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Companies/05745527

Mirage Centres Limited

Company profile · 1 Oxford St

DissolvedUnited KingdomIncorporated 2006
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-24 · No cessation recorded

Source record 118343552
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-09 · Ceased 2023-04-24

Source record 114250317

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
EC
Egemen CoskunCurrent director
Appointed 2023-03-31 · 3 yrs · Chief Financial Officer
+18 others
MS
Mark SchertleCurrent director
Appointed 2018-07-06 · 8 yrs · None
+18 others
Show 10 historical appointments
BL
Borris LungenResigned director
Resigned 2018-07-06 · 4 yrs · Chief Financial Officer
SB
Stefan BrunsResigned director
Resigned 2018-07-06 · 4 yrs · Chief Executive Officer
NH
Nicholas HardingResigned director
Resigned 2017-01-20 · 1 yr · Director
BE
Byron EvansResigned director
Resigned 2017-01-20 · 1 yr · Director
AH
Andrew HallResigned director
Resigned 2017-01-20 · Director
JB
John ButlerResigned secretary
Resigned 2006-07-14 · 3 yrs · Director
Resigned 2006-03-16
MS
Michael ShipleyResigned director
Resigned 2006-03-16 · 10 yrs · Director
DS
Dennis ShipleyResigned directorResigned secretary
Resigned 2006-03-16 · 10 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active