MIRAGE MACHINES LIMITED

Company number 02788205

16 officers / 14 resignations

O'CONNELL, Paul James

• Correspondence address: 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England, NE23 1WD
• Role: Director
• Date of birth: August 1971
• Appointed on: 29 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

ROMAN, Richard Martin

• Correspondence address: N86 W12500 Westbrook Crossing, Menomonee Falls, Wisconsin 53051, United States
• Role: Director
• Date of birth: May 1971
• Appointed on: 30 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

HIGHAM, Richard Charles

• Correspondence address: Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 17 March 2016
• Nationality: British
• Occupation: Director

HOWE, Iris

• Correspondence address: 7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 1993
• Resigned on: 4 March 1993
• Nationality: British

SILK, Wendy Joan

• Correspondence address: 19 Thorntree Close, Breaston, Derby, Derbyshire, DE72 3FH
• Role (Resigned): Secretary
• Appointed on: 4 March 1993
• Resigned on: 16 January 2006
• Nationality: British
• Occupation: Secretary

BRUGGAIER, Bernhard, Dr

• Correspondence address: Hohenbergen 34, Henstedt-Ulzburg, 24558, Germany, 24558
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 27 February 2008
• Resigned on: 1 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Compasny Director

DAVIS, Lance Stephen

• Correspondence address: 11 Belgrave Terrace, Aberdeen, Aberdeenshire, AB25 2NT
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 16 January 2006
• Resigned on: 30 July 2007
• Nationality: Australian
• Country of residence: Scotland
• Occupation: Director

GASKELL, James Richard

• Correspondence address: Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, England, WS10 8LQ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 28 September 2020
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Vp Corporate Development

GEMMELL, Nicholas James

• Correspondence address: Unit 601, Axcess 10 Busibess Park, Bentley Road South, Darlaston, West Midlands, England, WS10 8LQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 December 2017
• Resigned on: 28 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAGUES, Dennis

• Correspondence address: 8 Consort Gardens, Kingswood Gardens, Oakwood, Derby, DE21 2XZ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 4 March 1993
• Resigned on: 27 November 1998
• Nationality: British
• Occupation: Works Manager

HIGHAM, Richard Charles

• Correspondence address: Bramerton Hall Surlingham Road, Bramerton, Norwich, Norfolk, NR14 7DN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 February 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWE, Kenneth

• Correspondence address: 7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB
• Role (Resigned): Nominee Director
• Date of birth: April 1928
• Appointed on: 9 February 1993
• Resigned on: 4 March 1993
• Nationality: British

OVENDEN, Kevin Francis

• Correspondence address: 46 Branksome Road, Norwich, Norfolk, NR4 6SW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 January 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SILK, George Robert

• Correspondence address: 19 Thorntree Close, Breaston, Derby, Derbyshire, DE72 3FH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 4 March 1993
• Resigned on: 9 October 2009
• Nationality: British
• Occupation: Machine Tool Designer & Builde

SILK, Richard Mark

• Correspondence address: 11 Wainfleet Close, Ilkeston, Derbyshire, United Kingdom, DE7 9HR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 4 March 1993
• Resigned on: 10 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SILK, Wendy Joan

• Correspondence address: 19 Thorntree Close, Breaston, Derby, Derbyshire, DE72 3FH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 4 March 1993
• Resigned on: 16 January 2006
• Nationality: British
• Occupation: Secretary