MIRIFICE LIMITED

Company number 05138284

16 officers / 9 resignations

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Orchard Court, Orchard Lane, Bristol, Avon, BS1 5WS
• Role: Secretary
• Appointed on: 23 March 2008

BUCKINGHAM, Niall Jonathan

• Correspondence address: Latimer House 5, Cumberland Place, Southampton, SO15 2BH
• Role: Director
• Date of birth: May 1961
• Appointed on: 26 May 2004
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

DALE-STAPLES, Ian Peter

• Correspondence address: 4 Abbey Street, Bath, Avon, BA1 1NN
• Role: Director
• Date of birth: January 1953
• Appointed on: 18 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DENNARD, Julian Alistair

• Correspondence address: Latimer House 5, Cumberland Place, Southampton, SO15 2BH
• Role: Director
• Date of birth: January 1973
• Appointed on: 28 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DICK, Alexander John

• Correspondence address: Latimer House 5, Cumberland Place, Southampton, SO15 2BH
• Role: Director
• Date of birth: September 1963
• Appointed on: 26 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Systems Engineer

EMBLETON, David Thomas

• Correspondence address: Latimer House 5, Cumberland Place, Southampton, SO15 2BH
• Role: Director
• Date of birth: February 1945
• Appointed on: 18 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Retired

LONGSTAFF, Mark James

• Correspondence address: Latimer House 5, Cumberland Place, Southampton, SO15 2BH
• Role: Director
• Date of birth: March 1962
• Appointed on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BURNHAM, Graeme Michael

• Correspondence address: 59 Sandringham Road, London, NW11 9DR
• Role (Resigned): Secretary
• Appointed on: 26 May 2004
• Resigned on: 18 March 2005
• Nationality: British

TINKLER, Paul Malcolm

• Correspondence address: 73 Chesterfield Road, St Andrews, Bristol, BS6 5DW
• Role (Resigned): Secretary
• Appointed on: 18 April 2005
• Resigned on: 23 March 2008
• Nationality: British
• Occupation: Director

BARKER, Andrew Charles

• Correspondence address: 4 Abbey Street, Bath, BA1 1NN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 November 2010
• Resigned on: 7 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MONSERRAT, Keith Julian, Dr

• Correspondence address: Heron House, Gaters Lane, Winterbourne Dauntsey, Salisbury, Wiltshire, SP4 6ER
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 23 April 2008
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, David Paul

• Correspondence address: 14 Freestone Way, Corsham, Wiltshire, SN13 9EE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 September 2005
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

ROGERS, David Carl Willoughby

• Correspondence address: Woodwyck House, Ashes Lane Freshford, Bath, Wiltshire, BA2 7UW
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 7 January 2008
• Resigned on: 16 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SILVESTER, Juliet Anne Rosemary

• Correspondence address: 4 Abbey Street, Bath, BA1 1NN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 September 2009
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TINKLER, Paul Malcolm

• Correspondence address: 73 Chesterfield Road, St Andrews, Bristol, BS6 5DW
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 26 May 2004
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

TURTON, Trever

• Correspondence address: 38a Maygrove Road, West Hampstead, London, NW6 2EB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 26 May 2004
• Resigned on: 26 May 2004
• Nationality: British
• Occupation: Accountant