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Companies/05194271

Minivator Group 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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2024-05-17 · No cessation recorded

Source record 142538006
Show 2 ceased records
JM
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-05-08

Source record 137728652
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-05-17

Source record 147577810

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
DT
David TempleCurrent director
Appointed 2023-07-14 · 3 yrs · Accountant
+6 others
ID
Ian DochertyCurrent secretary
Appointed 2017-05-08 · 9 yrs
+3 others
ID
Ian DochertyCurrent director
Appointed 2017-05-04 · 9 yrs · Chartered Accountant
+3 others
Show 25 historical appointments
PS
Peter SlackResigned director
Resigned 2015-06-30 · 8 yrs · Operations Director
PB
Peter ByloosResigned director
Resigned 2012-01-01 · 2 yrs · Director
DH
David HallResigned director
Resigned 2011-10-17 · 1 yr · Director
JM
Jeroen MeierResigned director
Resigned 2011-10-17 · 5 yrs · Director
DT
David TempleResigned director
Resigned 2011-10-17 · 5 yrs · Finance Director
DT
David TempleResigned secretary
Resigned 2011-09-14 · 5 yrs
TF
Thomas FeeneyResigned secretary
Resigned 2010-06-09 · 1 yr
TF
Thomas FeeneyResigned director
Resigned 2010-06-09 · 1 yr · Finance Director
JA
Johan AasResigned director
Resigned 2010-03-22 · 3 yrs · Vice President
JT
Jan ThorbjornsenResigned director
Resigned 2010-03-22 · 2 yrs · Cfo
PB
Per BorhaugResigned director
Resigned 2010-03-22 · 1 yr · Ceo
ST
Samantha Todd LloydResigned director
Resigned 2006-04-21 · 5 yrs · Director
SH
Simon HardmanResigned directorResigned secretary
Resigned 2005-12-22 · 4 yrs · Finance Director
MB
Michael BarryResigned director
Resigned 2005-05-10 · 4 yrs · Director
PF
Paul FranksResigned director
Resigned 2004-08-14 · 1 yr · Director
AG
Andrew GayResigned director
Resigned 2004-08-14 · Director
Resigned 2004-07-30
Resigned 2004-07-30
IB
Ian BurrowsResigned director
Resigned 2004-07-30 · 8 yrs · Company Director
AM
Anthony MercerResigned director
Resigned 2004-07-30 · 10 yrs · Company Director
ML
Michael LordResigned director
Resigned 2004-07-30 · 7 yrs · Company Director
RC
Robert ClayResigned directorResigned secretary
Resigned 2004-07-30 · 1 yr · Company Director

Board profile

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