Mirada Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedET
Mr Ernesto Luis TinajeroIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-10-05 · No cessation recorded
Source record 125849280People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 36 historicalGM
Gonzalo MaruriCurrent director
Appointed 2015-11-24 · 10 yrs · Executive Director
Show 36 historical appointments
ME
Matthew EarlResigned director
Resigned 2014-10-13 · 8 yrs · Non-Executive Director
JG
Jose Gozalbo SidroResigned director
Resigned 2014-10-13 · 8 yrs · Executive Director
RA
Richard AldenResigned director
Resigned 2010-03-23 · 3 yrs · Company Director
CorpMirada PLCResigned director
Resigned 2010-02-04
RC
Richard ColesResigned director
Resigned 2010-02-04 · 12 yrs · Company Director
FH
Francisco Herrero FernandezResigned director
Resigned 2009-12-17 · 2 yrs · Economist
CV
Carlos Vizcayno GalvezResigned director
Resigned 2009-12-17 · 2 yrs · Lawyer
JC
Javier Casanueva GonzalezResigned director
Resigned 2009-12-17 · 8 yrs · Lawyer
GD
Graham DuncanResigned secretary
Resigned 2008-05-01 · 6 yrs · Accountant
RS
Rafael SanzResigned director
Resigned 2008-02-25 · 7 yrs · Director
NM
Neil MacdonaldResigned director
Resigned 2005-09-25 · 2 yrs · Company Director
RR
Robin RobbinsResigned director
Resigned 2005-09-25 · Company Director
GG
Georgia GordonResigned secretary
Resigned 2005-07-13 · 2 yrs
JS
John SwingwoodResigned director
Resigned 2004-12-20 · 3 yrs · Company Director
JF
Jeremy FennResigned director
Resigned 2004-12-20 · 3 yrs · Director
JA
Resigned 2004-11-25
LN
Leopold NoeResigned director
Resigned 2003-07-28 · 2 yrs · Director
DD
David DochertyResigned director
Resigned 2003-01-27 · 2 yrs · Company Director
PS
Paul StaceyResigned secretary
Resigned 2002-11-25 · 2 yrs · Company Director Secretary
DE
David EvansResigned director
Resigned 2002-06-27 · 2 yrs · Director
FL
Resigned 2002-02-18 · Director
AF
Andrew FearonResigned director
Resigned 2002-01-28 · 2 yrs · Company Director
MS
Michael SinclairResigned director
Resigned 2001-11-13 · 8 yrs · Company Director
RB
Richard BlakeResigned director
Resigned 2000-02-15 · 9 yrs · Director
EA
Resigned 2000-02-04 · 4 yrs · Finance Director
BF
Bernard FairmanResigned director
Resigned 1999-03-04 · 5 yrs · Fund Manager
SA
Stephen AustinResigned secretary
Resigned 1999-03-03 · Solicitor
SL
Steven LaitmanResigned director
Resigned 1999-01-04 · 2 yrs · IT Consultant
SH
Simon HartogResigned director
Resigned 1998-12-16 · Software Engineer
CorpEnergize Director LimitedResigned director
Resigned 1998-08-04
CorpEnergize Secretary LimitedResigned secretary
Resigned 1998-08-04
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active