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Companies/01790128

Mti Nominees Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 1 ceased
MR
Mr Mark Dieter RahnIndividual
Firm-related control: Significant influence or control

Notified 2017-08-11 · No cessation recorded

Source record 168588937
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 176102520
RH
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 179779561
DW
Mr David Russell WardIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 179781156
Show 1 ceased record
DH
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-11

Source record 179781155

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
RH
Richard HendersonCurrent directorCurrent secretary
Appointed 2009-12-30 · 16 yrs · Venture Capitalist
+26 others
Show 12 historical appointments
ER
Ernest RichardsonResigned director
Resigned 2003-10-17 · 6 yrs · Venture Capitalist
RF
Richard FordResigned director
Resigned 2002-11-11 · 2 yrs · Venture Capitalist
RF
Robert FrenchResigned secretary
Resigned 2002-11-11 · 2 yrs
PC
Paul CastleResigned director
Resigned 2002-11-11 · Venture Capita
EF
Edward FletcherResigned secretary
Resigned 2002-02-12
HG
Helen GreenResigned secretary
Resigned 2000-03-31 · 2 yrs
RC
Richard CurlingResigned director
Resigned 1998-10-16 · 4 yrs · Investment Director
SP
Stephen PageResigned secretary
Resigned 1993-01-31 · 4 yrs
WT
William ThomasResigned director
Resigned 1993-01-31 · 8 yrs · Investment Director
AR
Anthony Richmond WatsonResigned director
Resigned 1993-01-31 · 3 yrs · Merchant Banker
AW
Anthony WhitterResigned secretary
Resigned 1993-01-31 · 7 yrs
RE
Richard EllistonResigned director
Resigned 1993-01-31 · 9 yrs · Company Secretary

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active