MIRO TECHNOLOGIES LIMITED

01781077
25 VICTORIA STREET LONDON ENGLAND SW1H 0EX

People & Contacts

Contact Details
Registered Address 25
VICTORIA STREET LONDON ENGLAND

SW1H 0EX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WPDS SOFTWARE LIMITED 17 Dec 1992 - 29 Jan 2013
IMPULSE DATA SYSTEMS LIMITED 09 Aug 1988 - 17 Dec 1992
WESTERN PACIFIC DATA SYSTEMS (UK) LIMITED 28 Dec 1983 - 09 Aug 1988
People

Current directors

SIMON HOWARD JONES

Birthdate: N/A

Nationality:

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 27 Jun 2014

Appointment Type: C

Other Appointments: None

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MR STEPHEN JOHN BURNELL

Birthdate: Mar 1963

Nationality: BRITISH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 16 Jan 2015

Appointment Type: D

Other Appointments: None

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MR DANIEL JAMES DRAKE

Birthdate: Mar 1986

Nationality: BRITISH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 20 Aug 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL ARNAOUTI

Birthdate: Jul 1960

Nationality: BRITISH

Address: 87 DITTON ROAD SURREY KT66RJ

Date Appointed: 16 Dec 1997

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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KEITH MALCOLM BEGGS

Birthdate: Feb 1961

Nationality: BRITISH

Address: 6 WEY COURT NEW HAW SURREY KT153JN

Date Appointed: 25 Mar 1999

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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MR JOHN ADAMS CATRON

Birthdate: N/A

Nationality:

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 25 Oct 2012

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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CAVENDISH LONDON SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 5-11 MORTIMER STREET W1T3HS

Date Appointed: 14 Apr 1991

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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GREG JASENOVEC

Birthdate: Oct 1957

Nationality: USA

Address: 7640 ILUMINADO 92127 SAN DIEGO/CALIFORNIA

Date Appointed: 14 Aug 2004

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MR LUKE THOMAS

Birthdate: May 1966

Nationality: BRITISH

Address: 15 BROOK ROAD SURREY CR77RD

Date Appointed: 27 Jun 2003

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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PAUL REX EARDLEY

Birthdate: Aug 1960

Nationality: BRITISH

Address: HEDGEROW ORCHARD WAY WEST SUSSEX RH175ST

Date Appointed: 03 Feb 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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GEOFFREY G. EVANS

Birthdate: Nov 1958

Nationality: AMERICAN

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 27 Jun 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY RICHARD EVANS

Birthdate: Jan 1957

Nationality: BRITISH

Address: 2 BRAMBLEWOOD CLOSE THORNHILL SOUTH GLAMORGAN CF49DN

Date Appointed: 31 Mar 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT E. GOWER, JR

Birthdate: Feb 1962

Nationality: AMERICAN

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 27 Jun 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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NEIL HADFIELD

Birthdate: Nov 1944

Nationality: BRITISH

Address: 6026 VISTA DE LA MESA CALIFORNIA 92037

Date Appointed: 07 Dec 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN HANCOCK

Birthdate: Jul 1959

Nationality: BRITISH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 27 Jun 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR ERIC GEORGE HUTCHINSON

Birthdate: Apr 1955

Nationality: BRITISH

Address: HURSTWOOD FARMHOUSE BROADHURST MANOR ROAD WEST SUSSEX RH177BG

Date Appointed: 31 Oct 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MARGARET JACKSON

Birthdate: Nov 1950

Nationality: BRITISH

Address: 6026 VISTA DE LA MESA CALIFORNIA 92037

Date Appointed: 07 Dec 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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GREG JASENOVEC

Birthdate: Oct 1957

Nationality: USA

Address: 7640 ILUMINADO 92127 SAN DIEGO/CALIFORNIA

Date Appointed: 14 Aug 2004

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR THOMAS PATRICK MAY

Birthdate: Jan 1941

Nationality: BRITISH

Address: 5-11 MORTIMER STREET W1T3HS

Date Appointed: 14 Apr 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MARK EDWARD MCGRAW

Birthdate: Jul 1958

Nationality: AMERICAN

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 25 Oct 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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RICHARD STUART MILLS

Birthdate: Mar 1963

Nationality: BRITISH

Address: BOEING UNITED KINGDOM LIMITED 25 VICTORIA STREET SW1H0EX

Date Appointed: 27 Jun 2014

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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VINCE MONTEPARTE

Birthdate: Jun 1964

Nationality: USA

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 14 Aug 2004

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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FIONA CLAIR PEARSON

Birthdate: May 1958

Nationality: BRITISH

Address: DANES CROSS POND ROAD SURREY GU220JT

Date Appointed: 16 Dec 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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THOMAS KELLEY PICKETT

Birthdate: Dec 1982

Nationality: AMERICAN

Address: 12115 LACKLAND RD SUITE 400 MO63146

Date Appointed: 25 Oct 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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ROBERT BERNARD POTTER

Birthdate: Apr 1946

Nationality: BRITISH

Address: 142 GREEN LANE EASTWOOD ESSEX SS95QW

Date Appointed: 16 Dec 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL FRANCIS RICHARDSON

Birthdate: Jul 1962

Nationality: BRITISH

Address: TIGH-NA-COILLE ST JOHNS ROAD HAMPSHIRE BH255SB

Date Appointed: 16 Dec 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL ROBERTS

Birthdate: May 1958

Nationality: AMERICAN

Address: 12301 MISSOURI BOTTOM ROAD MO63042

Date Appointed: 25 Oct 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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JOE MICHAEL SHAHEEN

Birthdate: Aug 1957

Nationality: AMERICAN

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 25 Oct 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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KENNETH ANDREW SHAW

Birthdate: Nov 1963

Nationality: AMERICAN

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 25 Oct 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MS DANIELLA DINA MARIE TURNER

Birthdate: Feb 1957

Nationality: BRITISH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 27 Jun 2014

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL MICHAEL WOODFIELD

Birthdate: Oct 1975

Nationality: BRITISH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 13 Sep 2019

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR JAMES HERMAN ZRUST

Birthdate: Aug 1955

Nationality: AMERICAN

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 25 Oct 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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