Vcp Nominees No.1 Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVcp (Gp) 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 111748510People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 40 historicalCorpCsc Corporate Services UK LimitedCurrent secretary
Appointed 2020-10-15 · 5 yrs
Show 40 historical appointments
PW
Peter WilliamsResigned director
Resigned 2024-05-16 · 1 yr · Company Director
CH
Christopher HarrisResigned director
Resigned 2024-05-16 · 1 yr · Company Director
JJ
Jeremy JensenResigned director
Resigned 2020-12-01 · 3 yrs · Company Director
NR
Neil RobsonResigned director
Resigned 2020-12-01 · 3 yrs · Company Director
AT
Andrea TrozziResigned director
Resigned 2020-08-27 · 3 yrs · Company Director
CorpIntu Secretariat LimitedResigned secretary
Resigned 2020-04-15
MK
Minakshi KidiaResigned director
Resigned 2019-08-16 · Company Director
SC
Sean CrosbyResigned director
Resigned 2019-08-16 · Chartered Accountant
RA
Robert AllenResigned director
Resigned 2019-06-10 · Accountant
NR
Nick RoundResigned director
Resigned 2018-09-04 · 1 yr · Company Director
JW
Julian WilkinsonResigned director
Resigned 2018-09-04 · 1 yr · Chartered Surveyor
MB
Martin BreedenResigned director
Resigned 2018-09-04 · 2 yrs · Chartered Surveyor
KG
Kathryn GrantResigned director
Resigned 2018-09-04 · 2 yrs · Chartered Surveyor
RR
Rebecca RymanResigned director
Resigned 2018-09-04 · 2 yrs · Company Director
CF
Colin FlinnResigned director
Resigned 2018-09-04 · 2 yrs · Company Director
BG
Barbara GibbesResigned director
Resigned 2017-01-16 · 2 yrs · Accountant
KB
Katharine BowyerResigned director
Resigned 2014-09-01 · 2 yrs · Chartered Accountant
DS
Daniel ShepherdResigned director
Resigned 2013-03-12 · 1 yr · Acting Group Treasurer
HF
Hugh FordResigned director
Resigned 2011-11-03 · 8 yrs · General Corporate Counsel
PW
Peter WeirResigned director
Resigned 2011-11-03 · 2 yrs · Accountant
ER
Edward RobertsResigned director
Resigned 2010-08-13 · 9 yrs · Company Director
TP
Trevor PereiraResigned director
Resigned 2010-08-13 · 9 yrs · Director
ME
Martin EllisResigned director
Resigned 2010-08-13 · 5 yrs · Project Manager
LW
Loraine WoodhouseResigned director
Resigned 2008-11-03 · 1 yr · Finance Director
KG
Kathryn GrantResigned director
Resigned 2007-03-01 · 2 yrs · Chartered Surveyor
JA
Jonathan AinsleyResigned director
Resigned 2007-03-01 · 2 yrs · Chartered Surveyor
PW
Philip WardleResigned director
Resigned 2007-03-01 · 1 yr · Chartered Surveyor
CK
Caroline KirbyResigned director
Resigned 2005-10-11 · 6 yrs · Chartered Surveyor
PB
Peter BartonResigned director
Resigned 2004-06-23 · 2 yrs · Operations Director
JA
John AbelResigned director
Resigned 2003-05-16 · 2 yrs · Chartered Surveyor
KC
Kay ChaldecottResigned director
Resigned 2003-05-16 · 8 yrs · Chartered Surveyor
SF
Susan FolgerResigned secretary
Resigned 2003-05-16 · 17 yrs
RC
Richard CableResigned director
Resigned 2003-05-16 · 5 yrs · Chartered Surveyor
AS
Aidan SmithResigned director
Resigned 2003-05-16 · 4 yrs · Chartered Accountant
DF
David FischelResigned director
Resigned 2003-05-16 · 15 yrs · Chartered Accountant
PB
Peter BadcockResigned director
Resigned 2003-05-16 · 2 yrs · Finance/Operations Director
CorpHackwood Directors LimitedResigned director
Resigned 2003-03-21
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active