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Companies/03893679

Vested Employee Benefits 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 · 3 ceased
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-09 · No cessation recorded

Source record 127078214
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-31 · Ceased 2022-09-09

Source record 131175475
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 127202320
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-31

Source record 135048455

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
TG
Timothy GillinghamCurrent director
Appointed 2022-09-09 · 4 yrs · Company Director
+2 others
CG
Caroline GillinghamCurrent director
Appointed 2022-09-09 · 4 yrs · Company Director
+2 others
Show 25 historical appointments
AJ
Ana JordanResigned director
Resigned 2022-08-31 · Lawyer
AJ
Ana JordanResigned secretary
Resigned 2022-06-21
SG
Scott GuildResigned director
Resigned 2022-01-31 · Finance Director
DL
David LoweResigned director
Resigned 2021-10-05 · Propositions Marketing Manager
NM
Nicola MegawResigned secretary
Resigned 2020-12-08 · 1 yr
ML
Margaret LaidlawResigned director
Resigned 2019-11-06 · 1 yr · Company Director
VC
Vincent CambonieResigned secretary
Resigned 2018-07-12 · 2 yrs
PS
Phillip SmithResigned director
Resigned 2017-12-29 · 3 yrs · Chief Executive Officer
VC
Vincent CambonieResigned director
Resigned 2017-12-29 · 4 yrs · Chief Financial Officer
LO
Lorraine OlleyResigned director
Resigned 2017-12-29 · 3 yrs · Financial Adviser
GW
Glyn WilliamsResigned director
Resigned 2012-05-18 · 7 yrs · Chartered Accountant
IP
Ian PickfordResigned director
Resigned 2011-03-31 · 6 yrs · Fiancial Advisor
AF
Alistair FraserResigned director
Resigned 2011-03-31 · 6 yrs · Chartered Accountant
SL
Simon LewisResigned director
Resigned 2005-11-01 · 5 yrs · Managing Director Financial Se
RS
Richard StewartResigned director
Resigned 2005-03-01 · 6 yrs · Company Director
AB
Andrew BairdResigned director
Resigned 2005-03-01 · 6 yrs · Company Director
SC
Steven CarterResigned secretaryResigned director
Resigned 2005-01-28 · 6 yrs · Electronic Engineer
AM
Andrew MoloneyResigned director
Resigned 2000-05-09 · 5 yrs · Director
AP
Alison PickeringResigned secretary
Resigned 2000-03-31 · 4 yrs · Finance Manager
RP
Robin PickeringResigned director
Resigned 2000-03-17 · 2 yrs · Company Director
Resigned 1999-12-14
Resigned 1999-12-14
CR
Carol ReasonResigned director
Resigned 1999-12-14 · Administrative Senior
TB
Timothy BingleResigned secretary
Resigned 1999-12-14

Board profile

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