CompaniesInTheUK

MISKAN LIMITED

Company number 02597699 ·

Active

5 active / 4 ceased · persons with significant control

Mr Tom Kirwan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-04
Date of birth
May 1960
Nationality
Irish
Country of residence
England
Correspondence address
45, Kildare Street, Dublin 2, Dublin, Ireland

Mr James Vincent Ellington

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-04
Date of birth
February 1968
Nationality
Irish
Country of residence
England
Correspondence address
45, Kildare Street, Dublin 2, Dublin, Ireland

Mr Eric Wallace

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2022-01-05
Date of birth
June 1961
Nationality
Irish
Country of residence
Ireland
Correspondence address
45, Kildare Street, Dublin 2, Dublin, Ireland

Dr Johannes Burger

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-29
Date of birth
August 1960
Nationality
Austrian
Country of residence
Switzerland
Correspondence address
45, Kildare Street, Dublin 2, Dublin, Ireland

Statement

Active

The company has not yet completed taking steps to find anyone with significant control.

Mr Nigel Boardman

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2019-11-14
Ceased on
2023-10-19
Date of birth
October 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
45, Kildare Street, Dublin 2, D02 Ec61, Ireland

Sean Mooney

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2018-05-01
Ceased on
2022-01-05
Date of birth
January 1949
Nationality
Irish
Country of residence
Ireland
Correspondence address
45, Kildare Street, Dublin 2, D02 Ec61, Ireland

Philip Morgan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2018-05-01
Ceased on
2026-03-15
Date of birth
March 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
45, Kildare Street, Dublin 2, D02 Ec61, Ireland

Mr Paul Carroll

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1958
Nationality
Irish
Country of residence
Ireland
Correspondence address
45, Kildare Street, Dublin 2, D02 Ec61, Ireland