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MIRRORAIR LIMITED

Company number 01376321

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Officers: 22 officers / 19 resignations

REACH SECRETARIES LIMITED

Correspondence address
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
Role Active
Secretary
Appointed on
10 December 2001

UK Limited Company What's this?

Registration number
4333688

MULLEN, James Joseph

Correspondence address
One Canada Square, Canary Wharf, London, E14 5AP
Role Active
Director
Date of birth
June 1970
Appointed on
16 August 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

REACH DIRECTORS LIMITED

Correspondence address
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
Role Active
Director
Appointed on
10 December 2001

UK Limited Company What's this?

Registration number
4331538

STEPHENS, Henry Alan

Correspondence address
Woodend Grange, Steane, Brackley, Northamptonshire, NN13 5NS
Role Resigned
Secretary
Appointed before
2 January 1992
Resigned on
6 November 1992
Nationality
British

VICKERS, Paul Andrew

Correspondence address
10 Pembroke Villas, The Green, Richmond-Upon-Thames, Surrey, TW9 1QF
Role Resigned
Secretary
Appointed on
30 June 1994
Resigned on
10 December 2001
Nationality
British

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
6 November 1992
Resigned on
30 June 1994

ALLWOOD, Charles John

Correspondence address
Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU
Role Resigned
Director
Date of birth
August 1951
Appointed on
7 January 1993
Resigned on
20 July 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CAPSTICK, John Dacre

Correspondence address
5 Colnebridge Close, Market Square, Staines, Middx
Role Resigned
Director
Date of birth
November 1913
Appointed before
2 January 1992
Resigned on
1 January 1995
Nationality
British
Occupation
Director

CLARK, Dennis Leslie

Correspondence address
Green Hollow, 4 Camden Park Road, Chislehurst, Kent, BR7 5HG
Role Resigned
Director
Date of birth
December 1943
Appointed on
22 December 2000
Resigned on
17 August 2001
Nationality
British
Occupation
Director

EWING, Margaret

Correspondence address
Maraval, Hamm Court, Weybridge, Surrey, KT13 8YG
Role Resigned
Director
Date of birth
March 1955
Appointed on
20 July 2000
Resigned on
10 December 2001
Nationality
British
Occupation
Chartered Accountant

FOX, Simon Richard

Correspondence address
One Canada Square, Canary Wharf, London, E14 5AP
Role Resigned
Director
Date of birth
March 1961
Appointed on
17 November 2014
Resigned on
16 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

FULLER, Simon Jeremy Ian

Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
Role Resigned
Director
Date of birth
July 1977
Appointed on
1 March 2019
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GUEST, Lawrence Kingsley

Correspondence address
Shearwater House, 1 Sea Grove, Selsey, West Sussex, PO20 9HT
Role Resigned
Director
Date of birth
January 1936
Appointed before
2 January 1992
Resigned on
23 June 1992
Nationality
British
Country of residence
Great Britain
Occupation
Finance Director

HORWOOD, Victor Lindsay

Correspondence address
Courtyard, Auchineden Blanefield, Glasgow, G63 9AX
Role Resigned
Director
Date of birth
November 1936
Appointed on
2 July 1992
Resigned on
22 January 1993
Nationality
British
Occupation
Deputy Chairman

MAXWELL, Ian Robert Charles

Correspondence address
Headington Hill Hall, Oxford, OX3 0BB
Role Resigned
Director
Date of birth
June 1956
Appointed before
2 January 1992
Resigned on
8 January 1992
Nationality
British
Occupation
Director

STEPHENS, Henry Alan

Correspondence address
Woodend Grange, Steane, Brackley, Northamptonshire, NN13 5NS
Role Resigned
Director
Date of birth
March 1937
Appointed before
2 January 1992
Resigned on
6 November 1992
Nationality
British
Occupation
Company Director

TIMSON, Michael Percy

Correspondence address
The Grange, Chapel Lane, Granby, Nottingham, Nottinghamshire, NG13 9PW
Role Resigned
Director
Date of birth
September 1951
Appointed on
9 December 1996
Resigned on
2 April 1998
Nationality
British
Country of residence
England
Occupation
Director

VAGHELA, Vijay Lakhman

Correspondence address
One Canada Square, Canary Wharf, London, E14 5AP
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 October 2009
Resigned on
1 March 2019
Nationality
British
Country of residence
England
Occupation
Accountant

VICKERS, Paul Andrew

Correspondence address
One Canada Square, Canary Wharf, London, E14 5AP
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 October 2009
Resigned on
17 November 2014
Nationality
British
Country of residence
England
Occupation
Barrister

VICKERS, Paul Andrew

Correspondence address
10 Pembroke Villas, The Green, Richmond-Upon-Thames, Surrey, TW9 1QF
Role Resigned
Director
Date of birth
January 1960
Appointed on
15 January 1998
Resigned on
10 December 2001
Nationality
British
Country of residence
England
Occupation
Barrister

WILLIAMS, Gordon Howat

Correspondence address
The Ridings Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HS
Role Resigned
Director
Date of birth
December 1931
Appointed on
4 April 1995
Resigned on
9 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Charles Martin

Correspondence address
23 Campden Hill Square, London, W8 7JY
Role Resigned
Director
Date of birth
August 1935
Appointed on
2 July 1992
Resigned on
15 January 1998
Nationality
British
Country of residence
England
Occupation
Director