Vans Direct Limited
Sale of other motor vehicles · Gateshead
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVertu Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-04 · No cessation recorded
Source record 178159892Show 2 ceased records
GT
Sir Gilbert Stanley ThomasIndividual
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-01-04
Source record 170702514JP
Miss Jane PocockIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 178003364People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
KA
Karen AndersonResigned secretary
Resigned 2019-01-04
MW
Martin WastieResigned director
Resigned 2019-01-04 · 2 yrs · Director
GT
Gilbert ThomasResigned director
Resigned 2013-09-01 · 5 yrs · Director
KB
Keith BrooksResigned director
Resigned 2010-05-25 · Director
JP
Jane PocockResigned secretary
Resigned 2009-07-23 · 9 yrs
JP
Jane PocockResigned director
Resigned 2009-07-23 · 10 yrs · Director
LD
Langley DaviesResigned director
Resigned 2009-07-23 · 10 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active