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MIRACL LIMITED

Company number 07498769

Filter officers

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Officers: 17 officers / 13 resignations

HARLAND, James

Correspondence address
25 Farringdon Street, London, EC4A 4AB
Role
Secretary
Appointed on
14 October 2016

GILBERT, Christopher George

Correspondence address
25 Farringdon Street, London, EC4A 4AB
Role
Director
Date of birth
December 1956
Appointed on
1 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACPHERSON, Alexander Ian

Correspondence address
25 Farringdon Street, London, EC4A 4AB
Role
Director
Date of birth
November 1964
Appointed on
3 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

WADE, Christopher John

Correspondence address
25 Farringdon Street, London, EC4A 4AB
Role
Director
Date of birth
November 1957
Appointed on
1 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEACOCK, Ian

Correspondence address
81 Rivington Street, London, England, EC2A 3AY
Role Resigned
Secretary
Appointed on
13 December 2012
Resigned on
14 October 2016

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Secretary
Appointed on
19 January 2011
Resigned on
14 February 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04328885

ANDREWS, Simon

Correspondence address
White Collar Factory, 1 Old Street Yard, London, England, EC1Y 8AF
Role Resigned
Director
Date of birth
November 1973
Appointed on
9 March 2016
Resigned on
3 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

BURSBY, Richard Michael

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
December 1967
Appointed on
19 January 2011
Resigned on
14 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

HAKES, Luke, Dr

Correspondence address
81 Rivington Street, London, England, EC2A 3AY
Role Resigned
Director
Date of birth
August 1980
Appointed on
14 September 2011
Resigned on
9 March 2016
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

KNOOK, Pieter Cornelis

Correspondence address
81 Rivington Street, London, England, EC2A 3AY
Role Resigned
Director
Date of birth
November 1958
Appointed on
13 November 2012
Resigned on
28 April 2015
Nationality
Dutch
Country of residence
England
Occupation
Director

LEITH, Bruce Henderson

Correspondence address
Trojan House, 34 Arcadia Avenue, London, United Kingdom, N3 2JU
Role Resigned
Director
Date of birth
May 1951
Appointed on
14 February 2011
Resigned on
12 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCKINNON, Alexander Wilson, Dr

Correspondence address
81 Rivington Street, London, England, EC2A 3AY
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 March 2011
Resigned on
22 June 2017
Nationality
British
Country of residence
Scotland
Occupation
Partner At Pentech Ventures Llp

SISTO, Albert E

Correspondence address
81 Rivington Street, London, England, EC2A 3AY
Role Resigned
Director
Date of birth
April 1949
Appointed on
14 February 2011
Resigned on
16 May 2013
Nationality
American
Country of residence
United States
Occupation
Executive Chairman

SPECTOR, Brian

Correspondence address
81 Rivington Street, London, EC2A 3AY
Role Resigned
Director
Date of birth
November 1968
Appointed on
14 February 2011
Resigned on
10 April 2017
Nationality
Other
Country of residence
United Kingdom
Occupation
Ceo

TURNER, Richard Keith

Correspondence address
81 Rivington Street, London, England, EC2A 3AY
Role Resigned
Director
Date of birth
August 1969
Appointed on
13 November 2012
Resigned on
19 December 2013
Nationality
British
Country of residence
England
Occupation
Director

HUNTSMOOR LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
19 January 2011
Resigned on
14 February 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2185097

HUNTSMOOR NOMINEES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
19 January 2011
Resigned on
14 February 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
637246