Vsl Systems (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBouygues S.A.Corporate
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 161993859Show 1 ceased record
Vsl International A.G.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 153739916People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalMB
Martin BellamyCurrent director
Appointed 2024-12-17 · 1 yr · Managing Director
CP
Appointed 2016-09-29 · 10 yrs
JM
Jean MondonCurrent director
Appointed 2002-04-30 · 24 yrs · Civil Engineer
Show 19 historical appointments
AR
Alain RossettoResigned director
Resigned 2024-04-18 · Civil Engineer
AV
Resigned 2015-11-30 · Director
PH
Peter HughesResigned director
Resigned 2015-07-01 · 8 yrs · General Manager
OC
Olivier CrillonResigned director
Resigned 2014-03-01 · 1 yr · Financial Controller
MD
Maximillien De MeulenaereResigned director
Resigned 2010-06-30 · 3 yrs · Financial Controller
GT
Resigned 2010-06-30 · 5 yrs · Financial Controller
BT
Bruno ThierryResigned director
Resigned 2005-05-23 · 5 yrs · Director
GS
Gilles SelvaResigned secretary
Resigned 2005-05-23 · 5 yrs · Company Secretary
CP
Christophe PetrelResigned director
Resigned 2005-05-23 · 10 yrs · Director
RD
Robin DugmoreResigned secretary
Resigned 2004-08-01 · Accountant
HW
Hans WlodkowskiResigned director
Resigned 2000-10-10 · 1 yr · Manager
JC
John CardwellResigned director
Resigned 1999-03-31 · 6 yrs · Civil Engineer
NM
Norman MesterlingResigned director
Resigned 1996-11-12 · 3 yrs · Director
PP
Peter PhillipsResigned secretary
Resigned 1992-03-26 · 12 yrs · Accountant
CorpSisec LimitedResigned secretary
Resigned 1992-02-26
JR
Juerg RothResigned director
Resigned 1992-02-26 · 2 yrs · Director Of Vsl Intl Ltd
JB
John BucklandResigned director
Resigned 1992-02-26 · 4 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active