V1 Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 194933216People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalShow 18 historical appointments
RK
Richard KerrResigned director
Resigned 2022-02-01 · 1 yr · Chief Finance Officer
NS
Natalie ShawResigned secretary
Resigned 2018-10-01 · 3 yrs
AH
Andrew HicksResigned director
Resigned 2015-12-17 · 6 yrs · Chief Financial Officer
GW
Gordon WilsonResigned director
Resigned 2015-09-09 · 7 yrs · Ceo
BB
Bret BolinResigned director
Resigned 2015-06-24 · Director
GM
Guy MillwardResigned director
Resigned 2015-05-08 · Finance Director
BF
Barbara FirthResigned director
Resigned 2010-02-11 · 5 yrs · Finance Director
VM
Vinodka MurriaResigned director
Resigned 2010-02-11 · 5 yrs · Director
PG
Resigned 2007-02-28 · 8 yrs · Accountant
FT
Fiona TimothyResigned director
Resigned 2007-02-28 · 2 yrs · Director
MT
Mark ThompsonResigned director
Resigned 2007-02-28 · 3 yrs · Director
JB
James BrayResigned director
Resigned 1998-04-01 · 8 yrs · Director
HB
Heather BrayResigned director
Resigned 1998-04-01 · 8 yrs · Director
DM
Derek McgainResigned director
Resigned 1991-11-15 · 15 yrs · Computer Consultant
AM
Resigned 1991-11-15 · 15 yrs · Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active