MIRA LIMITED

Company number 00402570

32 officers / 21 resignations

NATHAN, Timothy

• Correspondence address: Kpmg Llp, One Snow Hill, Snow Hill Queensway, Birmingham, B4 6GH
• Role: Secretary
• Appointed on: 24 April 2013

ALLEN, Declan Joseph

• Correspondence address: Kpmg Llp, One Snow Hill, Snow Hill Queensway, Birmingham, B4 6GH
• Role: Director
• Date of birth: September 1966
• Appointed on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEASLEY, Michael Ernest

• Correspondence address: Kpmg Llp, One Snow Hill, Snow Hill Queensway, Birmingham, B4 6GH
• Role: Director
• Date of birth: July 1943
• Appointed on: 20 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Geoffrey Maxwell

• Correspondence address: Kpmg Llp, One Snow Hill, Snow Hill Queensway, Birmingham, B4 6GH
• Role: Director
• Date of birth: July 1976
• Appointed on: 5 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

GILLESPIE, George Thompson

• Correspondence address: Watling Street, Nuneaton, Warwickshire, CV10 0TU
• Role: Director
• Date of birth: June 1963
• Appointed on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

NATHAN, Timothy Paul

• Correspondence address: Kpmg Llp, One Snow Hill, Snow Hill Queensway, Birmingham, B4 6GH
• Role: Director
• Date of birth: June 1969
• Appointed on: 24 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PAGE, Roger Peter

• Correspondence address: Kpmg Llp, One Snow Hill, Snow Hill Queensway, Birmingham, B4 6GH
• Role: Director
• Date of birth: July 1957
• Appointed on: 7 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARMAN, Alan George, Major General

• Correspondence address: Kpmg Llp, One Snow Hill, Snow Hill Queensway, Birmingham, B4 6GH
• Role: Director
• Date of birth: May 1942
• Appointed on: 21 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director General Trade Associa

SHILLCOCK, Peter John

• Correspondence address: Kpmg Llp, One Snow Hill, Snow Hill Queensway, Birmingham, B4 6GH
• Role: Director
• Date of birth: July 1961
• Appointed on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md

THOMAS, Malcolm Clark

• Correspondence address: Kpmg Llp, One Snow Hill, Snow Hill Queensway, Birmingham, B4 6GH
• Role: Director
• Date of birth: November 1945
• Appointed on: 28 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Engineering Director

WALLER, David John

• Correspondence address: Kpmg Llp, One Snow Hill, Snow Hill Queensway, Birmingham, B4 6GH
• Role: Director
• Date of birth: October 1951
• Appointed on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARTER, Roger Albert

• Correspondence address: 356 Higham Lane, Nuneaton, Warwickshire, CV11 6AP
• Role (Resigned): Secretary
• Appointed before: 24 July 1991
• Resigned on: 30 September 1998
• Nationality: British

PHILLIPSON, Christopher John Nicholas

• Correspondence address: Watling Street, Nuneaton, Warwickshire, CV10 0TU
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 25 May 2010
• Nationality: British
• Occupation: Chairman

PRATT, Dean Raymond

• Correspondence address: 53 Barton Road, Stokes Drive, Leicester, Leicestershire, LE3 9BS
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 1 June 1999
• Nationality: British

WILLIAMS, Donna

• Correspondence address: Watling Street, Nuneaton, Warwickshire, CV10 0TU
• Role (Resigned): Secretary
• Appointed on: 25 May 2010
• Resigned on: 24 April 2013

BARTER, Roger Albert

• Correspondence address: 356 Higham Lane, Nuneaton, Warwickshire, CV11 6AP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 24 July 1991
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Chartered Accountant

CONSIDINE, Vincent, Dr

• Correspondence address: Old Well House, Chapel Fields, Swinford, Leicestershire, LE17 6BS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 December 1997
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

ENNOS, Clive Richard

• Correspondence address: Downderry, Hook Crescent Ampfield, Romsey, Hampshire, SO51 9DE
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 24 July 1991
• Resigned on: 27 January 2005
• Nationality: British
• Occupation: Engineer

GLEADOW, Andrew Richard

• Correspondence address: The Garden House, Coates, Pulborough, West Sussex, RH20 1ES
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 15 March 1994
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Chartered Engineer

HICKMAN, Clive, Dr

• Correspondence address: 8 Trafford Close, Atherstone, Warwickshire, CV9 3AP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 24 July 1991
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Engineer

HINDS, John Manquard

• Correspondence address: Embers Fryerning Lane, Ingatestone, Essex, CM4 0GF
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 6 May 1997
• Resigned on: 28 May 2002
• Nationality: British
• Occupation: Engineer

LOWE, William Thomas

• Correspondence address: 190 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9AZ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 24 July 1991
• Resigned on: 11 April 1995
• Nationality: British
• Occupation: Engineer

NEVITT, Peter John, Dr

• Correspondence address: Plas Eithin.Llys Helyg Drive, Llandudno, Gwynedd, LL30 2XB
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 24 July 1991
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: Engineer

PHILLIPSON, Christopher John Nicholas

• Correspondence address: Watling Street, Nuneaton, Warwickshire, CV10 0TU
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 June 1999
• Resigned on: 25 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Michael Edward

• Correspondence address: Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 24 July 1991
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

SPENCER, Ritchie Lloyd

• Correspondence address: Watling Street, Nuneaton, Warwickshire, CV10 0TU
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 24 July 1991
• Resigned on: 29 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

STEPHENSON, Nicholas John

• Correspondence address: The Old Bakery, 10 Bearley Road, Aston Cantlow, West Midlands, B95 6HS
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 19 May 1995
• Resigned on: 28 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOWNSEND, Graham

• Correspondence address: Watling Street, Nuneaton, Warwickshire, CV10 0TU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 May 1995
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WILLIAMS, Donna

• Correspondence address: Watling Street, Nuneaton, Warwickshire, CV10 0TU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 25 May 2010
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILLIAMS, Donna

• Correspondence address: Watling Street, Nuneaton, Warwickshire, CV10 0TU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 25 May 2010
• Resigned on: 25 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILLMER, Peter Frederick

• Correspondence address: 57 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DL
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed before: 24 July 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Engineer

WOOD, John Rollo

• Correspondence address: 1 Beech Drive, Thurlaston, Rugby, Warwickshire, CV23 9JT
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 5 August 1991
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer