Miven Holdings Limited
Activities of head offices · Preston
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCivic Pfi Investments Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 143502788People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpPario LimitedCurrent secretary
Appointed 2016-04-29 · 10 yrs
Show 13 historical appointments
AP
Alexander ParryResigned secretary
Resigned 2012-11-20 · 3 yrs
RA
Robert AustinResigned director
Resigned 2012-11-20 · 5 yrs · None
FS
Faraidon Saheb ZadhaResigned director
Resigned 2011-09-16 · 1 yr · None
MR
Matthias ReicherterResigned director
Resigned 2008-12-22 · 2 yrs · Banker
RM
Robert McclatcheyResigned director
Resigned 2008-12-22 · 3 yrs · Venture Capitalist
GG
Glen GattyResigned secretary
Resigned 2008-01-01 · 4 yrs · Accountant
KM
Kevin MaddickResigned director
Resigned 2001-03-03 · 3 yrs · Banker
VS
Vivek SapraResigned director
Resigned 2001-03-03 · 3 yrs · Company Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2001-02-20
CorpYork Place Company Nominees LimitedResigned director
Resigned 2001-02-20
AF
Anthony FowlesResigned director
Resigned 2001-02-20 · 11 yrs · Surveyor
DH
Resigned 2001-02-20 · 11 yrs · Chartered Surveyor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active