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Companies/04632333

Mintun 3 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
Mintun 2 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 107930723

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
MA
Mariam AkopianCurrent director
Appointed 2022-09-15 · 4 yrs · Head Of Finance Emea
+11 others
DC
Dominic CorleyCurrent director
Appointed 2022-02-15 · 4 yrs · Manager
+10 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2011-04-01 · 15 yrs
+2343 others
Show 18 historical appointments
MC
Matthew CahillResigned director
Resigned 2022-02-15 · Manager
PP
Piotr PeczakResigned director
Resigned 2020-06-01 · 1 yr · Director
HP
Hugh PelhamResigned director
Resigned 2020-06-01 · Director
PA
Peter AssinderResigned director
Resigned 2017-12-08 · 2 yrs · Strategic Sales & Technology Director
BM
Barend MoutonResigned director
Resigned 2016-11-17 · 1 yr · Senior Hr Manager Emea, Cis
MC
Matthew CollinsResigned director
Resigned 2016-11-17 · 1 yr · Accountant
MN
Michael NapoletanoResigned director
Resigned 2016-06-15 · 5 yrs · Manager
RB
Richard BrownResigned director
Resigned 2014-06-10 · 2 yrs · Zone Executive Emea
PS
Peter SvozilResigned director
Resigned 2013-10-22 · 3 yrs · Manager - Acquisitions And Integration
EH
Emile HoekstraResigned director
Resigned 2012-01-20 · 2 yrs · Business Economist
DR
Domenic RomanelliResigned director
Resigned 2011-01-18 · 2 yrs · General Manager Finance
DB
Detlev BeierResigned director
Resigned 2008-10-01 · 3 yrs · Finance Director
JP
Jan PetzoldResigned director
Resigned 2008-10-01 · 3 yrs · Director
SH
Stuart HuttonResigned director
Resigned 2008-10-01 · 2 yrs · Director
PB
Peter BellResigned director
Resigned 2003-03-31 · 5 yrs · Company Director
MP
Mark PiperResigned directorResigned secretary
Resigned 2003-03-31 · 5 yrs · Company Director
PA
Patrick ArbuthnotResigned director
Resigned 2003-01-09 · 5 yrs · Director

Board profile

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