MIURA SYSTEMS LIMITED

Company number 06714257

15 officers / 9 resignations

ARCHER, Oliver Carl

• Correspondence address: Unit 3, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Bucks, England, HP12 3YZ
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 10 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARK, Andrew John

• Correspondence address: Unit 3, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Bucks, England, HP12 3YZ
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 4 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARRIDO, Enrique

• Correspondence address: Unit 3, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Bucks, England, HP12 3YZ
• Role (Active): Director
• Date of birth: July 1949
• Appointed on: 2 October 2008
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Consultant

GHANDOUR, Ziad

• Correspondence address: Unit 3, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Bucks, England, HP12 3YZ
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 18 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

O'DONOVAN, Stephen Patrick

• Correspondence address: Unit 3, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Bucks, England, HP12 3YZ
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 6 November 2023
• Nationality: British,Irish
• Country of residence: England
• Occupation: Director

OSTIN, Olav

• Correspondence address: 14 Buckingham Gate, London, England, SW1E 6LB
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 13 April 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

QUAIL, Crispin Francis

• Correspondence address: Axis 40, Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SX
• Role (Resigned): Secretary
• Appointed on: 16 October 2015
• Resigned on: 31 August 2016

TAPPING, Stephen Charles

• Correspondence address: Axis 40, Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, England, HP14 3SX
• Role (Resigned): Secretary
• Appointed on: 2 October 2008
• Resigned on: 16 October 2015
• Nationality: British

DUNN, Eric Campbell Williams

• Correspondence address: Axis 40, Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 July 2016
• Resigned on: 11 December 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Software Company Ceo

GOODLAD, Richard, Mr.

• Correspondence address: Axis 40, Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, England, HP14 3SX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 May 2013
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

KODOMICHALOS, Velios

• Correspondence address: Axis 40, Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 21 September 2015
• Resigned on: 16 December 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Investment Officer

POOLE, David John

• Correspondence address: Axis 40, Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, England, HP14 3SX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 June 2010
• Resigned on: 2 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUTLAND, Ian

• Correspondence address: Axis 40, Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 February 2015
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SETHILL, Anthony Ian

• Correspondence address: Unit 3, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Bucks, England, HP12 3YZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 November 2020
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TAPPING, Stephen Charles

• Correspondence address: Axis 40, Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, England, HP14 3SX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 2 October 2008
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller