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Companies/01670983

Microlise Midco 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 · 4 ceased
Microlise Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2021-10-18 · No cessation recorded

Source record 107168084
Show 4 ceased records
Shares: over 75%, up to 100%

Notified 2018-10-24 · Ceased 2021-10-18

Source record 115442931
WW
Mr William WynnIndividual
Significant influence or control

Notified 2016-10-01 · Ceased 2018-10-24

Source record 106391533
NR
Mr Nadeem RazaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-01 · Ceased 2018-10-24

Source record 106391536
RH
Significant influence or control

Notified 2016-10-01 · Ceased 2018-10-24

Source record 106391539

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
NW
Nicholas WightmanCurrent director
Appointed 2023-05-24 · 3 yrs · Company Director
+4 others
NW
Nicholas WightmanCurrent secretary
Appointed 2018-04-24 · 8 yrs
+10 others
NR
Nadeem RazaCurrent director
Appointed 2008-04-04 · 18 yrs · Director
+11 others
Show 9 historical appointments
SB
Simon BewickResigned director
Resigned 2008-04-04 · 8 yrs · Director
RH
Robert HarbeyResigned director
Resigned 2008-04-04 · 13 yrs · Director
WW
William WynnResigned directorResigned secretary
Resigned 2008-04-04 · 15 yrs · Director
NR
Nadeem RazaResigned secretary
Resigned 2007-10-01
LT
Lynne TheobaldResigned secretary
Resigned 1994-10-03 · 12 yrs
KB
Keith BendonResigned directorResigned secretary
Resigned 1992-10-11 · 1 yr · Company Director
RA
Roy AllumResigned director
Resigned 1992-10-11 · 15 yrs · Executive Chairman

Board profile

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