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Companies/04347764

Vaclensa Limited

Company profile · Bolton

DissolvedUnited KingdomIncorporated 2002
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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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-05 · No cessation recorded

Source record 115125761
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-07-29 · Ceased 2022-04-05

Source record 118086641
FD
Mr Frederico De AngelisIndividual
Significant influence or control

Notified 2017-06-22 · Ceased 2019-06-20

Source record 107031879
IM
Significant influence or control

Notified 2017-06-22 · Ceased 2019-06-20

Source record 114489220
AP
Significant influence or control

Notified 2017-06-22 · Ceased 2019-06-20

Source record 114494986

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
KO
Kevin O RiordanCurrent director
Appointed 2024-01-22 · 2 yrs · Associate General Counsel
+3 others
KG
Kathryn GarrisonCurrent director
Appointed 2024-01-22 · 2 yrs · Director
+3 others
PT
Peter TyeCurrent director
Appointed 2022-07-29 · 4 yrs · Director
+3 others
Show 18 historical appointments
NH
Nicholas HayesResigned director
Resigned 2020-06-01 · 2 yrs · Country Manager
KS
Kristin StokesResigned director
Resigned 2019-12-01 · 4 yrs · Director
TS
Thomas StueveResigned director
Resigned 2017-05-10 · 6 yrs · Director
DA
Donald AndrewsResigned director
Resigned 2017-05-10 · 2 yrs · Director
MH
Michael HoffResigned director
Resigned 2017-05-10 · 2 yrs · Director
TP
Thomas PaulsonResigned director
Resigned 2017-05-10 · 1 yr · None
FD
Federico De AngelisResigned director
Resigned 2016-07-27 · 3 yrs · Director
GV
Giulio VernazzaResigned director
Resigned 2016-07-27 · Manager
AP
Antonio PerosaResigned director
Resigned 2016-07-27 · 3 yrs · Director
JF
James FoggonResigned secretaryResigned director
Resigned 2009-02-06 · Director
MG
Mark GarrahanResigned secretary
Resigned 2009-02-05 · 11 yrs
AH
Anthony HarrisResigned directorResigned secretary
Resigned 2002-01-17 · 6 yrs · Accountant
IM
Ian MillerResigned director
Resigned 2002-01-17 · 18 yrs · Director
PF
Paul FergusonResigned director
Resigned 2002-01-17 · 15 yrs · Technical Director
CorpP P Secretaries LimitedResigned secretary
Resigned 2002-01-04
CorpP P Directors LimitedResigned director
Resigned 2002-01-04 · Corporate Body

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active