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Companies/01823519

Mitral Systems Limited

Dormant Company · Uxbridge

ActiveUnited KingdomIncorporated 1984Private 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 · 3 ceased
Xerox (Uk) LimitedCorporate
Significant influence or control

Notified 2020-01-27 · No cessation recorded

Source record 123118621
Show 3 ceased records
AF
Mr Adrian John FitzpatrickIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2020-01-27

Source record 134721117
MW
Mr Malcolm Harry WellsIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2018-04-06

Source record 134721118
Arena Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2020-01-27

Source record 134722175

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
CW
Cheryl WalshCurrent secretary
Appointed 2023-01-09 · 3 yrs
+28 others
PR
Paolo RossettiCurrent director
Appointed 2022-10-07 · 4 yrs · Finance Director
+28 others
DD
David DyasCurrent director
Appointed 2020-01-27 · 6 yrs · President
+32 others
Show 16 historical appointments
AA
Anthony ArthurtonResigned director
Resigned 2020-03-23 · 2 yrs · Accountant
RP
Richard PitceathlyResigned secretary
Resigned 2020-01-27 · 2 yrs
DB
Daniel BenoitResigned director
Resigned 2020-01-27 · Cfo
AM
Anthony McphillipsResigned director
Resigned 2020-01-27 · Director
MW
Malcolm WellsResigned director
Resigned 2006-11-13 · 11 yrs · Company Director
CG
Colin GraveResigned director
Resigned 2006-11-13 · 2 yrs · Company Director
BT
Benjamin TurnerResigned director
Resigned 2006-06-30 · 5 yrs · Company Director
AF
Adrian FitzpatrickResigned directorResigned secretary
Resigned 2006-06-30 · 13 yrs · Company Director
JB
John BrennanResigned director
Resigned 2005-06-07 · 1 yr · Director
KJ
Kevin JohnsonResigned director
Resigned 1995-07-01 · 8 yrs · Sales Director
MW
Martin WrightResigned director
Resigned 1991-11-07 · 1 yr · Salesman
VW
Vivian WhiteoakResigned directorResigned secretary
Resigned 1991-11-07 · 14 yrs · Secretary
KW
Keith WhiteoakResigned director
Resigned 1991-11-07 · 14 yrs · Computer Programmer
IS
Ian SmithsonResigned director
Resigned 1991-11-07 · 14 yrs · Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active