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Companies/02268506

V.ships UK Limited

Service activities incidental to water transportation · London

ActiveUnited KingdomIncorporated 1988Private 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 · 1 ceased
Vouvray Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114034229
Show 1 ceased record
V Ships Uk Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 111678631

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 29 historical
SS
Shubpreet SinghCurrent director
Appointed 2026-06-10
EM
Edward McdermottCurrent director
Appointed 2024-07-09 · 2 yrs · Director
+4 others
BH
Benjamin HallCurrent director
Appointed 2021-12-17 · 4 yrs · Director Of Group Finance
+12 others
AC
Allan ChristensenCurrent director
Appointed 2021-12-17 · 4 yrs · Coo
+6 others
GL
Graeme LindsayCurrent director
Appointed 2021-09-30 · 5 yrs · Chief Human Resources Officer
Show 29 historical appointments
GS
Gurjeet SinghResigned director
Resigned 2023-08-21 · Finance Director
JT
Jan TraaholtResigned director
Resigned 2021-12-17 · Cfo
JM
James MchughResigned director
Resigned 2018-09-25 · 3 yrs · Hr Director
DG
Deborah GrimasonResigned secretary
Resigned 2018-09-25 · 3 yrs
DG
Deborah GrimasonResigned director
Resigned 2018-09-25 · 3 yrs · Company Secretary
EM
Edward McdermottResigned director
Resigned 2016-04-04 · 7 yrs · Accountant
IV
Ian VallanceResigned secretary
Resigned 2015-05-01 · 3 yrs
IV
Ian VallanceResigned director
Resigned 2015-03-25 · 4 yrs · Director, Group Finance
PN
Philip NaylorResigned director
Resigned 2006-03-31 · 8 yrs · Company Secretary
CE
Christopher EdwardsResigned director
Resigned 2006-03-31 · 1 yr · Legal Exec
GF
Giles FrancisResigned director
Resigned 2003-04-30 · 1 yr · Accountant
AC
Antony CrawfordResigned director
Resigned 2003-04-30 · 2 yrs · Manager
RM
Roberto Molinari GiorgiResigned director
Resigned 2003-04-14 · Company Director
RB
Robert BishopResigned director
Resigned 2003-04-14 · 14 yrs · Ship Manager
JB
John BrechinResigned director
Resigned 2001-01-09 · 15 yrs · General Manager
AG
Alberto GavaroneResigned director
Resigned 1999-07-06 · 3 yrs · Director
LP
Lock ParkerResigned director
Resigned 1997-07-22 · 1 yr · Technical Executive
PR
Patrick RosseletResigned director
Resigned 1997-07-22 · 1 yr · Company Director
JF
James FairfieldResigned secretary
Resigned 1993-01-27 · 22 yrs
GR
Georges RougeResigned director
Resigned 1992-06-20 · 2 yrs · Commercial Consultant
JP
Joel PupkinResigned director
Resigned 1992-06-20 · 5 yrs · Director
EH
Eric HendersonResigned director
Resigned 1992-06-20 · 7 yrs · Director
GS
Georges SemboglouResigned director
Resigned 1992-06-20 · 7 yrs · Director
PC
Peter CooneyResigned director
Resigned 1992-06-20 · 10 yrs · Master Mariner
GS
Giorgio SulserResigned director
Resigned 1992-06-20 · 10 yrs · Director
DC
David ClarkResigned director
Resigned 1992-06-20 · 7 yrs · Director
CR
Cameron RaeResigned secretary
Resigned 1992-06-20

Board profile

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