MIRADA LIMITED

Company number 03609752

39 officers / 37 resignations

MARURI, Gonzalo Babio

• Correspondence address: C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 24 November 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Executive Director

VAZQUEZ ANTOLINEZ, Jose Luis

• Correspondence address: 68 Lombard Street, London, England, EC3V 9LJ
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 25 February 2008
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ABRAMS, Edmund Allan

• Correspondence address: 48a Woodville Gardens, London, W5 2LQ
• Role (Resigned): Secretary
• Appointed on: 4 February 2000
• Resigned on: 18 February 2002
• Nationality: British
• Occupation: Finance Director

APPS, Jonathan Michael Charles

• Correspondence address: 8 Paines Close, Pinner, Middlesex, HA5 3BN
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• Resigned on: 28 September 2005
• Nationality: British,Australian

AUSTIN, Stephen

• Correspondence address: Challoner House 19 Clerkenwell Close, London, EC1R 0RR
• Role (Resigned): Secretary
• Appointed on: 3 March 1999
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Solicitor

AUSTIN, Stephen

• Correspondence address: Challoner House 19 Clerkenwell Close, London, EC1R 0RR
• Role (Resigned): Secretary
• Appointed on: 4 August 1998
• Resigned on: 3 March 1999
• Nationality: British
• Occupation: Solicitor

DUNCAN, Graham Andrew

• Correspondence address: 69 Old Street, London, England, EC1V 9HX
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 1 April 2015
• Nationality: British
• Occupation: Accountant

GORDON, Georgia Louise

• Correspondence address: Flat 8 77-78 Warwick Square, London, SW1V 2AR
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 2 May 2008
• Nationality: British

LEWIS, Frank

• Correspondence address: 14 Franklin Close, Whetstone, London, N20 9QG
• Role (Resigned): Secretary
• Appointed on: 18 February 2002
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Director

LEWIS, Frank

• Correspondence address: 14 Franklin Close, Whetstone, London, N20 9QG
• Role (Resigned): Secretary
• Appointed on: 16 February 1999
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Director

STACEY, Paul Quentin Cullum

• Correspondence address: 3 Catherine Wheel Yard, London, SW1A 1DR
• Role (Resigned): Secretary
• Appointed on: 25 November 2002
• Resigned on: 25 November 2004
• Nationality: British
• Occupation: Company Director Secretary

ENERGIZE SECRETARY LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 1998
• Resigned on: 4 August 1998

FILEX SERVICES LIMITED

• Correspondence address: No.1 London Bridge, London, England, SE1 9BG
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 28 August 2023

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• Registration number: 2566556

ABRAMS, Edmund Allan

• Correspondence address: 48a Woodville Gardens, London, W5 2LQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 4 February 2000
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Finance Director

ALDEN, Richard David

• Correspondence address: Suite C G West Wing, New City Cloisters, 196 Old Street, London, United Kingdom, EC1V 9FR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 March 2010
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

APPS, Jonathan Michael Charles

• Correspondence address: 8 Paines Close, Pinner, Middlesex, HA5 3BN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 March 2004
• Resigned on: 28 September 2005
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

BLAKE, Richard John Bowden

• Correspondence address: Bakers House, Brokenborough, Malmesbury, Wiltshire, SN16 0HY
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 15 February 2000
• Resigned on: 4 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CASANUEVA GONZALEZ, Javier

• Correspondence address: 68 Lombard Street, London, England, EC3V 9LJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 December 2009
• Resigned on: 12 May 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

COLES, Richard Francis Townsend

• Correspondence address: 3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, England, SM1 1JB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 February 2010
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOCHERTY, David, Dr

• Correspondence address: Sergehill House, Sergehill Bedmond, Abbots Langley, Herts, WD5 0RY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 27 January 2003
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EARL, Matthew Peter

• Correspondence address: 3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, England, SM1 1JB
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 13 October 2014
• Resigned on: 19 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

EVANS, David Charles, Lord Evans Of Watford

• Correspondence address: Copthall The Street, Chipperfield, Kings Langley, Hertfordshire, WD4 9BH
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 27 June 2002
• Resigned on: 20 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

FAIRMAN, Bernard William

• Correspondence address: Blackthorne House, Springwood Park, Tonbridge, Kent, TN11 9LZ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 4 March 1999
• Resigned on: 20 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

FEARON, Andrew Jason

• Correspondence address: Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 28 January 2002
• Resigned on: 20 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FENN, Jeremy Mark

• Correspondence address: 4 Stone Rings Grange, Harrogate, North Yorkshire, HG2 9HU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 December 2004
• Resigned on: 25 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

GOZALBO SIDRO, Jose Francisco

• Correspondence address: 3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, England, SM1 1JB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 13 October 2014
• Resigned on: 19 June 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Executive Director

HARTOG, Simon Gary

• Correspondence address: 110 Cheyneys Avenue, Edgware, Middlesex, HA8 6SE
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 16 December 1998
• Resigned on: 3 March 1999
• Nationality: British
• Occupation: Software Engineer

HERRERO FERNANDEZ, Francisco Javier

• Correspondence address: Suite C G West Wing, New City Cloisters, 196 Old Street, London, United Kingdom, EC1V 9FR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 December 2009
• Resigned on: 30 November 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Economist

LAITMAN, Steven David

• Correspondence address: 8 Uphill Drive, London, NW7 4RR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 4 January 1999
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: It Consultant

LEWIS, Frank

• Correspondence address: 14 Franklin Close, Whetstone, London, N20 9QG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 16 February 1999
• Resigned on: 3 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDONALD, Neil Stirling

• Correspondence address: 36 Elstree Road, Bushey Heath, Bushey, Hertfordshire, WD23 4GL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 25 September 2005
• Resigned on: 27 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOE, Leopold

• Correspondence address: 5 Wigmore Street, London, W1U 1PB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 28 July 2003
• Resigned on: 23 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBBINS, Robin Robert Henry

• Correspondence address: Birchmead 38 Lower Street, Salhouse, Norwich, Norfolk, NR13 6RH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 25 September 2005
• Resigned on: 24 April 2006
• Nationality: British
• Occupation: Company Director

SANZ, Rafael Martin

• Correspondence address: 69 Old Street, London, England, EC1V 9HX
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 25 February 2008
• Resigned on: 15 October 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

SINCLAIR, Michael Jeffrey, Dr

• Correspondence address: Flat 36, Faraday House, 30 Blandford Street, London, United Kingdom, W1U 4BY
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 13 November 2001
• Resigned on: 4 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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