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Companies/01116781

Videotel Consultants And Rentals Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-13 · No cessation recorded

Source record 230151894
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-13

Source record 231134634

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
MO
Matthew O SullivanCurrent director
Appointed 2021-11-26 · 4 yrs · Accountant
+2 others
JG
Johan GustafssonCurrent director
Appointed 2021-01-11 · 5 yrs · Chief Revenue Officer
+2 others
Show 17 historical appointments
MS
Manish SinghResigned director
Resigned 2021-10-22 · Chief Executive Officer
MV
Martinus Van GoolResigned director
Resigned 2021-01-11 · Cfo
MO
Matthew O SullivanResigned director
Resigned 2019-12-06 · 1 yr · Accountant
LR
Louise RogersResigned director
Resigned 2019-07-29 · Director
RR
Roger RingstadResigned director
Resigned 2019-07-22 · 1 yr · Director
WD
William DonoghueResigned director
Resigned 2019-07-22 · Director
FF
Felise FeingoldResigned secretary
Resigned 2014-07-02 · 5 yrs
MW
Mark WoodheadResigned director
Resigned 2014-07-02 · 5 yrs · Managing Director
PR
Peter RendallResigned director
Resigned 2014-07-02 · 1 yr · Chief Finance Officer
Resigned 2010-05-05 · 4 yrs
NC
Newton ChengResigned director
Resigned 2010-05-05 · 4 yrs · Shipping Executive
WO
William O NeilResigned director
Resigned 2005-06-15 · 12 yrs · Marine Consultant
SB
Stephen BondResigned secretaryResigned director
Resigned 2003-01-18 · 7 yrs
LH
Leonard HolderResigned director
Resigned 1998-05-01 · 15 yrs · Consultant
EB
Edward BaynhamResigned directorResigned secretary
Resigned 1991-12-31 · 11 yrs · Chartered Accountant

Board profile

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