Microcourt Limited
- Company number
- 04309397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2001
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COURT SECRETARIES LTD | Corporate-Nominee-Secretary | 23 Oct 2001 | 15 Jan 2002 |
| COURT BUSINESS SERVICES LTD | Corporate-Nominee-Director | 23 Oct 2001 | 15 Jan 2002 |
| HUGHES CHAMBERLAIN, Robert Edward Michael James | Director | 15 Jan 2002 | 1 Feb 2002 |
| DUKES, Andrew Martin | Director | 1 Feb 2002 | 12 Aug 2002 |
| HUGHES CHAMBERLAIN, Robert Edward Michael James | Director | 12 Aug 2002 | 1 Jun 2006 |
| MCLINTOCK, Morag Christine | Secretary | 15 Jan 2002 | 1 Jun 2006 |
| LAWSON, Jacqueline Isabelle Hyde | Director | 15 Jan 2002 | 1 Jun 2006 |
| FINK, Franklin Eric | Secretary | 1 Jun 2006 | 12 Jun 2009 |
| BABCOCK, Sally Rapine | Director | 1 Jun 2006 | 12 Jun 2009 |
| HECHT, Katherine M | Director | 12 Jun 2009 | 30 Jun 2010 |
| MANDELBAUM, Josef Aryeh | Director | 1 Jun 2006 | 1 Jul 2010 |
| SCHRINER, Sally | Director | 30 Jun 2010 | 24 Oct 2013 |
| KIPFSTUHL, Kerry | Director | 1 Jul 2010 | 27 Aug 2015 |
| WEISS, Zev | Director | 1 Jul 2010 | 6 Apr 2018 |
| STEINBERG, Gregory | Director | 8 Sep 2015 | 23 Mar 2020 |
| STREET, Lorna | Director | 6 Apr 2020 | 30 Apr 2025 |
| HABBOUCH, Bassem | Director | 1 Oct 2025 | |
| TYLER, Robert Dale | Secretary | 23 Jun 2022 | |
| HAFFKE, Christopher William | Director | 6 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| A G Interactive Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2018 |
| Mr Donald J. Gogel | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2018 | 17 Aug 2020 |
| Mr Paul Elliott Singer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
3 Feb 2025 |