Vendigital Limited
Company profile · Farnborough
DissolvedUnited KingdomIncorporated 2000
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSiemens Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-01 · No cessation recorded
Source record 113279600Show 1 ceased record
Vendigital Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-06-01
Source record 117776753People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalShow 17 historical appointments
JM
James MurnieksResigned director
Resigned 2023-03-08 · 1 yr · Chief Financial Officer
HH
Hans HuppertResigned director
Resigned 2022-12-22 · Head Of Strategy & Growth, Siemens Advan
GS
Gerlinde SturmResigned director
Resigned 2022-12-22 · Chief Financial Officer, Siemens Advanta
RW
Ranald WebsterResigned director
Resigned 2021-01-04 · 3 yrs · Accountant
MH
Mark HumphriesResigned director
Resigned 2020-02-01 · 2 yrs · Director
EF
Emma FardellResigned director
Resigned 2019-09-01 · 3 yrs · Director
CD
Christopher DennisonResigned director
Resigned 2017-11-13 · 2 yrs · Company Director
RG
Richard GaneResigned director
Resigned 2011-08-01 · 7 yrs · Management Consultant
AW
Alan WilliamsResigned director
Resigned 2009-05-01 · 16 yrs · Director
AS
Andrew ScottResigned director
Resigned 2001-01-29 · 17 yrs · Director
RW
Richard WaddingtonResigned director
Resigned 2001-01-29 · 17 yrs · Director
RL
Richard LammingResigned director
Resigned 2001-01-29 · 17 yrs · Director
DJ
Dominic JephcottResigned director
Resigned 2000-12-12 · 19 yrs · Director
DF
David FerrisResigned secretary
Resigned 2000-12-12 · 9 yrs
Resigned 2000-10-02
CorpOval Nominees LimitedResigned director
Resigned 2000-10-02
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active