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Companies/02861043

Gem Vending Limited

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 · 1 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2019-01-29 · No cessation recorded

Source record 124669847
Show 1 ceased record
SG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-29

Source record 132622217

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
TV
Toby VenusCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+4 others
PH
Paul HearneCurrent director
Appointed 2020-10-20 · 5 yrs · Director
+6 others
Show 17 historical appointments
AL
Anthony LeonResigned director
Resigned 2020-10-20 · Director
EA
Edward AstonResigned director
Resigned 2020-04-01 · Director
PH
Paul HearneResigned director
Resigned 2020-01-28 · Director
MS
Marta SchwartzResigned director
Resigned 2019-09-01 · 1 yr · Finance Director
DA
Daniel AbrahamsResigned director
Resigned 2019-01-29 · Director
WM
Wesley MulliganResigned director
Resigned 2019-01-29 · Managing Director
NH
Nicola HillResigned director
Resigned 2002-09-01 · 16 yrs · Sales Director
SB
Simon BarnettResigned directorResigned secretary
Resigned 2000-03-03 · 18 yrs · Accountant
TF
Tony FrenchResigned director
Resigned 1996-11-12 · 22 yrs · Technician/Engineer
SG
Steven GallagherResigned secretaryResigned director
Resigned 1995-09-01 · 2 yrs · Director
AS
Anthea SpendloveResigned secretary
Resigned 1994-11-04
AB
Anthony BittlestoneResigned director
Resigned 1994-03-01 · 3 yrs · Chartered Accountant
MK
Michael KnightResigned director
Resigned 1993-10-27 · 7 yrs · Vending Machine Manufacturer
CorpCrescent Hill LimitedResigned secretary
Resigned 1993-10-11
Resigned 1993-10-11

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active