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Companies/08408187

Vidal Group Holdings Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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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
M3 Medical Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-01 · No cessation recorded

Source record 190990565

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
AR
Anton RichterCurrent director
Appointed 2018-04-03 · 8 yrs · Director
+8 others
AT
Akihiko TomaruCurrent director
Appointed 2016-12-01 · 9 yrs · Director
+20 others
CT
Chris ThieleCurrent secretary
Appointed 2016-12-01 · 9 yrs
+1 other
Show 4 historical appointments
IT
Itaru TanimuraResigned director
Resigned 2016-12-01 · 9 yrs · Director
CB
Christopher BradleyResigned director
Resigned 2013-09-17 · 3 yrs · Director
HE
Henry ElkingtonResigned director
Resigned 2013-03-28 · 3 yrs · Director
PM
Patrick McaleenanResigned director
Resigned 2013-02-18 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active