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Companies/03821559

Videonations Limited

Other business support service activities n.e.c. · Bury

ActiveUnited KingdomIncorporated 1999Private 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 · 6 ceased
Avoira 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 126846779
Show 6 ceased records
RB
Mr Roger Waldo BlaskeyIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-09-09 · Ceased 2021-07-12

Source record 127538767
DB
David Richard BennettIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-09-09 · Ceased 2022-02-11

Source record 127356852
DB
Mr David Richard BennettIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-09-01 · Ceased 2019-09-09

Source record 127436028
RB
Mr Roger Waldo BlaskeyIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-09-01 · Ceased 2019-09-09

Source record 127398228
AK
Mr Andrew Geoffrey KayIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-09-01 · Ceased 2021-07-12

Source record 127538768
JN
Mr Julian Howard NimanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-01

Source record 130849751

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
AR
Andrew RobertsCurrent director
Appointed 2017-04-18 · 9 yrs · Company Director
+13 others
Show 8 historical appointments
ST
Steven TurnerResigned secretary
Resigned 2019-05-01 · 2 yrs
DB
David BennettResigned director
Resigned 2018-01-12 · 6 yrs · Executive Director - Financial
CG
Christopher GeeResigned secretary
Resigned 2012-12-14 · 6 yrs
JC
John CunninghamResigned director
Resigned 2012-12-14 · 4 yrs · Director
JN
Julian NimanResigned director
Resigned 2012-12-14 · 5 yrs · Director
SG
Steven GreensillResigned secretary
Resigned 2001-09-04 · 11 yrs · Accountant
SC
Shirley CarterResigned secretary
Resigned 1999-08-06 · 2 yrs
IC
Ian CarterResigned director
Resigned 1999-08-06 · 16 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active