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Companies/08229813

Mizzen Mezzco 2 Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Mizzen Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 6895937

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
NS
Nikolay SkibnevskiyCurrent director
Appointed 2024-04-19 · 2 yrs · Investment Professional
+1 other
JK
Joseph KnollCurrent director
Appointed 2022-11-09 · 3 yrs · Managing Director
+24 others
TW
Tara WaiteCurrent director
Appointed 2019-06-13 · 7 yrs · Chief Executive Officer
+16 others
EA
Elizabeth AnnysCurrent secretary
Appointed 2018-11-29 · 7 yrs
+5 others
AC
Andrew ChapmanCurrent director
Appointed 2018-10-22 · 7 yrs · Chief Financial Officer
+10 others
Show 19 historical appointments
VN
Victor NaResigned director
Resigned 2022-11-09 · 1 yr · Principal
RH
Rebecca HunterResigned director
Resigned 2022-02-08 · Principal
AS
Anthony SantospiritoResigned director
Resigned 2018-06-18 · 3 yrs · Director
NK
Nayan KisnadwalaResigned director
Resigned 2017-10-23 · Group Chief Financial Officer
CC
Charleen CutlerResigned secretary
Resigned 2017-07-31 · 1 yr
TW
Thomas WoolgroveResigned director
Resigned 2016-01-11 · 3 yrs · Chief Executive Officer
DY
David YoungResigned director
Resigned 2016-01-11 · 1 yr · Director
JF
Jasan FitzpatrickResigned secretary
Resigned 2015-12-31 · 1 yr
CB
Christopher BurkeResigned director
Resigned 2015-03-05 · 2 yrs · Company Director
MC
Maxim CreweResigned director
Resigned 2015-02-27 · 2 yrs · Director
PC
Peter CatterallResigned director
Resigned 2015-02-27 · 2 yrs · Director
AC
Aaron Douglas CohenResigned director
Resigned 2013-03-25 · 1 yr · Executive
AD
Andrew DomanResigned director
Resigned 2013-03-25 · 2 yrs · Executive
NP
Nicholas PearceResigned director
Resigned 2013-03-25 · Executive
LP
Laurel Powers FreelingResigned director
Resigned 2012-12-07 · 2 yrs · Company Director
JR
John ReeveResigned director
Resigned 2012-12-07 · 4 yrs · None
MH
Michael HollanderResigned director
Resigned 2012-09-26 · 2 yrs · Executive
CR
Collin RocheResigned director
Resigned 2012-09-26 · 2 yrs · Executive

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active