MIEXACT LIMITED

Company number 01964639

26 officers / 24 resignations

AVGHERINOS, Polly

• Correspondence address: 5th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DEVLIN, Cillian

• Correspondence address: 5th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 1 September 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Cfo

BARTON, Daniel Carl

• Correspondence address: 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
• Role (Resigned): Secretary
• Appointed on: 10 October 2014
• Resigned on: 17 May 2019

COCKTON, Richard Edward

• Correspondence address: 6-14, Underwood Street, London, England, England, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 5 November 2013
• Nationality: British

FORD, Ruby Helen

• Correspondence address: 78 Back Hill, Ely, Cambridgeshire, CB7 4BZ
• Role (Resigned): Secretary
• Appointed before: 29 September 1991
• Resigned on: 31 March 2000
• Nationality: British

SMITH, Thomas George

• Correspondence address: 9 Tallis Way, Warley, Brentwood, Essex, CM14 5WJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 8 February 2006
• Nationality: British
• Occupation: Company Director

TAHIR, Saira Jamil Hussain

• Correspondence address: 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
• Role (Resigned): Secretary
• Appointed on: 17 May 2019
• Resigned on: 31 July 2022

TANEJA, Ajay

• Correspondence address: 6-14, Underwood Street, London, England, England, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 5 November 2013
• Resigned on: 10 October 2014

ZAHEDIEH, Ahmed

• Correspondence address: 310 Liverpool Road, London, N7 8PU
• Role (Resigned): Secretary
• Appointed on: 8 February 2006
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Company Director

AMOS, Richard John

• Correspondence address: 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 29 March 2018
• Resigned on: 10 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUCKLAND, Mark Charles

• Correspondence address: 5th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 January 2024
• Resigned on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CONWELL, Rory Arthur

• Correspondence address: 19-21, Christopher Street, London, England, England, EC2A 2BS
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 8 February 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAWSON, Robert Anthony

• Correspondence address: 4 Fitzroy Gardens, London, SE19 2NP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 29 September 1991
• Resigned on: 17 March 2004
• Nationality: British
• Occupation: Company Director

FORD, David John Ford

• Correspondence address: 78 Back Hill, Ely, Cambridgeshire, CB7 4BZ
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 29 September 1991
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

FOYE, Anthony Martin

• Correspondence address: 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 July 2014
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWES-BURROWS, Christopher Michael

• Correspondence address: 10 Cumberland Mews, Tunbridge Wells, Kent, TN1 1TU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed before: 29 September 1991
• Resigned on: 8 February 2006
• Nationality: British
• Occupation: Company Director

MILLWARD, Guy Leighton

• Correspondence address: 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 10 December 2020
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILNER, Mark Francis

• Correspondence address: 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 27 August 2019
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORGAN, Martin William Howard

• Correspondence address: 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 12 April 2019
• Resigned on: 27 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RADCLIFFE, Richard

• Correspondence address: 3 Church Lane, Great Paxton, Cambridgeshire, PE19 6RJ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 November 1997
• Resigned on: 8 February 2006
• Nationality: British
• Occupation: Company Director

ROS, Pedro

• Correspondence address: 6-14, Underwood Street, London, England, England, N1 7JQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 April 2016
• Resigned on: 12 April 2019
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

SHARPE, Bernard Derek

• Correspondence address: 84 Palk Road, Wellingborough, Northamptonshire, NN8 1HT
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 29 September 1991
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Company Director

SMITH, Neil Edwin

• Correspondence address: 6-14, Underwood Street, London, England, England, N1 7JQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 8 February 2006
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Thomas George

• Correspondence address: 9 Tallis Way, Warley, Brentwood, Essex, CM14 5WJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 29 September 1991
• Resigned on: 8 February 2006
• Nationality: British
• Occupation: Company Director

WAKE, Linda Anne

• Correspondence address: 6-14, Underwood Street, London, England, England, N1 7JQ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 30 June 2008
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ZAHEDIEH, Ahmed

• Correspondence address: 310 Liverpool Road, London, N7 8PU
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 8 February 2006
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Company Director