Miramar Investments (Holdings) Limited
Private Limited Company · Liverpool
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSmurfit Kappa Uk LimitedCorporate
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 113968201People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
CB
Clive BowersResigned director
Resigned 2015-04-15 · 4 yrs · Ceo
AS
Anthony SmurfitResigned director
Resigned 2015-04-15 · 10 yrs · President And Chief Operating Officer
HM
Hugh McneillResigned director
Resigned 2015-04-15 · 11 yrs · Director
PH
Patrick HurstResigned director
Resigned 2014-02-06 · 1 yr · Chartered Accountant
LD
Louis De Viel CastelResigned director
Resigned 2014-02-06 · 1 yr · Director
FE
Francois ElietResigned director
Resigned 2014-02-06 · 5 yrs · Finance Executive
FS
Franklin SingerResigned director
Resigned 2014-02-06 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active