MIRB HOLDINGS LTD

Company number 10975566

2 active persons with significant control / 0 active statements

Howden Broking Group Limited (Active)

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Notified on: 10 April 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England
• Registration number: 06249799
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Dimitrios Tsesmetzoglou (Active)

• Correspondence address: 29 V Pavlou, Psichiko, Greece, 15452
• Notified on: 21 September 2017
• Date of birth: September 1974
• Nationality: Greek
• Country of residence: Greece
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Gerald Tighe (Ceased)

• Correspondence address: 47 Dyovounioti, Koukaki, Greece, 11741
• Notified on: 21 September 2017
• Ceased on: 10 April 2020
• Date of birth: January 1960
• Nationality: British
• Country of residence: Greece
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%