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Companies/01326934

Mitrefinch Limited

Private Limited Company · Birmingham

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1977Private 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 2016-10-21 · No cessation recorded

Source record 107103464

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
SW
Simon WalshCurrent director
Appointed 2023-06-09 · 3 yrs · Ceo
+53 others
SD
Stephen DewsCurrent director
Appointed 2023-06-09 · 3 yrs · Finance Director
+50 others
JA
Jayne AspellCurrent secretary
Appointed 2022-04-26 · 4 yrs
+42 others
Show 16 historical appointments
RK
Richard KerrResigned director
Resigned 2022-02-01 · 1 yr · Chief Finance Officer
NS
Natalie ShawResigned secretary
Resigned 2020-10-15 · 1 yr
AH
Andrew HicksResigned director
Resigned 2020-10-15 · 1 yr · Chief Financial Officer
GW
Gordon WilsonResigned director
Resigned 2020-10-15 · 2 yrs · Ceo
MJ
Matthew JenkinsResigned director
Resigned 2018-03-23 · 2 yrs · Chief Executive Officer
GB
Gary BoyesResigned director
Resigned 2017-09-07 · Company Director
IJ
Ian JeffersonResigned director
Resigned 2017-09-07 · 3 yrs · Company Director
AP
Anil PatelResigned director
Resigned 2016-10-20 · 1 yr · Director
DG
Debora GuppyResigned director
Resigned 2016-10-20 · Director
SS
Sally SimpsonResigned directorResigned secretary
Resigned 2007-11-30 · 8 yrs · Company Director
AS
Andrew Simpson JnrResigned secretaryResigned director
Resigned 1993-04-28 · 14 yrs · Director
AS
Andrew Simpson SnrResigned director
Resigned 1991-09-28 · 16 yrs · Director
DS
Donald SimpsonResigned director
Resigned 1991-09-28 · 8 yrs · Director
RS
Richard ShephardResigned secretary
Resigned 1991-09-28 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active