Velosi Europe Limited
Private Limited Company · Poole
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedVelosi Europe (Luxembourg) SarlCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-13 · No cessation recorded
Source record 131227539Applus Velosi S.A.R.LCorporate
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 131015024People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
DG
Darren GhazalehResigned director
Resigned 2022-05-16 · 4 yrs · Managing Director
DV
Dirk Van Der PutResigned director
Resigned 2021-09-06 · 2 yrs · Company Director
NH
Nicolas HendersonResigned director
Resigned 2018-07-27 · 3 yrs · Director
TL
Terence LaffertyResigned secretary
Resigned 2016-03-15 · 6 yrs
SV
Sijtze VoulonResigned director
Resigned 2016-03-15 · 2 yrs · Managing Director
NH
Neil HannahResigned director
Resigned 2016-03-15 · 2 yrs · Company Director
BU
Resigned 2008-05-01 · 7 yrs · Engineer
JH
John HepworthResigned director
Resigned 2008-05-01 · 2 yrs · Engineer
MC
Martin ColesResigned director
Resigned 2005-07-07 · 10 yrs · Engineer
TR
Terence RichmondResigned director
Resigned 1994-09-30 · 10 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1993-12-13
CorpWaterlow Nominees LimitedResigned director
Resigned 1993-12-13
AC
Alexander CodsiResigned director
Resigned 1993-12-13 · Sales Manager
AR
Antonia Richmond KnightResigned secretary
Resigned 1993-12-13 · 11 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active