M1 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMinerva Property Holdings LimitedCorporate
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 115196840People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 17 historicalShow 17 historical appointments
CW
Colin WagmanResigned director
Resigned 2015-11-17 · 2 yrs · Chartered Accountant
JP
James PiperResigned director
Resigned 2014-12-31 · 2 yrs · Managing Director, Real Estate Investmen
AL
Alexander LamontResigned director
Resigned 2014-12-31 · 2 yrs · Director
MC
Michael CohenResigned director
Resigned 2014-12-31 · 2 yrs · Chartered Accountant
PG
Paul GoswellResigned director
Resigned 2014-12-31 · 2 yrs · Chartered Surveyor
TG
Timothy GarnhamResigned director
Resigned 2005-08-30 · 9 yrs · Director
SH
Salmaan HasanResigned director
Resigned 2005-07-04 · 6 yrs · Director
EM
Edward MoodyResigned director
Resigned 1998-12-18 · 16 yrs · Director
IE
Resigned 1998-03-06 · 16 yrs · Director
RK
Richard KleinerResigned secretary
Resigned 1996-11-21 · 1 yr
DG
David GarrardResigned director
Resigned 1996-07-12 · 1 yr · Company Director
SY
Steven YewmanResigned secretary
Resigned 1995-10-05 · 1 yr
PC
Paul CosterResigned director
Resigned 1993-07-25 · 12 yrs · Company Director
AR
Andrew RosenfeldResigned director
Resigned 1992-07-25 · 13 yrs · Company Director
GS
Resigned 1992-07-25 · 3 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active