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Companies/05178688

Vados 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
Aep Networks LimitedCorporate
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 115721476

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
SP
Simon PryceCurrent director
Appointed 2018-06-18 · 8 yrs · Director
+4 others
AP
Anant PrakashCurrent secretary
Appointed 2018-01-03 · 8 yrs
+1 other
Show 26 historical appointments
DC
Douglas CasterResigned director
Resigned 2018-01-02 · Chairman
AS
Amitabh SharmaResigned director
Resigned 2017-06-01 · 2 yrs · Group Finance Director
MW
Mary WaldnerResigned director
Resigned 2013-07-01 · 2 yrs · Director
SH
Sharon HarrisResigned secretary
Resigned 2012-04-25 · 5 yrs
MA
Mark AndersonResigned director
Resigned 2012-03-05 · 5 yrs · Group Marketing Director
DG
David Garbett EdwardsResigned secretary
Resigned 2011-09-28
RS
Rakesh SharmaResigned director
Resigned 2011-09-28 · 6 yrs · Director
PD
Paul DeanResigned director
Resigned 2011-09-28 · 1 yr · Director
AH
Andrew HammentResigned director
Resigned 2011-09-28 · Director
MP
Mark PittsResigned director
Resigned 2008-12-01 · 2 yrs · Business Development
KK
Kathryn KinnamonResigned secretary
Resigned 2008-10-31 · 2 yrs · Secretary
PD
Pat DonnellanResigned director
Resigned 2008-10-31 · 2 yrs · Director
CC
Charles CahillResigned director
Resigned 2008-10-31 · 2 yrs · Director
GW
Gerald WhitmoreResigned director
Resigned 2007-03-01 · 1 yr · None
HM
Harry McgeeResigned director
Resigned 2007-02-23 · 1 yr · Chief Operating Officer
PC
Paul CookResigned secretary
Resigned 2005-11-01 · 2 yrs
TJ
The Estate Of Gareth JamesResigned director
Resigned 2005-09-26 · 3 yrs · Company Director
DG
David GalesResigned director
Resigned 2005-06-08 · 3 yrs · Director
PV
Peter Van De GeestResigned secretary
Resigned 2005-05-03 · Marketing Director
AS
Andrew SceatsResigned director
Resigned 2005-04-08 · Director
IC
Ian CookResigned director
Resigned 2004-09-20 · Director
ND
Nigel Drakeford LewisResigned director
Resigned 2004-09-20 · Finance Director
SM
Simon MorrisResigned secretary
Resigned 2004-08-26
GV
Gerard Van De GeestResigned director
Resigned 2004-07-13 · 7 yrs · Company Director
RM
Ralph MaingotResigned secretary
Resigned 2004-07-13

Board profile

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