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Companies/07447965

Villiers Midco 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
Villiers Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110989251

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
GP
Gustavo PeixotoCurrent director
Appointed 2021-11-12 · 4 yrs · Cfo
+11 others
PC
Panayioti ChristouCurrent director
Appointed 2019-07-02 · 7 yrs · Chief Operating Officer
+19 others
Show 23 historical appointments
TM
Thomas MackayResigned director
Resigned 2020-11-01 · 1 yr · Director
KM
Konrad MeyerResigned director
Resigned 2020-03-13 · LLP Member
AB
Axel BhatResigned director
Resigned 2019-07-02 · Chief Financial Officer
SS
Stephen SmithResigned director
Resigned 2018-01-16 · 1 yr · Director
MR
Michael RainerResigned director
Resigned 2016-12-23 · 3 yrs · Company Director
AW
Andrew WalkerResigned director
Resigned 2016-06-28 · 3 yrs · Director
JD
John DerkachResigned director
Resigned 2016-03-24 · 2 yrs · Company Director
SW
Strahan WilsonResigned director
Resigned 2013-12-18 · 2 yrs · Finance Director
AJ
Adrian JohnsonResigned director
Resigned 2013-06-04 · 2 yrs · Director
EH
Emma HayesResigned secretary
Resigned 2012-03-08 · 3 yrs
MH
Mark HulleyResigned director
Resigned 2011-08-15 · 1 yr · Finance Director
EG
Edmund GrimesResigned director
Resigned 2011-03-29 · 1 yr · Director
IS
Ian SperryResigned secretary
Resigned 2011-03-29
EG
Edward GodwinResigned director
Resigned 2011-03-29 · 2 yrs · Director
FM
Faith MacarthurResigned director
Resigned 2011-03-29 · 1 yr · Director
NM
Niall MacarthurResigned director
Resigned 2011-03-29 · 2 yrs · Director
PB
Philip BuscombeResigned director
Resigned 2011-02-09 · None
SH
Simon HitchcockResigned director
Resigned 2011-02-09 · None
CorpTravers Smith LimitedResigned director
Resigned 2010-11-23
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2010-11-23
RB
Ruth BrackenResigned director
Resigned 2010-11-23 · Administrator

Board profile

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