- Company Overview for MIROMA SET LIMITED (02725009)
- Filing history for MIROMA SET LIMITED (02725009)
- People for MIROMA SET LIMITED (02725009)
- Charges for MIROMA SET LIMITED (02725009)
- More for MIROMA SET LIMITED (02725009)
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