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MIRRIAD ADVERTISING PLC

Company number 09550311

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Officers: 22 officers / 15 resignations

ALLEN, Jamie

Correspondence address
96 Great Suffolk Street, London, United Kingdom, SE1 0BE
Role Active
Secretary
Appointed on
1 April 2022

BERINGER, Stephan

Correspondence address
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
Role Active
Director
Date of birth
September 1963
Appointed on
1 October 2018
Nationality
German
Country of residence
United Kingdom
Occupation
Ceo

BLACK, James Pat Rokeby

Correspondence address
1st Floor, Office 101a, 3 More London Riverside, London, United Kingdom, SE1 2RE
Role Active
Director
Date of birth
November 1963
Appointed on
23 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

FOYLE, Joanna

Correspondence address
96 Great Suffolk Street, London, United Kingdom, SE1 0BE
Role Active
Director
Date of birth
May 1976
Appointed on
7 July 2022
Nationality
American
Country of residence
United States
Occupation
Business Executive

HEAD, Robert Michael

Correspondence address
96 Great Suffolk Street, London, United Kingdom, SE1 0BE
Role Active
Director
Date of birth
July 1958
Appointed on
13 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

HELLYER, Nicholos James

Correspondence address
96 Great Suffolk Street, London, United Kingdom, SE1 0BE
Role Active
Director
Date of birth
January 1963
Appointed on
23 November 2023
Nationality
British
Country of residence
England
Occupation
Director

MCCORMACK, Nicole

Correspondence address
96 Great Suffolk Street, London, United Kingdom, SE1 0BE
Role Active
Director
Date of birth
March 1977
Appointed on
23 June 2022
Nationality
American
Country of residence
United States
Occupation
Business Executive

COOTE, Hannah Laura

Correspondence address
Ip Group Plc, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Resigned
Secretary
Appointed on
1 January 2019
Resigned on
18 December 2020

CROMPTON, Will

Correspondence address
Ip Group Plc, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Resigned
Secretary
Appointed on
18 December 2020
Resigned on
1 April 2022

SHENNAN, Catherine Anna

Correspondence address
Ip Group, The Walbrook, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Resigned
Secretary
Appointed on
22 November 2017
Resigned on
31 December 2018
Nationality
British

DAY, Lois Emma

Correspondence address
96 Great Suffolk Street, London, United Kingdom, SE1 0BE
Role Resigned
Director
Date of birth
April 1983
Appointed on
23 June 2022
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DORANS, David

Correspondence address
96 Great Suffolk Street, London, United Kingdom, SE1 0BE
Role Resigned
Director
Date of birth
December 1965
Appointed on
19 December 2017
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Business Executive

FAXON, Roger Conant

Correspondence address
2 Temple Back East, Temple Quay, Bristol, England, BS1 6EG
Role Resigned
Director
Date of birth
June 1948
Appointed on
1 June 2015
Resigned on
4 June 2019
Nationality
American
Country of residence
United States
Occupation
None

GEORGE, Alasdair Thomas Paterson

Correspondence address
68 Rosaville Road, London, United Kingdom, SW6 7BL
Role Resigned
Director
Date of birth
March 1962
Appointed on
20 April 2015
Resigned on
20 May 2015
Nationality
British
Country of residence
England
Occupation
Lawyer

GLICK, David Simon

Correspondence address
2nd Floor, 1 Marylebone High Street, London, United Kingdom, W1U 4LZ
Role Resigned
Director
Date of birth
February 1963
Appointed on
20 May 2015
Resigned on
8 September 2016
Nationality
British
Country of residence
England
Occupation
Company Founder

KILGOUR, Alastair Hugh Lowell

Correspondence address
Parkwalk Advisors, University House, Lower Grosvenor Place, London, United Kingdom, SW1W 0EX
Role Resigned
Director
Date of birth
July 1956
Appointed on
19 December 2017
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEARSON, Anthony John

Correspondence address
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
Role Resigned
Director
Date of birth
October 1957
Appointed on
2 October 2017
Resigned on
11 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POPKIEWICZ, Mark Sabin Tadeusz

Correspondence address
2 Temple Back East, Temple Quay, Bristol, England, BS1 6EG
Role Resigned
Director
Date of birth
May 1959
Appointed on
20 May 2015
Resigned on
1 October 2018
Nationality
British
Country of residence
England
Occupation
None

REILLY, Mark Alexander, Dr

Correspondence address
C/O Ip Group Plc, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Resigned
Director
Date of birth
May 1979
Appointed on
19 December 2017
Resigned on
24 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SKINNER, Kelsey Bircher Lynn

Correspondence address
The Walbrook, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Resigned
Director
Date of birth
January 1982
Appointed on
24 February 2021
Resigned on
23 June 2022
Nationality
British,American
Country of residence
United Kingdom
Occupation
Investment Director

IP2IPO SERVICES LIMITED

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Resigned
Director
Appointed on
20 May 2015
Resigned on
19 December 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05325867

PARK WALK ADVISORS LTD

Correspondence address
University House, 11-13 Lower Grosvenor Place, London, United Kingdom, SW1W 0EX
Role Resigned
Director
Appointed on
20 May 2015
Resigned on
19 December 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06925696