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Companies/03822962

Vicena International Limited

Accounting and auditing activities · Sevenoaks

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

Notified 2020-09-08 · No cessation recorded

Source record 113962195
Show 2 ceased records
SF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-08

Source record 109596920
GS
Mr Geoffrey John SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-08

Source record 109597667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
JS
Jonathan StewartCurrent director
Appointed 2022-04-29 · 4 yrs · Director
+5 others
BL
Benedict ListerCurrent director
Appointed 2022-01-05 · 4 yrs · Director
+9 others
GT
Grant TwineCurrent director
Appointed 2020-09-08 · 6 yrs · Company Director
+15 others
Show 8 historical appointments
ES
Eileen Standish WhiteResigned director
Resigned 2020-09-08 · 1 yr · Company Director
SO
Sarah OldershawResigned secretary
Resigned 2020-03-25 · 1 yr
HR
Helen RoueResigned secretary
Resigned 2017-09-14 · 2 yrs
Resigned 1999-08-05
Resigned 1999-08-05
JP
Janet PatersonResigned director
Resigned 1999-08-05 · 4 yrs · Company Director
SF
Sylvia FroudResigned director
Resigned 1999-08-05 · 21 yrs · Financial Advisor
HR
Helen RoueResigned secretary
Resigned 1999-08-05 · 18 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active