Vas Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedTpg Inc.Corporate
Significant influence or control
Notified 2022-01-12 · No cessation recorded
Source record 114606349Show 3 ceased records
DB
Mr David BondermanIndividual
Significant influence or control
Notified 2017-04-12 · Ceased 2022-01-12
Source record 110260449JC
Mr James George CoulterIndividual
Significant influence or control
Notified 2017-04-12 · Ceased 2022-01-12
Source record 113874270MV
Mr Marcel Edward Van MiertIndividual
Shares: over 75%, up to 100%
Notified 2016-05-19 · Ceased 2017-04-12
Source record 118711619People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalJT
Jiro TakahashiCurrent director
Appointed 2024-07-25 · 2 yrs · Director
CorpMaples Fiduciary Services UK LimitedCurrent secretary
Appointed 2017-04-12 · 9 yrs
Show 9 historical appointments
KL
Kevin LowryResigned director
Resigned 2022-12-21 · 1 yr · Managing Director, Tpg
TG
Tracy GoffneyResigned director
Resigned 2022-12-21 · 1 yr · Director
LW
Lai WuResigned director
Resigned 2022-02-18 · 2 yrs · Director
MD
Martin DavidsonResigned director
Resigned 2022-02-18 · Director
DR
David ReintjesResigned director
Resigned 2019-02-20 · 2 yrs · Director
KM
Ken MurphyResigned director
Resigned 2017-04-12 · 5 yrs · Director
ML
Michael LagattaResigned director
Resigned 2017-04-12 · 1 yr · Director
KV
Kathryn Van MiertResigned secretary
Resigned 2015-05-19 · 1 yr
MV
Marcel Van MiertResigned director
Resigned 2015-05-19 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active