Vm Transfers (No 4) Limited
Private Limited Company · Reading
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGeneral Cable LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-04 · No cessation recorded
Source record 159916636Show 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 2017-07-04
Source record 151980551People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalCorpVmed O2 Secretaries LimitedCurrent secretary
Appointed 2021-11-01 · 4 yrs
Show 38 historical appointments
LM
Luke MilnerResigned director
Resigned 2021-03-01 · Finance Director
CW
Caroline WithersResigned director
Resigned 2020-04-23 · 1 yr · Solicitor
RM
Roderick McneilResigned director
Resigned 2020-03-09 · 1 yr · Deputy Chief Financial Officer
SP
Severina PascuResigned director
Resigned 2020-03-03 · Deputy Ceo & Chief Financial Officer
WC
William CastellResigned director
Resigned 2019-09-09 · Chief Financial Officer
MH
Mine HifziResigned director
Resigned 2014-03-31 · 7 yrs · Solicitor
RD
Robert DunnResigned director
Resigned 2013-11-29 · 5 yrs · Chief Financial Officer
CW
Caroline WithersResigned director
Resigned 2012-12-31 · 1 yr · Solicitor
JT
Joanne TillbrookResigned director
Resigned 2011-09-16 · 1 yr · Solicitor
GJ
Gillian JamesResigned secretary
Resigned 2010-04-30 · 11 yrs
RG
Robert GaleResigned director
Resigned 2010-04-30 · 3 yrs · Accountant
RM
Robert MackenzieResigned director
Resigned 2010-04-30 · 1 yr · Solicitor
NS
Neil SmithResigned director
Resigned 2004-02-18 · 2 yrs · Finance Director
AS
Anthony StenhamResigned director
Resigned 2004-02-18 · 2 yrs · Director
SC
Stephen CookResigned director
Resigned 2000-08-18 · 5 yrs · Solicitor
CB
Clive BurnsResigned secretary
Resigned 2000-08-01 · 5 yrs
AI
Anthony IllsleyResigned director
Resigned 1998-11-23 · 1 yr · Chief Executive
DV
David Van ValkenburgResigned director
Resigned 1998-09-03 · Chief Executive
VH
Victoria Mary HullResigned director
Resigned 1998-09-03 · 1 yr · Solicitor
CB
Charles BurdickResigned director
Resigned 1998-09-03 · 5 yrs · Managing Director
BL
Bertrand LeroyResigned director
Resigned 1997-11-25 · 1 yr · Finance Officer
WR
William RiceResigned director
Resigned 1997-10-16 · 1 yr · Chief Executive British Aerosp
IG
Ian GrayResigned director
Resigned 1996-11-01 · 1 yr · Company Director
CT
Cheryl TrittResigned director
Resigned 1995-07-25 · 3 yrs · Attorney At Law
FJ
Francois JobardResigned director
Resigned 1995-01-23 · 2 yrs · Alternate Director
GG
George GrayResigned director
Resigned 1994-05-16 · 4 yrs · Chairman Serco Group PLC
DM
David MillerResigned director
Resigned 1994-05-16 · 4 yrs · Chartered Accountant
AC
Anthony CleaverResigned director
Resigned 1994-05-16 · 4 yrs · Company Director/Chairman
NW
Nigel WalmsleyResigned director
Resigned 1994-05-16 · 2 yrs · Director Carlton Communication
PG
Philippe GalteauResigned director
Resigned 1994-01-20 · 4 yrs · Company Director
GM
George MuirResigned director
Resigned 1992-12-23 · 1 yr · Business Executive
JB
Jean BanonResigned director
Resigned 1992-10-28 · 5 yrs · Company Director
MN
Marc NobletResigned director
Resigned 1992-10-28 · 3 yrs · Company Director
MV
Michel VillaneauResigned director
Resigned 1992-10-28 · 6 yrs · Company Director
PR
Peter ReesResigned director
Resigned 1992-10-28 · 2 yrs · Company Director
RC
Roderick Campbell RossResigned director
Resigned 1992-10-28 · 2 yrs · Company Director
JL
John LaverResigned secretary
Resigned 1992-10-28 · 7 yrs
JD
Joseph DelahuntyResigned director
Resigned 1992-10-28 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active