Company information:
Myshares Limited (No: 03727098)
Status: Dissolved
Industry Class: None
Current Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Mar-2008 )
Current Director: FRANCESCA ANNE TODD ( DOB: Feb-1971 From: Nov-2013 )
Current Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Dec-2008 )
Resigned Director: LEON DAVID BOROS ( DOB: Apr-1962 From: Apr-2000 To: May-2001 )
Resigned Director: KEVIN PETER DADY ( From: Jun-2002 To: Oct-2003 )
Resigned Director: SEAN DICKINSON ( From: Mar-2001 To: May-2001 )
Resigned Director: THOMAS CHARLES GLUCKLICH ( DOB: Jun-1936 From: Apr-2000 To: May-2001 )
Resigned Director: DAVID MALCOLM KAYE ( DOB: May-1951 From: Apr-2000 To: Oct-2000 )
Resigned Director: PETER JOHN KELLY ( DOB: Apr-1951 From: Oct-2000 To: Jun-2002 )
Resigned Director: DEBORAH ANNE KENT ( DOB: Mar-1965 From: Feb-2000 To: Apr-2000 )
Resigned Director: JEAN LEEMING ( DOB: May-1950 From: May-2000 To: May-2001 )
Resigned Director: NIGEL STUART MASON ( DOB: Jun-1959 From: Apr-2000 To: May-2001 )
Resigned Director: ANDREW MICHAEL JOSEPH MILLS ( DOB: Feb-1973 From: Mar-1999 To: Feb-2000 )
Resigned Director: JOHN WILLIAM PEEL ( DOB: May-1947 From: Oct-2003 To: Mar-2007 )
Resigned Director: SIMON CHRISTOPHER PILLING ( From: Jun-2002 To: Oct-2003 )
Resigned Director: PAUL RICHARD MARTIN PINDAR ( DOB: Apr-1959 From: Apr-2000 To: Mar-2008 )
Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: Mar-2007 To: Nov-2013 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2005 To: Dec-2008 )
Resigned Secretary: GORDON MARK HURST ( DOB: Jan-1962 From: May-2001 To: Oct-2005 )
Resigned Secretary: TG REGISTRARS LIMITED ( DOB: Nov-1965 From: Sep-2000 To: May-2001 )
Resigned Secretary: RUTH ANNA WOOFFINDIN ( DOB: Jun-1969 From: Mar-1999 To: Sep-2000 )
Persons of Significant Control:
Capita Holdings Limited, 17 Rochester Row, London, SW1P 1QT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)