MIA (UK)

Company number 04180386

30 officers / 26 resignations

EMERY, Angeline

• Correspondence address: Level 24, 201 Kent Street, Sydney, Nsw 2000, Australia
• Role: Secretary
• Appointed on: 4 October 2011
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 18 April 2001

BETTELINO, Clare Louise

• Correspondence address: Level 24, 201 Kent Street, Sydney, Nsw 2000, Australia
• Role: Director
• Date of birth: March 1979
• Appointed on: 29 August 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

RUBIC, Steven James

• Correspondence address: Level 24, 201 Kent Street, Sydney, Nsw 2000, Australia
• Role: Director
• Date of birth: December 1964
• Appointed on: 21 June 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

CASTLE, Stephen

• Correspondence address: 141a Fuller Street, Narrabeen, Nsw 2101, Australia
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 12 December 2007
• Nationality: British

HOUSDEN, Peter John

• Correspondence address: Unit 8, 6 Cliff Street, Milsons Point, New South Wales 2061, Australia
• Role (Resigned): Secretary
• Appointed on: 26 April 2001
• Resigned on: 6 June 2003
• Nationality: Australian
• Occupation: Chief Financial Officer

JONES, Craig Howard

• Correspondence address: 201 Eastern Valley Road, Middle Cove, Nsw 2068, Australia
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 13 October 2004
• Nationality: Australian

VASQUEZ, Ricardo

• Correspondence address: 207/209 Albion Street, Surry Hills, Nsw, 2010, Australia
• Role (Resigned): Secretary
• Appointed on: 25 February 2009
• Resigned on: 24 August 2011
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2001
• Resigned on: 18 April 2001

BAKER, Peter William

• Correspondence address: 3 Cootamundra Drive, Allambie Heights, 2100 New South Wales, Australia, 2100
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 2 July 2003
• Resigned on: 23 September 2004
• Nationality: Australian
• Occupation: Director

BARNIER, Gary Paul

• Correspondence address: Unit 1, 337 Victoria Place, Drummoyne, Nsw 2047, Australia
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 September 2004
• Resigned on: 28 March 2008
• Nationality: Australian
• Occupation: Ceo I-Med Network Radiology Py

BRANNAN, Ian

• Correspondence address: Level 24, 201 Kent Street, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 January 2012
• Resigned on: 21 June 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

BYRNE, Vincent Patrick

• Correspondence address: 39 Blenkarne Road, London, SW11 6HZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 December 2003
• Resigned on: 27 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAVIS, Stephen James, Dr

• Correspondence address: 135 Glyde Street, Mosman Park, Perth, Western Australia 6012, Australia
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 20 February 2007
• Resigned on: 13 February 2009
• Nationality: Australian
• Occupation: Radiologist

HOLLIS, Colin Edwin

• Correspondence address: 14 Bitterne Way, Bitterne, Southampton, Hampshire, SO19 4EA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 4 July 2005
• Resigned on: 27 August 2008
• Nationality: British
• Occupation: Company Director

HOUSDEN, Peter John

• Correspondence address: Unit 8, 6 Cliff Street, Milsons Point, New South Wales 2061, Australia
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 26 April 2001
• Resigned on: 6 June 2003
• Nationality: Australian
• Occupation: Chief Financial Officer

JOHN, Clive

• Correspondence address: Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 December 2004
• Resigned on: 27 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Chairman

KMET, Walter

• Correspondence address: 33 Kareela Road, Chatswood, New South Wales 2067, Australia, 2067
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 April 2001
• Resigned on: 2 July 2003
• Nationality: Australian
• Occupation: Chief Operating Officer

LOADER, Charles Robert Adrian

• Correspondence address: Level 24, 201 Kent Street, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 26 October 2011
• Resigned on: 29 August 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MACINTOSH, Peter Kirton

• Correspondence address: Unit 2, 32a Awaba Street, Mosman, New South Wales 2088, Australia
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 26 April 2001
• Resigned on: 15 March 2003
• Nationality: Australian
• Occupation: Chief Executive Officer

MASTERSON, Mark

• Correspondence address: 35 West Street, Balgowlah, Nsw 2093, Australia
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 April 2008
• Resigned on: 26 October 2011
• Nationality: Australian
• Occupation: Company Director

MIRABELLE, Paul Alexander

• Correspondence address: 7 Kingslangley Road, Greenwich, Nsw 2065, Australia
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 15 December 2003
• Resigned on: 15 October 2004
• Nationality: Australian
• Occupation: Ceo

MOYNIHAN, Chester

• Correspondence address: Level 24, 201 Kent Street, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 26 October 2011
• Resigned on: 21 June 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

REDMAYNE, James Richard Studdart

• Correspondence address: 49 Mallinson Road, London, SW11 1BW
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 25 February 2009
• Resigned on: 15 June 2011
• Nationality: British
• Occupation: Private Equity

THOMPSON, Geoffrey Arthur

• Correspondence address: 23 Bent Street, Greenwich, Nsw 2065, Australia
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 June 2003
• Resigned on: 30 September 2004
• Nationality: Australian
• Occupation: Accountant

VAUX, David

• Correspondence address: 54 Linden Way, Castlecrag, Nsw 2068, Australia
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 September 2004
• Resigned on: 30 May 2008
• Nationality: Australian
• Occupation: Managing Director

WILSON, Mark

• Correspondence address: 82 Junction Road, Wahroonga 2076, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 June 2008
• Resigned on: 26 October 2011
• Nationality: Australian
• Occupation: Finance Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 18 April 2001
• Resigned on: 26 April 2001

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 18 April 2001
• Resigned on: 26 April 2001

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2001
• Resigned on: 18 April 2001