Company information:
Mirrortel Limited (No: 02820338)
Address: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Status: Company in liquidation
Incorporated: 21-May-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 99999 - Dormant Company
Current Director: JAMES JOSEPH MULLEN ( DOB: Jun-1970 From: Aug-2019 )
Current Director: REACH DIRECTORS LIMITED ( From: Dec-2001 )
Current Secretary: REACH SECRETARIES LIMITED ( From: Dec-2001 )
Resigned Director: CHARLES JOHN ALLWOOD ( DOB: Aug-1951 From: Jun-1993 To: Jul-2000 )
Resigned Director: STEPHEN DAVID BARBER ( DOB: Mar-1952 From: Nov-1998 To: Sep-1999 )
Resigned Director: CCS DIRECTORS LIMITED ( DOB: Nov-1990 From: May-1993 To: May-1993 )
Resigned Director: TERENCE MICHAEL CONNOR ( DOB: Oct-1955 From: Jun-1993 To: Sep-1999 )
Resigned Director: MARK ALEXANDER CULLEN ( DOB: Sep-1957 From: Sep-1997 To: Oct-1999 )
Resigned Director: MARGARET EWING ( DOB: Mar-1955 From: Jul-2000 To: Dec-2001 )
Resigned Director: SIMON RICHARD FOX ( DOB: Mar-1961 From: Nov-2014 To: Aug-2019 )
Resigned Director: SIMON JEREMY IAN FULLER ( DOB: Jul-1977 From: Mar-2019 To: Dec-2022 )
Resigned Director: RICHARD JONATHAN HORWOOD ( DOB: Feb-1958 From: Oct-1994 To: Oct-1999 )
Resigned Director: KELVIN CALDER MACKENZIE ( DOB: Oct-1946 From: Oct-1994 To: Jun-1998 )
Resigned Director: DAVID JOHN MONTGOMERY ( DOB: Nov-1948 From: Oct-1994 To: Jan-1999 )
Resigned Director: ANDREW HOWARD STONE ( DOB: Jul-1953 From: May-1993 To: Jun-1993 )
Resigned Director: JANET STREET-PORTER ( From: Oct-1994 To: Sep-1995 )
Resigned Director: VIJAY LAKHMAN VAGHELA ( DOB: Oct-1966 From: Oct-2009 To: Mar-2019 )
Resigned Director: PAUL ANDREW VICKERS ( DOB: Jan-1960 From: Oct-2009 To: Nov-2014 )
Resigned Director: CHARLES MARTIN WILSON ( DOB: Aug-1935 From: Jun-1993 To: Jan-1998 )
Resigned Secretary: DAVID APPLETON ( From: May-1993 To: Jun-1993 )
Resigned Secretary: CCS SECRETARIES LIMITED ( From: May-1993 To: May-1993 )
Resigned Secretary: PAUL ANDREW VICKERS ( DOB: Jan-1960 From: Jun-1993 To: Dec-2001 )
Persons of Significant Control:
Mgl2 Limited, One Canada Square Canary Wharf, London, E14 5AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)