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Companies/03295088

V2 Electronics 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%

Notified 2016-04-06 · No cessation recorded

Source record 123206728

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
LD
Leslie DeaconCurrent director
Appointed 2021-08-16 · 5 yrs · Director
+47 others
JC
Jason ChibnallCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+5 others
MC
Matthew CroucherCurrent director
Appointed 2014-05-01 · 12 yrs · Finance Director
+2 others
Show 18 historical appointments
RH
Richard HindsResigned secretary
Resigned 2016-12-20 · 5 yrs
MC
Matthew CroucherResigned secretary
Resigned 2014-05-01 · 2 yrs
JS
James StidwillResigned director
Resigned 2005-02-10 · 16 yrs · Director
JB
Jason BeesonResigned director
Resigned 2005-02-10 · 15 yrs · Director
FJ
Frithjof JohnsenResigned directorResigned secretary
Resigned 2005-02-10 · 9 yrs · Company Director
PM
Paul MatraversResigned director
Resigned 2005-02-10 · 15 yrs · Director
JG
Jason GoddardResigned director
Resigned 2005-02-10 · 15 yrs · Director
SE
Steven EasterbrookResigned directorResigned secretary
Resigned 1999-12-01 · 5 yrs · Director
PS
Paul SangsterResigned director
Resigned 1999-12-01 · 5 yrs · Director
TB
Terence BurtResigned director
Resigned 1997-08-29 · 2 yrs · Director
KN
Kenneth NewellResigned director
Resigned 1997-05-30 · 2 yrs · Director
MP
Michelle PalmerResigned secretary
Resigned 1997-05-30 · 2 yrs
JJ
Joel JervisResigned director
Resigned 1997-05-30 · Director
CorpMablaw Corporate Services LimitedResigned directorResigned secretary
Resigned 1996-12-20 · Formation Agent
Resigned 1996-12-20 · Formation Agent

Board profile

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