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Companies/00533160

Vulsub 1 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-06 · No cessation recorded

Source record 154673810
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-10-06

Source record 154673809

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
AM
Ashleigh MaddisonCurrent director
Appointed 2019-06-21 · 7 yrs · General Manager
+4 others
DL
Daniel LofthouseCurrent director
Appointed 2017-04-28 · 9 yrs · Financial Controller
+6 others
Show 25 historical appointments
NF
Neale Preston FindleyResigned director
Resigned 2017-08-02 · 1 yr · Finance Director
MT
Marek TapsikResigned director
Resigned 2015-11-18 · 1 yr · Associate General Counsel
SG
Sophie GrundyResigned secretary
Resigned 2013-05-29 · 6 yrs
TT
Tommaso ToffoloResigned director
Resigned 2012-09-29 · 5 yrs · Regional Controller Tyco Flow Control Em
MB
Michael BoardmanResigned director
Resigned 2012-09-29 · 3 yrs · Financial Controller
AA
Anton AlphonsusResigned secretary
Resigned 2011-12-16 · 1 yr
AB
Andrew BowieResigned director
Resigned 2011-12-16 · Accountant
RL
Richard LawsResigned director
Resigned 2009-07-14 · 2 yrs · Accountant
AB
Alison BoldisonResigned secretary
Resigned 2007-09-30 · 4 yrs
DS
David SymondsResigned director
Resigned 2004-11-12 · 7 yrs · Counsel
AD
Alan DurnResigned director
Resigned 2000-02-16 · 6 yrs · Group Financial Controller
RG
Roger GriggResigned director
Resigned 1999-09-17 · 5 yrs · Finance Director
DN
David NicholasResigned director
Resigned 1999-03-15 · 4 yrs · Director
CT
Christopher TankardResigned director
Resigned 1999-03-15 · Director
PM
Philippe MeyerResigned director
Resigned 1999-03-15 · 3 yrs · Director
GL
Graham LathamResigned secretary
Resigned 1999-03-15 · 8 yrs
AB
Anthony BagshaweResigned director
Resigned 1997-11-03 · 1 yr · Company Director
BR
Bruce RalphResigned director
Resigned 1997-11-03 · Group Chief Executive
IS
Ingard SagstadResigned director
Resigned 1997-06-01 · Works Director
AB
Alan BloorResigned director
Resigned 1993-03-01 · 4 yrs · Director
JG
John GolbyResigned director
Resigned 1991-06-21 · 6 yrs · Company Director
AW
Anthony WilsonResigned director
Resigned 1991-06-21 · 7 yrs · Company Director
JL
John LycettResigned directorResigned secretary
Resigned 1991-06-21 · 6 yrs · Company Director

Board profile

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