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Companies/07395831

Old Horiba Mira Certification 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 2016-04-06 · No cessation recorded

Source record 143840167
Show 2 ceased records
TS
Mr Terry SpallIndividual
Firm-related control: Significant influence or control

Notified 2016-09-19 · Ceased 2016-09-19

Source record 135833926
RD
Firm-related control: Significant influence or control

Notified 2016-09-19 · Ceased 2016-09-19

Source record 135833951

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
GG
George GillespieCurrent director
Appointed 2020-02-19 · 6 yrs · Director
+16 others
SK
Stuart KnightCurrent director
Appointed 2019-07-31 · 7 yrs · Director
+3 others
TN
Timothy NathanCurrent secretary
Appointed 2013-04-24 · 13 yrs
+9 others
Show 11 historical appointments
RD
Richard DrakeResigned director
Resigned 2016-08-30 · 2 yrs · Business Executive
TS
Terry SpallResigned director
Resigned 2016-08-30 · 3 yrs · Engineer
TN
Timothy NathanResigned director
Resigned 2013-04-24 · 3 yrs · Finance Director
AM
Andrew MacdonaldResigned director
Resigned 2011-09-07 · 3 yrs · Director
MT
Malcolm ThomasResigned director
Resigned 2010-11-24 · 4 yrs · Retired Engineering Director
GG
George GillespieResigned director
Resigned 2010-10-04 · 5 yrs · Chief Exectutive Officer
DW
Donna WilliamsResigned secretary
Resigned 2010-10-04 · 2 yrs
TS
Terry SpallResigned director
Resigned 2010-10-04 · 4 yrs · Commercial Director
DW
Donna WilliamsResigned director
Resigned 2010-10-04 · 2 yrs · Finance Director
RP
Roger PageResigned director
Resigned 2010-10-04 · 4 yrs · Director
MB
Michael BeasleyResigned director
Resigned 2010-10-04 · 3 yrs · Director

Board profile

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