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Companies/02066785

Miramar Investments Limited

Company profile

DissolvedUnited Kingdom
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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 107071607

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
RC
Richard CoventryCurrent director
Appointed 2019-08-01 · 7 yrs · Company Director
+6 others
NP
Nicola PritchardCurrent secretary
Appointed 2015-04-15 · 11 yrs
+15 others
HM
Hugh McneillCurrent director
Appointed 2015-04-15 · 11 yrs · Company Director
+7 others
Show 9 historical appointments
CB
Clive BowersResigned director
Resigned 2015-04-15 · 4 yrs · Ceo
AS
Anthony SmurfitResigned director
Resigned 2015-04-15 · 10 yrs · President & Coo
AH
Andrew HurstResigned director
Resigned 2001-01-01 · 14 yrs · Chartered Accountant
LD
Louis De Viel CastelResigned director
Resigned 1999-01-01 · 16 yrs · Company Director
DA
David AllenResigned director
Resigned 1991-09-28 · 1 yr · Investment Banker
FE
Francois ElietResigned directorResigned secretary
Resigned 1991-09-28 · 27 yrs · Financial Executive
PS
Peter SimonisResigned director
Resigned 1991-09-28 · 8 yrs · Company Director
FS
Franklin SingerResigned director
Resigned 1991-09-28 · 23 yrs · Company Director

Board profile

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