Mindflair PLC
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1994Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Jim Nominees LimitedCorporate
Shares: over 25%, up to 50%
Notified 2019-01-28 · Ceased 2019-03-27
Source record 208917150People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalRP
Robert PorterCurrent secretary
Appointed 2018-04-20 · 8 yrs
Show 37 historical appointments
MN
Miles NicholsonResigned secretary
Resigned 2015-08-17 · 2 yrs
CH
Carly HinesResigned secretary
Resigned 2014-12-18
JM
John MayResigned director
Resigned 2014-12-18 · 9 yrs · Non Executive Director
PG
Placid GonzalesResigned director
Resigned 2014-12-18 · 2 yrs · Non-Executive Director
RA
Richard ArmstrongResigned director
Resigned 2014-02-17 · Company Director
RP
Robert PorterResigned secretary
Resigned 2013-11-07
TL
Timothy Le DruillenecResigned secretary
Resigned 2012-12-11
AQ
Aamir QuraishiResigned director
Resigned 2012-04-16 · 2 yrs · Banker
PR
Peter RedmondResigned director
Resigned 2012-04-16 · 9 yrs · Company Director
CY
Christopher YatesResigned secretary
Resigned 2010-10-11 · 4 yrs
CY
Christopher YatesResigned director
Resigned 2010-10-11 · 4 yrs · Corporate Financier
SH
Simon Hamilton HolbrookResigned director
Resigned 2010-07-07 · Company Director
MW
Michael WoodcockResigned director
Resigned 2010-07-07 · 1 yr · Company Director
MB
Mark BullockResigned director
Resigned 2010-07-07 · Director
MW
Resigned 2009-06-25 · 1 yr · Accountant
GA
Graham AxfordResigned director
Resigned 2003-12-01 · 6 yrs · Company Director
CH
Charles HartnellResigned director
Resigned 2003-12-01 · 2 yrs · Company Director
SL
Stephen LewisResigned director
Resigned 2003-12-01 · 7 yrs · Company Director
PC
Peter CollinsResigned director
Resigned 2003-12-01 · 8 yrs · Company Director
MS
Malcolm SavageResigned director
Resigned 2003-12-01 · 6 yrs · Company Director
MH
Resigned 2000-11-03 · 8 yrs · Businessman
ST
Stephen ThomsonResigned director
Resigned 2000-04-17 · 5 yrs · Director
DM
David MedlockResigned director
Resigned 2000-04-17 · Co Director
PF
Paul FowlerResigned secretary
Resigned 1997-09-03 · 3 yrs
DD
Resigned 1997-01-17 · Company Director
DM
David MccallResigned director
Resigned 1996-10-28 · 3 yrs · Television Executive
DC
David CourtResigned director
Resigned 1996-10-08 · 7 yrs · Company Director
CS
Claire SaundersResigned secretary
Resigned 1996-01-25
DW
David WrightResigned director
Resigned 1994-10-12 · 1 yr · Banker
KG
Resigned 1994-10-12 · 1 yr · Company Sec
WF
William FurnissResigned director
Resigned 1994-08-11 · 6 yrs · Company Director
CorpBart Secretaries LimitedResigned secretary
Resigned 1994-05-17
CorpBart Management LimitedResigned director
Resigned 1994-05-17
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active