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Companies/05053815

Virtual Racing Systems 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122650881

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
SR
Steven RogersCurrent director
Appointed 2017-09-21 · 9 yrs · Chief Commercial Officer
+1 other
SB
Stewart BakerCurrent director
Appointed 2017-09-21 · 9 yrs · Chief Financial Officer
+19 others
CD
Carys DamonCurrent secretary
Appointed 2015-03-23 · 11 yrs
+17 others
Show 11 historical appointments
SH
Steven HolmesResigned director
Resigned 2015-03-24 · 2 yrs · Solicitor
SH
Steven HolmesResigned secretary
Resigned 2009-07-01 · 5 yrs · General Counsel
JO
James O HalleranResigned director
Resigned 2009-04-08 · 5 yrs · Director
AO
Annette OldhamResigned secretary
Resigned 2008-11-28
NC
Norman CrowleyResigned director
Resigned 2006-06-08 · 2 yrs · Executive Director
SA
Susan AlbionResigned secretary
Resigned 2006-06-08 · 2 yrs
LA
Luke AlvarezResigned director
Resigned 2006-06-08 · 8 yrs · Executive Director
DP
David PageResigned director
Resigned 2006-06-08 · Executive Director
SM
Samual MousleyResigned secretary
Resigned 2005-10-26
OR
Oliver RoeResigned secretary
Resigned 2004-04-13 · 1 yr · Accountant
SR
Steven RogersResigned director
Resigned 2004-04-13 · 2 yrs · Accountant

Board profile

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