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Companies/04462686

Miroma International Ltd

Non-specialised wholesale trade · London

ActiveUnited KingdomIncorporated 2002Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115353004

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
PS
Paul SummersCurrent director
Appointed 2024-12-20 · 1 yr · Director
+28 others
PM
Paul MannCurrent director
Appointed 2024-12-20 · 1 yr · Global Trading Director
+3 others
MB
Marc BoyanCurrent director
Appointed 2002-06-17 · 24 yrs · Director
+39 others
Show 6 historical appointments
NS
Nicole SlaytonResigned secretary
Resigned 2014-10-09
CM
Christopher MackenzieResigned director
Resigned 2012-02-23 · 1 yr · Chairman
LC
Leon CutlerResigned director
Resigned 2007-06-19 · 8 yrs · Banker
MH
Michael HindhaughResigned secretaryResigned director
Resigned 2004-03-11 · 10 yrs · Director
CorpNominee Secretary LtdResigned secretary
Resigned 2002-06-17 · 5 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active