MYI LIMITED - LONDON


Company Profile Company Filings

Overview

MYI LIMITED is a Private Limited Company from LONDON and has the status: Active.
MYI LIMITED was incorporated 29 years ago on 22/11/1990 and has the registered number: 02561541. The accounts status is FULL and accounts are next due on 31/12/2019.

MYI LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

IBEX HOUSE
LONDON
EC3N 1DY

This Company Originates in : United Kingdom
Previous trading names include:
MCLARENS INTERNATIONAL GROUP LIMITED (until 18/11/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/11/2015 20/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY BROWN Apr 1966 American Director 2004-05-10 CURRENT
ROSS LANDSBAUM Sep 1962 American Director 2018-12-12 CURRENT
MISS LIZ TUBB Secretary 2018-12-27 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2012-02-20 CURRENT
DAVID MACDONALD BAIRD Mar 1945 British Director RESIGNED
MICHAEL CHARLES DAMIAN BARNES Jan 1957 British Director 1994-12-07 UNTIL 2012-07-20 RESIGNED
JOSEPHINE BRADLEY Jun 1960 British Director 2015-05-01 UNTIL 2015-05-02 RESIGNED
VERNON CHALFANT Apr 1956 American Director 2004-05-10 UNTIL 2018-12-27 RESIGNED
SIMON DEREK RALPH CHICK Sep 1956 British Director 2004-06-10 UNTIL 2012-07-20 RESIGNED
MR WILLIAM CURRIE Sep 1944 British Director RESIGNED
GEORGE CUTHBERT Dec 1941 British Director 1995-07-05 UNTIL 2000-04-30 RESIGNED
JAMES VICTOR EBEL Dec 1943 American Director 1995-07-05 UNTIL 2000-11-06 RESIGNED
GARY GABRIEL Dec 1955 Canadian Director 2004-05-10 UNTIL 2012-12-31 RESIGNED
HENRY JOSEPH FAARUP Nov 1950 Panamanian Director 2006-01-11 UNTIL 2012-07-20 RESIGNED
MR CHARLES PETER HARRIS Jun 1935 British Director RESIGNED
MR DAVID ALEXANDER HARROD Feb 1955 British Director 2001-05-29 UNTIL 2004-06-10 RESIGNED
JOHN FREDERICK MACE Jun 1947 British Director RESIGNED
NIGEL PAUL MINETT Sep 1957 British Director 1999-09-08 UNTIL 2001-10-31 RESIGNED
IAN VICTOR MURESS Jun 1957 British Director 1999-09-08 UNTIL 2001-05-29 RESIGNED
ROGER PREEDY Jun 1946 British Director RESIGNED
KEONI SHWARTZ Oct 1979 Usa Director 2011-09-14 UNTIL 2011-11-30 RESIGNED
MR TOBY MATTHEW SKELTON Mar 1975 British Director 2012-03-19 UNTIL 2018-03-01 RESIGNED
CHRISTOPHER STAFFORD Apr 1951 British Director 2004-05-10 UNTIL 2012-07-20 RESIGNED
JOANNA STOVOLD Nov 1977 British Director 2015-05-01 UNTIL 2015-05-02 RESIGNED
PETER MICHAEL TINSLEY Apr 1953 British Director RESIGNED
ALEXANDER MCCULLOUGH GARGOLINSKI Aug 1947 British Director 2001-05-29 UNTIL 2004-05-07 RESIGNED
PETER MICHAEL TINSLEY Apr 1953 British Secretary RESIGNED
GARY GABRIEL Dec 1955 Canadian Secretary 2004-06-10 UNTIL 2012-12-31 RESIGNED
MR IAN CAMPBELL WIGHTMAN Feb 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Myi Acquiror Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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