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Companies/03237682

Minesoft Ltd

Private Limited Company · Richmond

ActiveUnited KingdomIncorporated 1996Private 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 · 2 ceased
Maltese Bidco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-20 · No cessation recorded

Source record 213170700
Show 2 ceased records
OD
Mr Ophir DanielIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-20

Source record 219468295
AC
Mrs Ann Frances Chapman-DanielIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-20

Source record 219719662

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
DS
David SheaCurrent director
Appointed 2023-02-21 · 3 yrs · Director
+4 others
MS
Mason SlaineCurrent director
Appointed 2022-02-16 · 4 yrs · Director
+6 others
KJ
Karl JaegerCurrent director
Appointed 2022-02-16 · 4 yrs · Director
+5 others
Show 5 historical appointments
RH
Rahman HyattResigned director
Resigned 2008-07-15 · 13 yrs · Sales Director
AC
Ann Chapman DanielResigned director
Resigned 1997-01-23 · 25 yrs · Company Director
ET
Eran TubulResigned director
Resigned 1996-08-14 · Programmer
OD
Ophir DanielResigned directorResigned secretary
Resigned 1996-08-14 · 25 yrs · Software Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active