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Companies/10502986

Ai Mistral Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-10 · No cessation recorded

Source record 131434634
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-09 · Ceased 2025-01-10

Source record 128945194
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-11-29 · Ceased 2024-03-11

Source record 126431130

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
AC
Allan ChristensenCurrent director
Appointed 2021-12-17 · 4 yrs · Coo
+6 others
JT
Jan TraaholtCurrent director
Appointed 2021-04-06 · 5 yrs · Cfo
+11 others
Show 9 historical appointments
DG
Deborah GrimasonResigned director
Resigned 2019-08-16 · 2 yrs · General Council & Company Secretary
AH
Alison HenriksenResigned director
Resigned 2019-03-11 · Cfo
IV
Ian VallanceResigned director
Resigned 2017-05-30 · 2 yrs · Chartered Accountant
EG
Elliot GowResigned director
Resigned 2017-03-09 · 4 yrs · Directorr
AJ
Abdrew JonesResigned director
Resigned 2017-03-09 · Director
CR
Clive RichardsonResigned director
Resigned 2017-03-09 · Director
LH
Linda HarrochResigned director
Resigned 2016-11-29 · Director
MD
Myriam DeltenreResigned director
Resigned 2016-11-29 · Director
PC
Philippe ChanResigned director
Resigned 2016-11-29 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active