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Companies/01304309

Vertcell 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 · 0 ceased
Bramall Quicks LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 142062181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
MW
Mark WillisCurrent director
Appointed 2019-04-08 · 7 yrs · Director
+69 others
RM
Richard MaloneyCurrent secretary
Appointed 2006-02-14 · 20 yrs
+124 others
CorpPendragon Management Services LimitedCurrent director
Appointed 2006-02-01 · 20 yrs
+81 others
MC
Martin CashaCurrent director
Appointed 2004-02-26 · 22 yrs · Director
+77 others
Show 21 historical appointments
MH
Mark HerbertResigned director
Resigned 2019-04-01 · Director
TH
Timothy HoldenResigned director
Resigned 2009-12-11 · 9 yrs · Chartered Accountant
DF
David ForsythResigned director
Resigned 2004-02-26 · 5 yrs · Chartered Accountant
HS
Hilary SykesResigned directorResigned secretary
Resigned 2004-02-26 · 12 yrs · Director
TF
Trevor FinnResigned director
Resigned 2004-02-26 · 15 yrs · Director
DB
Douglas BramallResigned director
Resigned 2002-05-31 · 1 yr · Director And Accountant
JH
John HolroydResigned directorResigned secretary
Resigned 2002-05-31 · 1 yr · Director Secretary
JD
John DayResigned director
Resigned 2001-06-11 · Ceo
MB
Michael BennettResigned secretary
Resigned 2001-04-17 · 1 yr
AB
Anthony BiggsResigned director
Resigned 1999-07-31 · 2 yrs · Director
BB
Brenda BoothResigned secretary
Resigned 1998-06-23 · 2 yrs · Company Secretary
FR
Frederick RoyleResigned director
Resigned 1997-08-18 · Director
AB
Angus BrownResigned director
Resigned 1997-08-18 · 4 yrs · Director
TF
Thomas FairgrieveResigned director
Resigned 1997-08-18 · 3 yrs · Director
AM
Alec MurrayResigned director
Resigned 1991-10-01 · 7 yrs · Company Executive
AD
Andrew DavisResigned director
Resigned 1991-08-14 · 7 yrs · Director
JQ
James QuickResigned director
Resigned 1991-08-14 · 7 yrs · Director
BP
Brian PerryResigned secretary
Resigned 1991-08-14 · 6 yrs
PE
Peter EgertonResigned director
Resigned 1991-04-15 · 7 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active