MPIRICAL LIMITED

Company number 04393797

16 officers / 11 resignations

MITCHELL, Gavin John

• Correspondence address: 806 Garstang Road, Barton, Preston, England, PR3 5AA
• Role (Active): Secretary
• Appointed on: 1 November 2024

ANGERMUND, Magnus

• Correspondence address: 343 Storey House, White Cross, Lancaster, Lancashire, LA1 4XQ
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 June 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

KLINTEGARDEN, Lisa

• Correspondence address: 343 Storey House, White Cross, Lancaster, Lancashire, LA1 4XQ
• Role (Active): Director
• Date of birth: January 1991
• Appointed on: 1 June 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: M&A Analyst

LYON, Henrik Larsson

• Correspondence address: 343 Storey House, White Cross, Lancaster, Lancashire, LA1 4XQ
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 June 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Executive

MITCHELL, Gavin John

• Correspondence address: 343 Storey House, White Cross, Lancaster, Lancashire, LA1 4XQ
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 8 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

GREEN, Catherine Elizabeth

• Correspondence address: Halfpenny Farm, Stainton, Kendal, Cumbria, LA8 0DX
• Role (Resigned): Secretary
• Appointed on: 13 March 2002
• Resigned on: 21 July 2003
• Nationality: British

GREEN, Graeme Edward

• Correspondence address: Halfpenny Farm, Stainton, Kendal, Cumbria, LA8 0DX
• Role (Resigned): Secretary
• Appointed on: 21 July 2003
• Resigned on: 8 March 2023
• Nationality: British
• Occupation: Managing Director

HUDSON, David

• Correspondence address: 343 Storey House, White Cross, Lancaster, Lancashire, LA1 4XQ
• Role (Resigned): Secretary
• Appointed on: 8 March 2023
• Resigned on: 1 November 2024

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2002
• Resigned on: 13 March 2002

GATES, Marcus

• Correspondence address: 7 Chelsea Court, Akenthwaite, Milnthorpe, Cumbria, LA7 7DJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 July 2003
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations & Development

GREEN, Graeme Edward

• Correspondence address: Halfpenny Farm, Stainton, Kendal, Cumbria, LA8 0DX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 March 2002
• Resigned on: 8 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUDSON, David Alexander

• Correspondence address: 343 Storey House, White Cross, Lancaster, Lancashire, LA1 4XQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 8 March 2023
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MASON, Andrew James

• Correspondence address: Wisteria Cottage, Bedwins Lane, Cookham, Maidenhead, Berkshire, United Kingdom, SL6 9PU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 21 July 2003
• Resigned on: 8 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Development

MITCHELL, Gavin John

• Correspondence address: 343 Storey House, White Cross, South Road, Lancaster, England, LA1 4XQ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 August 2014
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Digital Media Director

NUGENT, Philip Michael

• Correspondence address: The Beeches, Hest Bank Lane, Slyne With Hest, Lancashire, LA2 6AH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 21 July 2003
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 13 March 2002
• Resigned on: 13 March 2002