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Companies/02098134

Mlis 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
Smith Bros LimitedCorporate
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 140138024

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
JL
Jonathan LeeCurrent director
Appointed 2016-10-26 · 9 yrs · Company Executive
+9 others
PW
Philip WoodCurrent director
Appointed 2012-11-08 · 13 yrs · Company Executive
+20 others
CorpMerrill Lynch Corporate Services LimitedCurrent secretary
Appointed 2003-11-28 · 22 yrs
+138 others
Show 23 historical appointments
RJ
Richard JonesResigned director
Resigned 2011-04-01 · 5 yrs · Company Executive
CR
Christopher ReynoldsResigned director
Resigned 2009-07-08 · 3 yrs · Company Executive
KP
Keith PearsonResigned director
Resigned 2003-07-10 · 5 yrs · Company Executive
BL
Bernadette LewisResigned directorResigned secretary
Resigned 2001-11-30 · 4 yrs · Chartered Secretary
DL
David LewisResigned director
Resigned 2001-08-28 · Company Executive
DT
David ThomsonResigned director
Resigned 2001-02-05 · 10 yrs · Company Executive
JR
Joseph ReganResigned director
Resigned 2001-02-05 · 2 yrs · Company Executive
AG
Anne GirlingResigned director
Resigned 2001-02-05 · Chartered Secretary
SG
Stephen GooderumResigned director
Resigned 2000-11-10 · Company Executive
BM
Barbara McallResigned director
Resigned 2000-09-27 · 1 yr · Company Executive
MR
Marilyn RichardsResigned directorResigned secretary
Resigned 2000-02-01 · Assistant Company Secretary
DS
Debra SearleResigned director
Resigned 1996-03-20 · 13 yrs · Company Secretary
CL
Carol LanghamResigned director
Resigned 1995-11-10 · 4 yrs · Company Secretary
SW
Simon WatsonResigned director
Resigned 1995-03-23 · Company Secretary
GL
Geoffrey LewisResigned director
Resigned 1993-12-16 · 3 yrs · Market Maker
JG
John GarwoodResigned secretaryResigned director
Resigned 1993-06-28 · 1 yr
LS
Lubomir SparberResigned director
Resigned 1993-05-07 · 5 yrs · Company Executive
MH
Michael HeathResigned director
Resigned 1992-06-28 · 2 yrs · Market Maker
RC
Roger CliftonResigned directorResigned secretary
Resigned 1992-06-28 · Company Secretary

Board profile

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