Wn Vtech Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTrinity Bidco LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-31 · No cessation recorded
Source record 106319723Show 1 ceased record
Bgf Gp LimitedCorporate
Significant influence or control
Notified 2017-10-01 · Ceased 2020-03-31
Source record 117799129People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 17 historicalNo current officers on record.
Show 17 historical appointments
JH
Jonathan HillResigned director
Resigned 2023-07-12 · Chief Finance Officer
GM
Gustavo Marqueta SiibertResigned director
Resigned 2021-07-05 · 2 yrs · Director
FB
Francis BarrettResigned director
Resigned 2018-12-18 · 4 yrs · Director
JS
Jon SharrockResigned director
Resigned 2018-12-18 · 4 yrs · Accountant
JS
Jon SharrokResigned director
Resigned 2018-12-12 · Accountant
JR
John RandersonResigned director
Resigned 2017-01-18 · 6 yrs · Director
MW
Matthew WiddallResigned director
Resigned 2016-12-08 · 3 yrs · Investor
DJ
Daniel JacksonResigned secretary
Resigned 2013-07-17 · 4 yrs
GH
Geoffrey HudsonResigned director
Resigned 2013-07-17 · 6 yrs · Company Director
BD
Brian DavidsonResigned director
Resigned 2013-07-17 · 6 yrs · Company Director
DJ
Daniel JacksonResigned director
Resigned 2013-07-17 · 4 yrs · Accountant
WL
Warwick LeyResigned director
Resigned 2013-07-17 · 6 yrs · Company Director
PN
Paul NewtonResigned director
Resigned 2013-07-17 · 6 yrs · Company Director
MR
Michael RoganResigned director
Resigned 2013-07-17 · 6 yrs · Company Director
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2013-01-30
MT
Muriel ThorneResigned director
Resigned 2013-01-30 · Company Secretary
MH
Michael HarrisResigned director
Resigned 2013-01-30 · Solicitor
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active