Mirage Machines 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 · 1 ceasedHydratight LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-12-01 · No cessation recorded
Source record 177837990Show 1 ceased record
Acteon Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-01
Source record 177394803People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
JG
James GaskellResigned director
Resigned 2020-09-28 · Vp Corporate Development
NG
Nicholas GemmellResigned director
Resigned 2017-12-01 · 2 yrs · Solicitor
BB
Bernhard BruggaierResigned director
Resigned 2008-02-27 · 9 yrs · Compasny Director
RH
Resigned 2007-02-05 · 2 yrs · Director
LD
Lance DavisResigned director
Resigned 2006-01-16 · 1 yr · Director
KO
Kevin OvendenResigned director
Resigned 2006-01-16 · 3 yrs · Director
DH
Dennis HaguesResigned director
Resigned 1993-03-04 · 5 yrs · Works Manager
RS
Richard SilkResigned director
Resigned 1993-03-04 · 28 yrs · Company Director
GS
George SilkResigned director
Resigned 1993-03-04 · 16 yrs · Machine Tool Designer & Builde
WS
Resigned 1993-03-04 · 12 yrs · Secretary
IH
Iris HoweResigned secretary
Resigned 1993-02-09
KH
Kenneth HoweResigned director
Resigned 1993-02-09
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active