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Companies/04311763

Galven Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 2001Private Limited Company
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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 · 2 ceased
Biosite SystemsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-23 · No cessation recorded

Source record 126712920
Show 2 ceased records
Warwick Student LivingCorporate
Shares: over 50%, up to 75%

Notified 2018-03-23 · Ceased 2020-02-07

Source record 130037623
GM
Mr Giovanni MiccicheIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-23

Source record 129105436

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
RE
Richard EastburnCurrent director
Appointed 2025-03-17 · 1 yr · Company Director
+5 others
Show 17 historical appointments
MR
Michael RimmingtonResigned director
Resigned 2023-06-06 · Company Director
MB
Michael BryantResigned director
Resigned 2023-06-05 · 1 yr · Company Director
CT
Catharina TunbergResigned director
Resigned 2020-03-18 · 1 yr · Director
CS
Christophe SutResigned director
Resigned 2020-02-07 · 1 yr · Director
SA
Samuel AsarnojResigned director
Resigned 2020-02-07 · 1 yr · Director
ML
Marina LindholmResigned director
Resigned 2020-02-07 · Director
LW
Li WangResigned director
Resigned 2018-03-23 · 3 yrs · Company Director
EW
Ederyn WilliamsResigned director
Resigned 2018-03-23 · 1 yr · Company Director
DA
Deborah AndersonResigned secretary
Resigned 2016-04-19
JB
Jade BanksResigned director
Resigned 2007-09-12 · 8 yrs · Software Developer
AM
Angelo MiccicheResigned director
Resigned 2004-11-03 · 2 yrs · Contractor
GM
Giovanni MiccicheResigned directorResigned secretary
Resigned 2001-10-27 · 17 yrs · M.d.
CorpWrf International LimitedResigned director
Resigned 2001-10-26 · Formation Agent

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active