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Companies/01218862

Miroglio (U.K.) Limited

Private Limited Company · Thatcham

ActiveUnited KingdomIncorporated 1975Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 163600527

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
Appointed 2025-03-01 · 1 yr
SS
Stefano SimoniniCurrent director
Appointed 2019-03-14 · 7 yrs · Finance Controller
Show 19 historical appointments
DS
Dermot Strangwayes BoothResigned secretary
Resigned 2022-05-16 · 2 yrs
OB
Oriana BollanoResigned director
Resigned 2013-01-15 · 12 yrs · Financial Controller
WM
Walter MarelloResigned director
Resigned 2012-01-30 · Area Director
MS
Mauro SarottoResigned director
Resigned 2007-12-03 · 4 yrs · Management Accountant
CM
Carmine MartoneResigned secretary
Resigned 2007-02-13
DP
Davide PrandiResigned directorResigned secretary
Resigned 2007-02-13 · Manager
DF
Daniele FerreroResigned secretary
Resigned 2000-07-14
LF
Luca FagiuoliResigned secretary
Resigned 1997-05-16 · 3 yrs · Secretary
AD
Antonio Di MariaResigned secretary
Resigned 1996-07-31
EM
Edoardo MiroglioResigned director
Resigned 1995-06-01 · 11 yrs · Managing Director
GM
Giuseppe MiroglioResigned director
Resigned 1995-04-01 · 11 yrs · Marketing And Sales
RR
Roberto RonchiResigned director
Resigned 1994-01-01 · 13 yrs · Company Director
GM
Gaetano MistrettaResigned secretary
Resigned 1993-12-31 · 2 yrs
GS
Giancarlo SalvanoResigned directorResigned secretary
Resigned 1993-07-13 · 1 yr · Company Director
GT
Giovanni TariccoResigned director
Resigned 1991-12-15 · 2 yrs · Finance Director
VB
Virginio BottaResigned directorResigned secretary
Resigned 1991-12-15 · 1 yr · Administration Director

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active