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Companies/02649163

Vix Afc Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 1991Private 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 · 2 ceased
Icm Mobility Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-30 · No cessation recorded

Source record 140531471
Show 2 ceased records
Vix LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-04-30

Source record 138069670
Uil LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-30

Source record 138079482

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 45 historical
DH
David HopeCurrent director
Appointed 2026-03-01
+2 others
SS
Stephanie SavilleCurrent director
Appointed 2024-03-22 · 2 yrs · Director
+7 others
AR
Aaron RossCurrent director
Appointed 2024-02-07 · 2 yrs · Company Director
+9 others
HS
Harjinder SinghCurrent secretary
Appointed 2023-07-31 · 3 yrs
+2 others
DS
Duncan SavilleCurrent director
Appointed 2021-04-21 · 5 yrs · Chartered Accountant
+8 others
SG
Steven GallagherCurrent director
Appointed 2021-04-21 · 5 yrs · Director
+6 others
Show 45 historical appointments
DM
David MaitlandResigned director
Resigned 2021-12-03 · 2 yrs · Chief Operating Officer
MJ
Martyn JenkinsResigned secretary
Resigned 2021-08-04 · 1 yr
PB
Paul BethellResigned director
Resigned 2021-04-21 · 2 yrs · Management Consultant
CJ
Charles JillingsResigned director
Resigned 2021-04-21 · Fund Manager
MJ
Martyn JenkinsResigned director
Resigned 2019-10-16 · 1 yr · Director
GW
Grant WornerResigned director
Resigned 2017-06-22 · 2 yrs · Chief Financial Officer
SQ
Shane QuinnResigned director
Resigned 2017-06-22 · 3 yrs · Ceo
AK
Adrian KellyResigned director
Resigned 2017-06-22 · 3 yrs · Global Head Of Product
AR
Aaron RossResigned director
Resigned 2016-04-27 · 4 yrs · Managing Director (Emea)
MD
Mark DinnisonResigned director
Resigned 2016-04-27 · 1 yr · Chief Commercial Officer
TB
Timothy BatemanResigned director
Resigned 2015-07-29 · Accountant
SC
Simon CoulthardResigned secretary
Resigned 2014-03-12 · 5 yrs
MB
Matthew BeetonResigned director
Resigned 2013-08-13 · 1 yr · Global Chief Operating Officer
GC
Graham ColeResigned director
Resigned 2012-01-01 · 1 yr · Company Director
JO
John O ConnorResigned director
Resigned 2010-11-26 · 2 yrs · Director
SD
Simon DaveyResigned secretary
Resigned 2009-12-03 · 4 yrs
GS
Glen SmithResigned secretary
Resigned 2009-03-06 · Chartered Secretary
RR
Ruth Richardson ClarkResigned secretary
Resigned 2007-08-24 · 1 yr · Eupopean Financial Controller
SG
Steven GallagherResigned director
Resigned 2007-06-29 · 8 yrs · Engineer
JC
James CarrollResigned director
Resigned 2007-06-29 · 3 yrs · Chartered Accountant
PO
Petrus OdenthalResigned director
Resigned 2006-11-21 · Manager
WB
William BargmannResigned director
Resigned 2005-11-01 · Lawyer
JP
Jeremy ProtheroResigned directorResigned secretary
Resigned 2004-10-05 · 2 yrs · General Manager
AS
Allan SullivanResigned director
Resigned 2004-10-05 · 2 yrs · Ceo
DD
David DansResigned director
Resigned 2003-12-10 · Operations Manager
GC
Gary ConstableResigned director
Resigned 2001-09-26 · Director
CB
Clare Barrett LennardResigned director
Resigned 2001-08-31 · 4 yrs · Lawyer
IA
Ian AllenResigned director
Resigned 2001-03-09 · Chief Financial Officer
CorpErg Transit Systems NvResigned director
Resigned 1998-06-30 · 2 yrs · Corporate Body
MH
Martyn HiggsResigned directorResigned secretary
Resigned 1998-04-13 · 3 yrs · Operations Management
SB
Stephen BracegirdleResigned secretaryResigned director
Resigned 1995-07-12 · 2 yrs · Manager
RH
Richard HowsonResigned director
Resigned 1994-03-15 · 4 yrs · Director
OA
Ole AndersonResigned director
Resigned 1993-03-02 · Executive Director
JB
John BarlowResigned secretary
Resigned 1993-03-02 · 2 yrs
PF
Peter FogartyResigned director
Resigned 1992-08-12 · 11 yrs · Company Director
EP
Erik PetersenResigned director
Resigned 1992-08-12 · Financial Manager
PH
Peter HarleyResigned director
Resigned 1992-08-12 · 1 yr · Company Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1991-09-26
CorpLondon Law Services LimitedResigned director
Resigned 1991-09-26
MS
Morten SollingResigned director
Resigned 1991-09-26 · 2 yrs · Director
MG
Michael GraleyResigned secretary
Resigned 1991-09-26 · 1 yr
ES
Edward StockerResigned director
Resigned 1991-09-26 · 3 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active