MIRRIAD LIMITED

Company number 05879899

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
• Nationality: British
• Occupation: Accountant

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, Mr.

• 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: England
• 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