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MIROMA SET LIMITED

Company number 02725009

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Officers: 45 officers / 43 resignations

BOYAN, Marc Jason

Correspondence address
Elsley Court, 20-22 Great Titchfield Street, London, England, W1W 8BE
Role Active
Director
Date of birth
July 1975
Appointed on
16 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHIMELL, Simon

Correspondence address
Elsley Court, 20-22 Great Titchfield Street, London, England, W1W 8BE
Role Active
Director
Date of birth
December 1980
Appointed on
28 March 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

BITEL, Nicholas Andrew

Correspondence address
39 Litchfield Way, Hampstead Garden Suburb, London, NW11 6NU
Role Resigned
Secretary
Appointed on
31 January 2000
Resigned on
1 November 2001
Nationality
British
Occupation
Solicitor

COUTTS, Julianne Cheryl Jane

Correspondence address
18 Priory Avenue, Chiswick, London, W4 1TY
Role Resigned
Secretary
Appointed on
1 December 2006
Resigned on
25 June 2010
Nationality
British

HUGHES, Richard Michael

Correspondence address
20 St Georges Road, Farnham, Surrey, GU9 8NB
Role Resigned
Secretary
Appointed on
1 April 2004
Resigned on
1 December 2006
Nationality
English
Occupation
Director

LEES, Jonathan Charles

Correspondence address
Longbrook House, Church Road, Windsor, Berkshire, SL4 4SE
Role Resigned
Secretary
Appointed on
1 November 2001
Resigned on
1 April 2004
Nationality
British
Occupation
Financial Director

SNEE, James Vincent

Correspondence address
37 Castle Park Road, Wendover, Aylesbury, Buckinghamshire, HP22 6AE
Role Resigned
Secretary
Appointed on
14 August 1992
Resigned on
18 December 2000
Nationality
British

STAPLETON, Shirley Rosalie

Correspondence address
Wellington House, 125 Strand, London, England, WC2R 0AP
Role Resigned
Secretary
Appointed on
20 April 2011
Resigned on
22 July 2013
Nationality
British

SUMNER, Bernard Michael

Correspondence address
7 Chantlers Close, East Grinstead, West Sussex, England, RH19 1LU
Role Resigned
Secretary
Appointed on
25 June 2010
Resigned on
20 April 2011

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
22 Melton Street, London, United Kingdom, NW1 2EP
Role Resigned
Secretary
Appointed on
16 September 2013
Resigned on
6 September 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02601236

HILLGATE SECRETARIAL LIMITED

Correspondence address
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
Role Resigned
Secretary
Appointed on
18 December 2000
Resigned on
31 January 2001

NOTEHOLD LIMITED

Correspondence address
6 Stoke Newington Road, London, N16 7XN
Role Resigned
Nominee Secretary
Appointed on
23 June 1992
Resigned on
1 July 1992

ALLEN, Linzi Kristina

Correspondence address
Wellington House, 125 Strand, London, WC2R 0AP
Role Resigned
Director
Date of birth
October 1978
Appointed on
24 January 2017
Resigned on
8 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

ASTAIRE, Jarvis Joseph

Correspondence address
Flat 35 Hereford House, 66 North Row, London, W1K 7DE
Role Resigned
Director
Date of birth
October 1923
Appointed on
16 January 2006
Resigned on
26 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BALDOCK, Brian Ford

Correspondence address
The White House, Donnington, Newbury, Berkshire, RG14 2JT
Role Resigned
Director
Date of birth
June 1934
Appointed on
22 October 2001
Resigned on
19 May 2004
Nationality
British
Country of residence
England
Occupation
Director

BALDOCK, Robert Walter

Correspondence address
Marine House, 4a Chailey Avenue, Rottingdean, East Sussex, BN2 7GH
Role Resigned
Director
Date of birth
August 1946
Appointed on
26 February 2009
Resigned on
13 December 2010
Nationality
British
Country of residence
England
Occupation
Director

BARBERA, James Jeremy

Correspondence address
48 Leicester Square, London, United Kingdom, WC2H 7QD
Role Resigned
Director
Date of birth
July 1956
Appointed on
16 December 2010
Resigned on
15 March 2012
Nationality
United States Of America
Country of residence
Usa
Occupation
Director

BITEL, Nicholas Andrew

Correspondence address
39 Litchfield Way, Hampstead Garden Suburb, London, NW11 6NU
Role Resigned
Director
Date of birth
August 1959
Appointed on
18 December 2000
Resigned on
4 February 2003
Nationality
British
Country of residence
England
Occupation
Solicitor And Ceo

CHADWICK, Timothy John Mackenzie

Correspondence address
8 Clifton House, Hollywood Road, London, SW10 9XA
Role Resigned
Director
Date of birth
August 1945
Appointed on
22 March 2005
Resigned on
18 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHARLES, Andrew Simon

Correspondence address
Elsley Court, 20-22 Great Titchfield Street, London, England, W1W 8BE
Role Resigned
Director
Date of birth
July 1989
Appointed on
12 December 2020
Resigned on
28 March 2023
Nationality
British
Country of residence
England
Occupation
Accountant/Finance Director

COUTTS, Julianne Cheryl Jane

Correspondence address
18 Priory Avenue, Chiswick, London, W4 1TY
Role Resigned
Director
Date of birth
January 1959
Appointed on
3 March 2009
Resigned on
25 June 2010
Nationality
British
Country of residence
Uk
Occupation
Chartered Secretary

ELY, Sharon Elizabeth

Correspondence address
17 Beech Road, London, N11 2DA
Role Resigned
Director
Date of birth
March 1966
Appointed on
25 November 1992
Resigned on
30 June 1994
Nationality
British

FIORANELLI, Vinicio Salvatore Roberto

Correspondence address
Schockstr 20, St Gallen, 9008, Switzerland
Role Resigned
Director
Date of birth
January 1950
Appointed on
20 December 2001
Resigned on
31 May 2003
Nationality
Italian
Occupation
Fifa Agent

FITZPATRICK, William Russell Stewart

Correspondence address
42 Catherine Place, London, SW1E 6HL
Role Resigned
Director
Date of birth
December 1959
Appointed on
26 June 2009
Resigned on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUGHES, Richard Michael

Correspondence address
20 St Georges Road, Farnham, Surrey, GU9 8NB
Role Resigned
Director
Date of birth
May 1963
Appointed on
26 March 2004
Resigned on
7 August 2008
Nationality
English
Country of residence
England
Occupation
Director

HUNGATE, Claire Elizabeth

Correspondence address
Wellington House, 125 Strand, London, WC2R 0AP
Role Resigned
Director
Date of birth
August 1969
Appointed on
24 January 2017
Resigned on
24 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INGHAM, Richard Mark

Correspondence address
Wellington House, 125 Strand, London, England, WC2R 0AP
Role Resigned
Director
Date of birth
December 1954
Appointed on
22 August 2011
Resigned on
10 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INGHAM, Richard Mark

Correspondence address
48 Leicester Square, London, United Kingdom, WC2H 7QD
Role Resigned
Director
Date of birth
December 1954
Appointed on
22 May 2011
Resigned on
22 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSTON, Alexander John

Correspondence address
91 Marylands Road, London, W9 2DS
Role Resigned
Director
Date of birth
April 1964
Appointed on
18 December 2000
Resigned on
22 March 2005
Nationality
British
Country of residence
England
Occupation
Director

LEES, Jonathan Charles

Correspondence address
Longbrook House, Church Road, Windsor, Berkshire, SL4 4SE
Role Resigned
Director
Date of birth
April 1956
Appointed on
22 October 2001
Resigned on
1 April 2004
Nationality
British
Occupation
Financial Director

LYCETT, Nicholas Richard Charles Geary

Correspondence address
Elsley Court, 20-22 Great Titchfield Street, London, England, W1W 8BE
Role Resigned
Director
Date of birth
December 1981
Appointed on
1 May 2016
Resigned on
30 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MICHELS, David Michael Charles, Sir

Correspondence address
Elsley Court, 20-22 Great Titchfield Street, London, England, W1W 8BE
Role Resigned
Director
Date of birth
December 1946
Appointed on
12 April 2018
Resigned on
30 April 2022
Nationality
British
Country of residence
England
Occupation
Company Director

MORABITO, Vincenzo

Correspondence address
Via Cavou 282, Sienna, 53100, Italy
Role Resigned
Director
Date of birth
October 1960
Appointed on
20 December 2001
Resigned on
29 November 2006
Nationality
Italian
Occupation
Fifa Agent

MORRISON, Philip Mark

Correspondence address
3 Turner Drive, London, NW11 6TX
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 July 1992
Resigned on
25 November 1992
Nationality
British
Occupation
Co Director

NOBLE, David

Correspondence address
The Well House, The Street, Old Basing, Hampshire, RG24 7BY
Role Resigned
Director
Date of birth
January 1956
Appointed on
18 January 2008
Resigned on
16 December 2010
Nationality
British
Country of residence
England
Occupation
Director