Microlise Holdings Limited
Activities of other holding companies n.e.c. · Eastwood
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedMicrolise Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-21 · No cessation recorded
Source record 115001724Show 5 ceased records
RA
Mr Roy AllumIndividual
Significant influence or control
Notified 2016-11-30 · Ceased 2018-09-21
Source record 107822765MH
Mr Matthew John HagueIndividual
Significant influence or control
Notified 2016-11-30 · Ceased 2018-09-21
Source record 107822786WW
Mr William WynnIndividual
Significant influence or control
Notified 2016-11-30 · Ceased 2018-09-21
Source record 107822806NR
Mr Nadeem RazaIndividual
Shares: over 25%, up to 50%
Notified 2016-11-30 · Ceased 2018-09-21
Source record 107822842RH
Mr Robert David HarbeyIndividual
Significant influence or control
Notified 2016-11-30 · Ceased 2018-09-21
Source record 107822861People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
RA
Roy AllumResigned director
Resigned 2011-04-12 · 10 yrs · Director
MH
Matthew HagueResigned director
Resigned 2008-12-17 · 9 yrs · Product Director
SB
Simon BewickResigned director
Resigned 2008-04-04 · 8 yrs · Director
SL
Steve LambResigned director
Resigned 2008-04-04 · 7 yrs · Director
RH
Robert HarbeyResigned director
Resigned 2008-04-04 · 13 yrs · Director
WW
Resigned 2008-04-04 · 15 yrs · Director
CorpPhilsec LimitedResigned secretary
Resigned 2008-01-21
CorpMeaujo Incorporations LimitedResigned director
Resigned 2008-01-21
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active