MIRAGE TECHNOLOGY HOLDINGS LIMITED

Company number 03637796

33 officers / 29 resignations

COLLINS, Lindsay, Mrs.

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Active): Secretary
• Appointed on: 1 January 2023

MARTINEZ, Damian

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Active): Secretary
• Appointed on: 8 May 2024

CHILDS, Kevin

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 7 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

JUDKINS, James Andrew

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 7 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BRIGHTON, Helen

• Correspondence address: 3 Moat Close, Thurlaston, Warwickshire, CV23 9LA
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 28 February 2008
• Nationality: British

BRUCCULERI, Louis

• Correspondence address: 1638 Marshall Street, Houston, Tx 77006, United States
• Role (Resigned): Secretary
• Appointed on: 15 February 2018
• Resigned on: 7 September 2022

GRAY, Dominic James

• Correspondence address: 23 Broadlands Road, Highgate, London, N6 4AE
• Role (Resigned): Secretary
• Appointed on: 1 March 2008
• Resigned on: 19 January 2010
• Nationality: British
• Occupation: Director

GRAY, Dominic James

• Correspondence address: 23 Broadlands Road, Highgate, London, N6 4AE
• Role (Resigned): Secretary
• Appointed on: 28 July 2005
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Company Director

KAPLAN, David

• Correspondence address: 37 Southgate Court, James Close, Derby, Derbyshire, DE1 1DL
• Role (Resigned): Secretary
• Appointed on: 24 September 1998
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Solicitor

LAING, Evelyn Joan

• Correspondence address: 23 Broadlands Road, Highgate, London, N6 4AE
• Role (Resigned): Secretary
• Appointed on: 28 August 2001
• Resigned on: 28 July 2005
• Nationality: British
• Occupation: Company Director

MUSSMAN, David Charles

• Correspondence address: 11808 Miracle Hills Drive, Omaha, Ne 68154, Usa
• Role (Resigned): Secretary
• Appointed on: 31 October 2015
• Resigned on: 15 February 2018

PLATTS, Alison Mary

• Correspondence address: Homestead Farm, Saint Peters Road, Arnesby, Leicestershire, LE8 5WJ
• Role (Resigned): Secretary
• Appointed on: 31 October 1998
• Resigned on: 28 August 2001
• Nationality: British

WATSON, Kim

• Correspondence address: Solutions House, Meridian East, Meridian Business Park, Leicester, Leicestershire, LE19 1TP
• Role (Resigned): Secretary
• Appointed on: 19 January 2010
• Resigned on: 31 October 2015

BARKER, Thomas Bernard

• Correspondence address: 11808 Miracle Hills Drive, Omaha, Ne 68154, Usa
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 October 2015
• Resigned on: 15 February 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer Of West Corporation

BERGER, Nancee Renee

• Correspondence address: 11808 Miracle Hills Drive, Omaha, Ne 68154, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 October 2015
• Resigned on: 15 February 2018
• Nationality: American
• Country of residence: Usa
• Occupation: President And Chief Operating Officer Of West Corp

BRIGHTON, Helen

• Correspondence address: Solutions House, Meridian East, Meridian Business Park, Leicester, Leicestershire, LE19 1TP
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 8 March 2010
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BRIGHTON, Helen

• Correspondence address: 3 Moat Close, Thurlaston, Warwickshire, CV23 9LA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 28 July 2005
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BRUCCULERI, Louis

• Correspondence address: Unit 1, Sawmills End, Barnwood, Gloucester, United Kingdom, GL4 3DL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 October 2018
• Resigned on: 7 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Evp General Counsel

DISMAN, Nancy Jill

• Correspondence address: 57 Round Tree Drive, Melville, Ny 11747, Usa
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 15 February 2018
• Resigned on: 18 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Administrative Officer

ETZLER, Joseph Scott

• Correspondence address: 11808 Miracle Hills Drive, Omaha, Ne 68154, Usa
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 31 October 2015
• Resigned on: 15 February 2018
• Nationality: American
• Country of residence: Usa
• Occupation: President Of Intercall

FORD, David John

• Correspondence address: Solutions House, Meridian East, Meridian Business Park, Leicester, Leicestershire, LE19 1TP
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 17 June 2013
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GASH, Charles Nicholas

• Correspondence address: 25 Mercers Meadow, Coventry, West Midlands, CV7 8RF
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 20 November 2006
• Resigned on: 4 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GRAY, Dominic James

• Correspondence address: 23 Broadlands Road, Highgate, London, N6 4AE
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 31 October 1998
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Company Director

KAPLAN, David

• Correspondence address: 37 Southgate Court, James Close, Derby, Derbyshire, DE1 1DL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 24 September 1998
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Solicitor

LAING, Evelyn Joan

• Correspondence address: 8 Knights Hill, Naseby, Northants, NN6 6AH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 October 1998
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: Company Director

MADSEN, Jan Dutton

• Correspondence address: 11808 Miracle Hills Drive, Omaha, Ne 68154, United States
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 October 2015
• Resigned on: 1 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer And Treasurer Of West Corp

MANNIX, Robert Emmett

• Correspondence address: 8 Frontier Trail, Manorville, Ny 11949, United States
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 August 2018
• Resigned on: 7 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Evp Chief Accounting Officer

NEWCOMBE, David Keith

• Correspondence address: Middlecroft, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7HB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 November 2006
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PACITTI, Mark Charles

• Correspondence address: Flat 10, 55 Marlborough Hill, London, NW8 0NG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 January 1999
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Accountant

SAWKINS, Clive Peter

• Correspondence address: Yeoville, Paice Lane, Medstead, Hampshire, GU34 5PR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 March 2000
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

VICKERS, Clare Helene

• Correspondence address: 11 St James Court, Friar Gate, Derby, DE1 1BT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 24 September 1998
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Solicitor

WECHSLER, Robert Scott

• Correspondence address: 8996 Vistaview Pl, Frisco, Tx 75034, Usa
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 15 February 2018
• Resigned on: 12 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

WIKOFF, Christopher Dean

• Correspondence address: 5615 S, 118th Plz, Omaha, Ne 68137, United States
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 August 2018
• Resigned on: 7 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Evp Treasurer