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Companies/03031054

Vosper-Mantech 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
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 177618200

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
IU
Iain UrquhartCurrent director
Appointed 2015-06-16 · 11 yrs · Director
+98 others
NB
Nicholas BorrettCurrent director
Appointed 2015-06-16 · 11 yrs · Group Company Secretary And General Coun
+156 others
Appointed 2013-02-25 · 13 yrs
+219 others
Show 19 historical appointments
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
VT
Valerie TellerResigned secretary
Resigned 2010-07-09 · 2 yrs
FM
Franco MartinelliResigned director
Resigned 2010-07-09 · 4 yrs · Chartered Accountant
SW
Simon WitheyResigned director
Resigned 2009-06-11 · 1 yr · Managing Director
PH
Philip HarrisonResigned director
Resigned 2007-12-13 · 2 yrs · Accountant
DU
Douglas UmbersResigned director
Resigned 2007-03-31 · 2 yrs · Managing Director
MJ
Matthew JowettResigned secretary
Resigned 2005-05-03 · 5 yrs
JM
John Moore JrResigned director
Resigned 2001-07-20 · 4 yrs · Director
CC
Christopher CundyResigned director
Resigned 2000-09-07 · 7 yrs · Chartered Accountant
LM
Leonard MoodispawResigned director
Resigned 1996-06-27 · 5 yrs · Company Director
GP
George PedersenResigned director
Resigned 1996-06-27 · 9 yrs · Company Director
ST
Simon TarrantResigned director
Resigned 1996-06-27 · 10 yrs · Engineer
PD
Peter DawesResigned secretary
Resigned 1996-04-15 · 9 yrs
GC
George CameronResigned director
Resigned 1996-04-11 · 4 yrs · Engineer
GP
Geoffrey PerryResigned director
Resigned 1996-04-11 · Solicitor
SS
Stewart SeikarsResigned secretary
Resigned 1996-04-11 · Company Secretary
JB
Jonathan BeadonResigned director
Resigned 1996-04-11 · Managing Director
BR
Barbara ReevesResigned director
Resigned 1995-03-09 · 1 yr
RW
Robert WindmillResigned director
Resigned 1995-03-09 · 1 yr · Solicitor

Board profile

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