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Companies/02558116

Video Controls 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 · 0 ceased
Ademco International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 171694611

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
EE
Elizabeth EarleCurrent director
Appointed 2019-03-15 · 7 yrs · Financial Controller
+33 others
AR
Allan RichardsCurrent director
Appointed 2018-10-26 · 7 yrs · Director
+36 others
MH
Michele HudsonCurrent director
Appointed 2018-10-26 · 7 yrs · Director
+21 others
Show 22 historical appointments
AS
Ashish SarafResigned director
Resigned 2017-02-13 · 1 yr · Director
SM
Stuart MccormackResigned director
Resigned 2016-10-07 · Chartered Accountant
GF
Grant FraserResigned director
Resigned 2015-02-03 · 1 yr · Company Director
AL
Andrew LloydResigned director
Resigned 2013-06-01 · 2 yrs · Company Director
HC
Howard CarpenterResigned director
Resigned 2010-08-02 · 2 yrs · Programme Manager
DP
David ProtheroeResigned director
Resigned 2008-12-01 · 6 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
VN
Vineet NargolwalaResigned director
Resigned 2007-12-24 · 2 yrs · General Manager
AS
Alan SamuelsResigned director
Resigned 2006-07-24 · 1 yr · Managing Director Emea
SN
Simon NeilsonResigned director
Resigned 2006-07-24 · 1 yr · Finance Manager Emea
MF
Mervyn FernandexResigned secretary
Resigned 2005-04-08 · Finance Director
MF
Mervyn FernandezResigned secretaryResigned director
Resigned 2005-04-08 · Finance Director
AR
Allan RichardsResigned director
Resigned 2003-05-30 · 7 yrs · Solicitor
JH
Jeremey HockhamResigned director
Resigned 2002-01-22 · 3 yrs · Managing Director
MM
Martin MckeeResigned secretary
Resigned 2002-01-22 · 3 yrs · Accountant
AK
Andreas KramvisResigned director
Resigned 1998-11-04 · 4 yrs · Director
PB
Paul BrennanResigned director
Resigned 1998-11-04 · 4 yrs · Vice President Finance
LG
Leo GuthartResigned director
Resigned 1998-11-04 · 4 yrs · Vice President/Director
KP
Keith ParkinsResigned director
Resigned 1991-12-31 · 10 yrs · Director
PB
Philip BurtonResigned directorResigned secretary
Resigned 1991-12-31 · 10 yrs · Director

Board profile

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