Myriad Group Technologies Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSS
Mr Simon Richard Maxwel ShepherdIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 153284304People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalMG
Mireille GoevelingerCurrent secretary
Appointed 2015-09-24 · 11 yrs
MG
Mireille GoevelingerCurrent director
Appointed 2015-07-07 · 11 yrs · Assistant Company Secretary
Show 5 historical appointments
FW
Fraser WiknerResigned director
Resigned 2023-02-01 · Chief Executive Officer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-08-03
CorpInstant Companies LimitedResigned director
Resigned 2004-08-03
RS
Richard ShepherdResigned secretary
Resigned 2004-08-03 · 11 yrs · Director
RB
Robin BaileyResigned director
Resigned 2004-08-03 · 18 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active