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Companies/02494621

Vhc Sub-Holdings (UK)

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
Holdings Uk No.3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129865626

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 38 historical
SN
Stephen NormanCurrent director
Appointed 2018-02-01 · 8 yrs · Director
+2 others
JH
James HighnamCurrent director
Appointed 2015-12-01 · 10 yrs · Finance Director
+3 others
PH
Peter HopeCurrent director
Appointed 2014-09-25 · 12 yrs · Director
+4 others
MW
Michael WrightCurrent director
Appointed 2013-12-01 · 12 yrs · Director
+1 other
RN
Rabiya NagiCurrent secretary
Appointed 2009-04-24 · 17 yrs · Solicitor
+16 others
Show 38 historical appointments
AK
Alfred KibeResigned director
Resigned 2015-09-29 · Director
RH
Rory HarveyResigned director
Resigned 2015-09-23 · 2 yrs · Chairman And Managing Director
CT
Christopher ThextonResigned director
Resigned 2015-06-15 · 2 yrs · Hr Director UK & Ireland
TT
Timothy TozerResigned director
Resigned 2014-04-22 · 1 yr · Director
SF
Stefan FesserResigned director
Resigned 2014-02-10 · 4 yrs · Director
DB
David BorlandResigned director
Resigned 2013-07-08 · 4 yrs · Director
MC
Martyn CrayResigned director
Resigned 2012-04-01 · 1 yr · Director
JF
John FulcherResigned director
Resigned 2011-04-01 · 4 yrs · Director Of Finance
AG
Andrew GilsonResigned director
Resigned 2011-03-11 · 3 yrs · Custiomer Experience & Corp Strategy Dir
AF
Antonio FrancavillaResigned director
Resigned 2011-03-11 · 1 yr · Plant Manager Director
DA
Duncan AldredResigned director
Resigned 2011-03-11 · 3 yrs · Director
MF
Miguel FragosoResigned director
Resigned 2011-03-11 · 2 yrs · Chief Engineer
PM
Philip MillwardResigned director
Resigned 2011-03-11 · 4 yrs · Hr Director
CP
Christopher ParfittResigned director
Resigned 2010-01-28 · 3 yrs · Director
GB
Giles BranstonResigned director
Resigned 2009-04-24 · Solicitor
RM
Richard MolyneuxResigned director
Resigned 2008-03-17 · 3 yrs · Finance Director
KW
Keith WardResigned director
Resigned 2005-11-01 · 2 yrs · Company Director
KB
Keith BenjaminResigned secretaryResigned director
Resigned 2004-06-30 · 4 yrs · Solicitor
MJ
Mark JamesResigned director
Resigned 2003-03-06 · 2 yrs · Finance Director
LG
Lesley GalvinResigned directorResigned secretary
Resigned 2002-12-02 · Solicitor
KW
Kevin WaleResigned director
Resigned 2001-09-03 · 3 yrs · Managing Director
HB
Harry BurkuteanResigned director
Resigned 2001-02-01 · 1 yr · Director Of Finance
BW
Bruce WarmanResigned director
Resigned 1999-07-05 · 3 yrs · Company Director
WJ
Werner JungResigned director
Resigned 1998-06-15 · 2 yrs · Company Director
DB
David BenjaminResigned secretary
Resigned 1997-08-01 · Solicitor
DM
David MccrumResigned secretary
Resigned 1997-08-01 · 3 yrs
DR
David ReillyResigned director
Resigned 1996-04-01 · 5 yrs · Managing Director
ES
Edward SabiskyResigned director
Resigned 1994-03-01 · 4 yrs · Director
RY
Ray YoungResigned director
Resigned 1994-01-01 · 3 yrs · Company Executive
CG
Charles GoldenResigned director
Resigned 1993-06-01 · 2 yrs · Chairman And Managing Director
EF
Eric FeldsteinResigned director
Resigned 1992-04-05 · 1 yr · Company Executive
HK
Hennig KlagesResigned director
Resigned 1992-04-05 · 1 yr
GH
Gary HensonResigned director
Resigned 1992-04-05 · Company Executive
WE
William EbbertResigned director
Resigned 1992-04-05 · 1 yr · Company Executive
DW
David WallisResigned director
Resigned 1992-04-05 · 5 yrs · Company Executive

Board profile

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