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Companies/02156457

Vertu Motors (Continental) Limited

Private Limited Company · Gateshead

ActiveUnited KingdomIncorporated 1987Private 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
Sigma Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-11 · No cessation recorded

Source record 115335074

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
AM
Anthony MastersonCurrent director
Appointed 2023-09-01 · 3 yrs · Company Director
+4 others
MG
Mark GibbingsCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+1 other
NL
Nicola LooseCurrent secretary
Appointed 2019-03-01 · 7 yrs
+83 others
RF
Robert ForresterCurrent director
Appointed 2016-02-29 · 10 yrs · Chief Executive Officer
+87 others
DC
David CraneCurrent director
Appointed 2016-02-29 · 10 yrs · Chief Operations Officer
+85 others
KA
Karen AndersonCurrent director
Appointed 2016-02-29 · 10 yrs · Chief Financial Officer
+116 others
Show 19 historical appointments
CT
Christopher TaylorResigned director
Resigned 2020-12-05 · 5 yrs · Managing Director
KA
Karen AndersonResigned secretary
Resigned 2016-02-29 · 3 yrs
MR
Mike RichResigned director
Resigned 2016-02-29 · 7 yrs · Group Operations Director
MS
Michael SherwinResigned director
Resigned 2016-02-29 · 3 yrs · Finance Director
HG
Hassan GramianResigned director
Resigned 2014-10-10 · 1 yr · Business Development
NT
Nicholas TannerResigned director
Resigned 2002-01-01 · 14 yrs · General Manager
MK
Mahmoud KhayamiResigned director
Resigned 2001-07-09 · Company Director
MF
Mansoor ForoutanResigned director
Resigned 1999-11-30 · 16 yrs · Business Manager
MJ
Mohamed JoorabchianResigned director
Resigned 1999-11-30 · 6 yrs · Company Director
SK
Sharareh KhayamiResigned director
Resigned 1998-02-01 · 1 yr · Company Director
BM
Brian MartinResigned directorResigned secretary
Resigned 1997-12-01 · 14 yrs · Solicitor (Ret'D)
AK
Alidad KhayamiResigned director
Resigned 1995-02-03 · 21 yrs · Company Director
EK
Ebrahim KhayamiResigned director
Resigned 1994-04-19 · Company Director
SK
Shahrzad KhayamiResigned director
Resigned 1993-08-31 · 5 yrs · Director
MK
Mersedeh KhayamiResigned director
Resigned 1991-12-29 · 2 yrs · Director
AB
Albert BownResigned director
Resigned 1991-12-29 · 1 yr · Director
JM
James MaceResigned director
Resigned 1991-12-29 · 5 yrs · Director
HP
Hugh PetersResigned director
Resigned 1991-12-29 · 8 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active