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Companies/02705350

Vanco Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-28 · Ceased 2023-09-08

Source record 185767579
AA
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-27

Source record 194122402

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
BK
Bradley KnellerCurrent director
Appointed 2022-06-07 · 4 yrs · Global Network Operations
+7 others
VS
Victor SilkinCurrent director
Appointed 2020-11-27 · 5 yrs · Financial Controller
+7 others
Show 24 historical appointments
DL
Dermot LuceyResigned director
Resigned 2020-07-31 · Financial Controller
AG
Andrew GoldieResigned director
Resigned 2015-01-08 · 5 yrs · Company Director
BT
Bolaji TaiwoResigned secretary
Resigned 2013-03-13 · 5 yrs
BS
Bipendra SinhaResigned director
Resigned 2011-01-18 · 3 yrs · Company Director
BS
Bipendra SinhaResigned director
Resigned 2011-01-18 · None
BD
Bhavna DoshiResigned director
Resigned 2008-05-29 · 3 yrs · Company Director
PG
Punit GargResigned director
Resigned 2008-05-29 · 5 yrs · Company Director
JA
Jarrett ApplebyResigned director
Resigned 2008-05-29 · Company Director
HM
Harsh MalhotraResigned director
Resigned 2008-05-29 · 2 yrs · Company Director
MT
Mark ThompsonResigned director
Resigned 2007-12-10 · Managing Director
PJ
Peter JohnstonResigned director
Resigned 2007-09-03 · Accountant
SD
Stephen DydeResigned secretary
Resigned 2005-09-08 · 5 yrs
PR
Paul ReynoldsResigned director
Resigned 1999-10-31 · 4 yrs · Company Director
WC
Wayne ChurchillResigned director
Resigned 1999-01-31 · 9 yrs · Company Director
AZ
Andreas ZyngaResigned director
Resigned 1998-09-01 · 4 yrs · Business Manager
AN
Antony NesterResigned director
Resigned 1996-03-06 · 10 yrs · Business Manager
SH
Simon HargreavesResigned directorResigned secretary
Resigned 1994-12-01 · 13 yrs · Chartered Accountant
CorpVanco LimitedResigned secretary
Resigned 1994-07-13
ET
Edward TimpanyResigned directorResigned secretary
Resigned 1992-04-21 · 16 yrs · Cheif Executive Officer
FE
Francis EmersonResigned director
Resigned 1992-04-21 · 2 yrs · Company Director
Resigned 1992-04-09
Resigned 1992-04-09

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active