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Companies/05098003

Mister Men Limited

Private Limited Company · Richmond

Active - Proposal to Strike offUnited KingdomIncorporated 2004Private 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 · 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 221387434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 18 historical
SF
Silvia FiginiCurrent director
Appointed 2026-04-16
+2 others
Show 18 historical appointments
KS
Kiyoshi SaitoResigned director
Resigned 2021-06-18 · 4 yrs · Director
JK
Jiro KishimuraResigned director
Resigned 2015-11-17 · 5 yrs · Company Director
SD
Sandrine De RaspideResigned director
Resigned 2015-11-01 · Licensing, Sales, Marketing
RD
Ronald DeneckeResigned director
Resigned 2014-01-01 · 4 yrs · Cfo
RL
Roberto LanziResigned director
Resigned 2011-12-05 · 2 yrs · Director
RH
Rehito HatoyamaResigned director
Resigned 2011-12-05 · 3 yrs · Executive
ME
Martyn EverettResigned director
Resigned 2011-09-30 · Director
MD
Mary DurkanResigned director
Resigned 2009-11-27 · 2 yrs · Director
MW
Madeleine WhiteResigned director
Resigned 2008-11-03 · 1 yr · Chartered Accountant
JT
Jane TurnerResigned director
Resigned 2007-07-27 · 1 yr · Director
TD
Terry DowningResigned director
Resigned 2007-01-29 · 4 yrs · Director
SM
Susan MurphyResigned director
Resigned 2004-10-01 · 2 yrs · Director
Resigned 2004-04-07
Resigned 2004-04-07 · Corporate Body
NW
Nicholas WilliamsResigned director
Resigned 2004-04-07 · 3 yrs · Director
JB
Jeremy BanksResigned director
Resigned 2004-04-07 · 1 yr · Director
PB
Philip BealeResigned directorResigned secretary
Resigned 2004-04-07 · 7 yrs · Finance Controller

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active