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Companies/03037936

Microlise Limited

Manufacture of computers and peripheral equipment · Nottingham

ActiveUnited KingdomIncorporated 1995Private Limited Company
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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 · 5 ceased
Microlise Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2021-10-18 · No cessation recorded

Source record 125626868
Show 5 ceased records
Shares: over 75%, up to 100%

Notified 2018-12-11 · Ceased 2021-10-18

Source record 126619588
NR
Mr Nadeem RazaIndividual
Significant influence or control

Notified 2017-03-01 · Ceased 2018-12-11

Source record 121840006
RH
Significant influence or control

Notified 2017-03-01 · Ceased 2018-12-11

Source record 121840021
WW
Mr William WynnIndividual
Significant influence or control

Notified 2017-03-01 · Ceased 2018-12-11

Source record 121840052
MH
Mr Matthew John HagueIndividual
Significant influence or control

Notified 2017-03-01 · Ceased 2018-12-11

Source record 121841365

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 2007-10-02
Resigned 1995-03-21
Resigned 1995-03-21
LT
Lynne TheobaldResigned secretary
Resigned 1995-03-21 · 12 yrs
RA
Roy AllumResigned director
Resigned 1995-03-21 · 13 yrs · Project Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active