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Companies/03333760

Misoft (Group) Limited

Activities of head offices · Burnley

ActiveUnited KingdomIncorporated 1997Private Limited Company
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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
Tharstern Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 3909433

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
BP
Brent PietrzakCurrent director
Appointed 2025-10-27 · Company Officer
CT
Cort TownsendCurrent director
Appointed 2025-10-27 · Company Officer
Show 15 historical appointments
DV
Daniel VertachnikResigned director
Resigned 2024-05-21 · 1 yr · Technology Executive
CG
Christian GartnerResigned director
Resigned 2023-03-24 · 1 yr · Chief Financial Officer
MC
Michael CrouseResigned secretary
Resigned 2023-03-24 · 2 yrs
MC
Michael CrouseResigned director
Resigned 2023-03-24 · 2 yrs · Attorney
NS
Nigel ShukerResigned secretary
Resigned 2016-06-23 · 6 yrs
AM
Andrew McevoyResigned secretary
Resigned 2014-07-18 · 1 yr
JL
John LordResigned director
Resigned 2014-07-18 · 8 yrs · Director
KW
Kinsley WardResigned director
Resigned 2014-07-18 · 8 yrs · Director
KM
Keith McmurtrieResigned director
Resigned 2014-07-18 · 9 yrs · Director
JB
Janine BannisterResigned directorResigned secretary
Resigned 1998-06-01 · 16 yrs · Director
RB
Richard BannisterResigned director
Resigned 1998-06-01 · 16 yrs · Director
KH
Keith HarrisonResigned directorResigned secretary
Resigned 1997-03-19 · 1 yr · Cost Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active