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Mi Technology Investments Limited (No: 06201922)

Address:

Status: Dissolved

Industry Class: None

Current Director: JAMES ANDREW MAY ( DOB: Jun-1983   From: Sep-2017  )

Current Director: KATHRYN ANNE YUNG ( DOB: Jan-1976   From: Jan-2017  )

Resigned Director: ROBERT WILLIAM ALLSOPP ( DOB: Aug-1949   From: Oct-2009   To: Oct-2013  )

Resigned Director: ESTEBAN DE BERNARDIS ( DOB: Mar-1968   From: Jan-2014   To: Aug-2016  )

Resigned Director: MAGALI CELINE DEPRAS ( DOB: Sep-1968   From: Oct-2013   To: Jun-2014  )

Resigned Director: ROBERT JOSEPH FALCONI ( DOB: Jan-1958   From: Oct-2013   To: Jan-2017  )

Resigned Director: MARTIN JOHN FIELD ( DOB: Jul-1961   From: Apr-2007   To: Oct-2013  )

Resigned Director: LEE MARKEY ( DOB: Jul-1978   From: Nov-2016   To: Jan-2019  )

Resigned Director: MARTIN O'LEARY ( DOB: Oct-1966   From: Jul-2014   To: May-2015  )

Resigned Director: JAMES IAN OAKES ( DOB: Aug-1956   From: Apr-2007   To: Oct-2013  )

Resigned Director: DANA PARMENTER (   From: Oct-2013   To: Jul-2014  )

Resigned Director: IAN RIPPIN ( DOB: Jul-1968   From: Jul-2014   To: Sep-2017  )

Resigned Director: ASH KUMAR SAHI ( DOB: Jul-1956   From: Oct-2013   To: Mar-2015  )

Resigned Director: RALF EDMUND SCHUNK ( DOB: Aug-1964   From: Jun-2014   To: May-2016  )

Resigned Director: GERALD JAMES SIDERY ( DOB: May-1956   From: Oct-2013   To: Nov-2014  )

Resigned Director: MERRICK WENTWORTH TAYLOR ( DOB: Jun-1938   From: Apr-2007   To: Oct-2009  )

Resigned Secretary: ROBERT JOSEPH FALCONI (   From: Oct-2013   To: Jan-2017  )

Resigned Secretary: JAMES IAN OAKES ( DOB: Aug-1956   From: Apr-2007   To: Oct-2013  )

Persons of Significant Control:

Csa Group Europe Holdings Limited, Unit 6 Hawarden Industrial Park, Hawarden, Deeside, CH5 3US, 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)

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