MIH HOLDINGS LIMITED

Company number 10326412

15 officers / 11 resignations

COWAN, Gregory

• Correspondence address: 5735 Benjamin Centre Dr, Tampa, Florida, United States, 33634
• Role (Active): Director
• Date of birth: September 1953
• Appointed on: 10 December 2024
• Nationality: American
• Country of residence: United States
• Occupation: Executive

DAVIS, Paul

• Correspondence address: Mi House, Penrhyn Court, Penrhyn Road, Knowsley Business Park, Prescot, Merseyside, England, L34 9AB
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 12 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DILICK, Michael

• Correspondence address: Mi House, Penrhyn Court, Penrhyn Road, Knowsley Business Park, Prescot, Merseyside, England, L34 9AB
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

KOPULOS, Gregory

• Correspondence address: Mi House, Penrhyn Court, Penrhyn Road, Knowsley Business Park, Prescot, Merseyside, England, L34 9AB
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ASMER, Michael

• Correspondence address: Mi House, Penrhyn Court, Penrhyn Road, Knowsley Business Park, Prescot, Merseyside, England, L34 9AB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 12 August 2022
• Resigned on: 1 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

BROWNE, Anthony

• Correspondence address: Mi House, Penrhyn Court, Penrhyn Road, Knowsley Business Park, Prescot, Merseyside, England, L34 9AB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 12 August 2022
• Resigned on: 16 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

BURKHARDT, Jay

• Correspondence address: Mi House, Penrhyn Court, Penrhyn Road, Knowsley Business Park, Prescot, Merseyside, England, L34 9AB
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 12 August 2022
• Resigned on: 20 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

DICKINSON, Timothy

• Correspondence address: Mi House, Penrhyn Court, Penrhyn Road, Knowsley Business Park, Prescot, Merseyside, England, L34 9AB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 11 November 2016
• Resigned on: 12 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDWARDS, Mark Simon

• Correspondence address: Mi House, Penrhyn Court, Penrhyn Road, Knowsley Business Park, Prescot, Merseyside, England, L34 9AB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 14 March 2018
• Resigned on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LANGLEY, Christopher James

• Correspondence address: 34 Greencroft Gardens, London, England, NW6 3LU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 November 2016
• Resigned on: 9 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LIVINGSTON, James Allan

• Correspondence address: Foresight Group, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 11 November 2016
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

LIVINGSTON, James Allan

• Correspondence address: The Shard, 32, London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 11 August 2016
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

POMROY, Matthew William

• Correspondence address: The Shard, London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 20 April 2017
• Resigned on: 12 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

RICHARD, Jeffrey Oliver

• Correspondence address: 5735 Benjamin Centre Dr, Tampa, Florida, United States, 33634
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 December 2022
• Resigned on: 13 December 2024
• Nationality: American
• Country of residence: United States
• Occupation: Executive

STORK, Matthew William

• Correspondence address: Mi House, Penrhyn Court, Penrhyn Road, Knowsley Business Park, Prescot, Merseyside, England, L34 9AB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 21 September 2018
• Resigned on: 12 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director