N Moore St,Apt 4,, New York,, Ny 10013, Usa
Role Resigned
Director
Date of birth
June 1948
Appointed on
2 August 2013
Resigned on
20 May 2015
Nationality
American
Country of residence
Usa
Occupation
Company Director

FISHER, David

Correspondence address
18 Fairlawn Court, Acton Lane, London, W4 5EE
Role Resigned
Director
Date of birth
September 1968
Appointed on
25 September 2007
Resigned on
14 December 2009
Nationality
British
Country of residence
England
Occupation
Director

GLICK, David Simon

Correspondence address
1 Marylebone High Street, London, England, W1U 4LZ
Role Resigned
Director
Date of birth
February 1963
Appointed on
22 July 2014
Resigned on
2 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

GOEL, Parul

Correspondence address
2 Swan Court Manor Road, Ruislip, Middlesex, England, HA4 7LD
Role Resigned
Director
Date of birth
June 1977
Appointed on
25 April 2013
Resigned on
16 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLMAN, Martyn Andrew

Correspondence address
C/O Oxford Capital, 201 Cumnor Hill, Oxford, England, OX2 9PJ
Role Resigned
Director
Date of birth
June 1974
Appointed on
23 October 2014
Resigned on
1 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLMAN, Martyn

Correspondence address
201 Cumnor Hill, Cumnor Hill, Oxford, England, OX2 9PJ
Role Resigned
Director
Date of birth
June 1974
Appointed on
27 February 2014
Resigned on
16 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

ISAACS, Anthony

Correspondence address
22 Great James Street, London, WC1N 3ES
Role Resigned
Director
Date of birth
February 1967
Appointed on
23 March 2007
Resigned on
17 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KAWASH, Anmar Jeremy

Correspondence address
22 Great James Street, London, WC1N 3ES
Role Resigned
Director
Date of birth
February 1966
Appointed on
14 October 2010
Resigned on
16 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer - Media

PATTISON, David Ronald

Correspondence address
22 Great James Street, London, WC1N 3ES
Role Resigned
Director
Date of birth
June 1956
Appointed on
15 August 2012
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Consultant

PENINGTON, Michael Geoffrey

Correspondence address
22 Great James Street, London, WC1N 3ES
Role Resigned
Director
Date of birth
August 1958
Appointed on
26 January 2010
Resigned on
2 October 2015
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Director

ROLF, Jason

Correspondence address
35 Warwick Park, Warwick Park, Tunbridge Wells, Kent, England, TN2 5TA
Role Resigned
Director
Date of birth
March 1969
Appointed on
27 February 2014
Resigned on
16 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

SMITH, Bruce Gordon, Dr

Correspondence address
22 Great James Street, London, WC1N 3ES
Role Resigned
Director
Date of birth
October 1939
Appointed on
25 January 2010
Resigned on
16 July 2014
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

SMITH, Bruce Gordon, Dr

Correspondence address
11 Oxdowne Close, Cobham, Surrey, KT11 2SZ
Role Resigned
Director
Date of birth
October 1939
Appointed on
10 February 2007
Resigned on
25 September 2007
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

WATT, William George

Correspondence address
22 Great James Street, London, WC1N 3ES
Role Resigned
Director
Date of birth
October 1967
Appointed on
16 February 2012
Resigned on
16 July 2014
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

WILKINSON, Dennis

Correspondence address
822 Newhall Road, Burlingame, California 94010, Usa
Role Resigned
Director
Date of birth
May 1948
Appointed on
25 September 2007
Resigned on
14 May 2010
Nationality
Usa
Occupation
Management

GORDONS NOMINEE DIRECTORS LIMITED

Correspondence address
22 Great James Street, London, WC1N 3ES
Role Resigned
Director
Appointed on
18 July 2006
Resigned on
15 February 2007