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Companies/04000460

The Midshires Group 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

1 without an end date · 0 ceased
Provend 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 · No cessation recorded

Source record 190565654

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
WM
Wesley MulliganCurrent director
Appointed 2017-09-25 · 9 yrs · Managing Director
+8 others
DF
David FlochelCurrent director
Appointed 2017-09-25 · 9 yrs · Director
+8 others
DA
Daniel AbrahamsCurrent director
Appointed 2013-12-20 · 12 yrs · Chartered Accountant
+46 others
Show 22 historical appointments
GK
Ghassan KaraResigned director
Resigned 2016-07-01 · 1 yr · Coo
KG
Kris GeyselsResigned director
Resigned 2014-12-18 · 1 yr · Director
HW
Helen WillisResigned director
Resigned 2012-11-13 · 1 yr · Director
BM
Brian MackieResigned director
Resigned 2012-10-31 · 2 yrs · Director
MG
Michael GreenwoodResigned secretary
Resigned 2011-08-26 · 1 yr
MW
Mark WhitelingResigned director
Resigned 2011-08-26 · 1 yr · None
TR
Timothy RoeResigned director
Resigned 2011-08-26 · 1 yr · Company Director Aca Bsc Hons
MS
Michael StubbsResigned director
Resigned 2009-09-30 · 1 yr · Company Director
ND
Neil DobbsResigned director
Resigned 2009-05-07 · Director
TB
Tony BrotherwoodResigned director
Resigned 2006-01-31 · 3 yrs · Director
JC
James CunninghamResigned director
Resigned 2006-01-31 · 3 yrs · Director
HC
Howard ColliverResigned director
Resigned 2006-01-31 · 1 yr · Director
AM
Andrew MooneyResigned director
Resigned 2006-01-31 · 5 yrs · Director
PH
Paul HusseyResigned secretary
Resigned 2006-01-31 · 5 yrs
MG
Mark GreenResigned director
Resigned 2004-01-01 · 3 yrs · Operations Director
MP
Michael ParryResigned directorResigned secretary
Resigned 2004-01-01 · 2 yrs · Financial Director
BG
Brian GarnerResigned director
Resigned 2002-09-02 · 6 yrs · Company Director
DM
David MacqueenResigned director
Resigned 2000-06-26 · 1 yr · Co Director
RW
Roland WycherleyResigned director
Resigned 2000-06-26 · 5 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-05-24
CorpInstant Companies LimitedResigned director
Resigned 2000-05-24

Board profile

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