Miro Technologies Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Boeing CompanyCorporate
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 194750523People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalShow 29 historical appointments
PW
Paul WoodfieldResigned director
Resigned 2019-09-13 · 2 yrs · Finance Director
TP
Thomas PickettResigned director
Resigned 2016-10-25 · 2 yrs · Finance Manager
MR
Michael RobertsResigned director
Resigned 2016-10-25 · Director, Training Services, The Boeing
SB
Stephen BurnellResigned director
Resigned 2015-01-16 · 10 yrs · M.d. UK Rotor Craft Support
RG
Robert Gower JrResigned director
Resigned 2014-06-27 · 1 yr · Vice President, Boeing Defence Training
RM
Richard MillsResigned director
Resigned 2014-06-27 · 9 yrs · Strategy Director, Europe
GE
Geoffrey EvansResigned director
Resigned 2014-06-27 · 2 yrs · Ceo
DT
Daniella TurnerResigned director
Resigned 2014-06-27 · 4 yrs · Operations
JH
John HancockResigned director
Resigned 2014-06-27 · Operations Director
JC
John CatronResigned secretary
Resigned 2012-10-25 · 1 yr
MM
Mark McgrawResigned director
Resigned 2012-10-25 · 1 yr · President And Chief Executive Officer
JS
Joe ShaheenResigned director
Resigned 2012-10-25 · 1 yr · Vice President
KS
Kenneth ShawResigned director
Resigned 2012-10-25 · 1 yr · Vice President
JZ
James ZrustResigned director
Resigned 2012-10-25 · 1 yr · Director
GJ
Resigned 2004-08-14 · 8 yrs · Software Executive
VM
Vince MonteparteResigned director
Resigned 2004-08-14 · 9 yrs · Software Executive
EH
Eric HutchinsonResigned director
Resigned 2003-10-31 · Accountant
LT
Luke ThomasResigned secretary
Resigned 2003-06-27 · 1 yr
PE
Paul EardleyResigned director
Resigned 2003-02-03 · 1 yr · Solicitor
TE
Timothy EvansResigned director
Resigned 2002-03-31 · 1 yr · Accountant
KB
Keith BeggsResigned secretary
Resigned 1999-03-25 · 4 yrs
RP
Robert PotterResigned director
Resigned 1997-12-16 · 4 yrs · Group President
MR
Michael RichardsonResigned director
Resigned 1997-12-16 · 4 yrs · Sector Executive
FP
Fiona PearsonResigned director
Resigned 1997-12-16 · 2 yrs · Director
MA
Michael ArnaoutiResigned secretary
Resigned 1997-12-16 · 1 yr
MJ
Margaret JacksonResigned director
Resigned 1992-12-07 · 6 yrs · Director
NH
Neil HadfieldResigned director
Resigned 1992-12-07 · 6 yrs · Director
TM
Thomas MayResigned director
Resigned 1991-04-14 · 1 yr · Tax Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active