MITRATECH (UK) LIMITED

Company number 07388689

10 officers / 8 resignations

WADE, Ben

• Correspondence address: Unit 4 Ground Floor, Now Building, Thames Valley Park, Reading, England, RG6 1WG
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 30 November 2020
• Nationality: American
• Place of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Benjamin Colquit Wade to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 November 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

WILLIAMS, Michael Eugene

• Correspondence address: Unit 4 Ground Floor, Now Building, Thames Valley Park, Reading, England, RG6 1WG
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 16 January 2020
• Nationality: American
• Place of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Michael Eugene Williams to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 21 October 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

EVELING SECRETARIES LIMITED

• Correspondence address: Ground Floor, Balliol House, Southernhay Gardens, Exeter, Devon, EX1 1NP
• Role (Resigned): Secretary
• Appointed on: 27 September 2010
• Resigned on: 3 October 2019

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE REGISTER
• Registration number: 6566110

BEHNIA, Afshin

• Correspondence address: Ground Floor, Balliol House, Southernhay Gardens, Exeter, Devon, EX1 1NP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 27 September 2010
• Resigned on: 31 October 2011
• Nationality: American
• Place of residence: United States Of America

CLINE, Alan Christopher

• Correspondence address: 1 Colleton Crescent, Exeter, Devon, EX2 4DG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 31 October 2011
• Resigned on: 27 September 2015
• Nationality: American
• Place of residence: United States

DELGADO, Mark Julian

• Correspondence address: Part First Floor (F1), The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 June 2019
• Resigned on: 30 November 2020
• Nationality: British
• Place of residence: England

MONTI, Samuel Shawn

• Correspondence address: 1 Colleton Crescent, Exeter, Devon, EX2 4DG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 28 September 2015
• Resigned on: 20 April 2018
• Nationality: American
• Place of residence: United States

PARKMAN, Jason

• Correspondence address: Part First Floor (F1), The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 28 September 2015
• Resigned on: 31 January 2020
• Nationality: American
• Place of residence: United States

REAM, Jason

• Correspondence address: 1 Colleton Crescent, Exeter, Devon, United Kingdom, EX2 4DG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 25 June 2018
• Resigned on: 31 May 2019
• Nationality: American
• Place of residence: United States

ROGERS, Robert Boyd, Mr.

• Correspondence address: 1 Colleton Crescent, Exeter, Devon, EX2 4DG
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 31 October 2011
• Resigned on: 27 September 2015
• Nationality: American
• Place of residence: Usa