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Companies/04778774

Vectra (Middle East) 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
Arcadis (Uk) 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 110594483

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
IG
Irfan GaniCurrent secretary
Appointed 2022-05-01 · 4 yrs
+2 others
IG
Irfan GaniCurrent director
Appointed 2021-06-10 · 5 yrs · Operations Director
+2 others
KI
Kamiran IbrahimCurrent director
Appointed 2017-07-01 · 9 yrs · Ceo
+5 others
Show 23 historical appointments
GR
Graham ReidResigned director
Resigned 2016-11-01 · Chief Executive
CJ
Carolyn JonesResigned secretary
Resigned 2016-11-01 · 5 yrs
JI
Johannes IjntemaResigned director
Resigned 2016-11-01 · 4 yrs · Chief Finance Officer
AC
Anne ClarkResigned director
Resigned 2016-01-01 · Director
KB
Keith BrooksResigned director
Resigned 2015-01-01 · 1 yr · Business Executive
AB
Alan BrookesResigned director
Resigned 2015-01-01 · 1 yr · Business Executive
JW
John WilliamsResigned director
Resigned 2013-01-11 · 3 yrs · Business Executive
PY
Philip YouellResigned director
Resigned 2013-01-11 · 1 yr · Chief Executive
FD
Fiona DuncombeResigned secretary
Resigned 2013-01-02 · 3 yrs
TN
Timothy NealResigned director
Resigned 2012-10-25 · Director
AS
Andrew SmithResigned directorResigned secretary
Resigned 2012-07-12 · Head Of Legal Services
MC
Michael CarrollResigned director
Resigned 2011-07-04 · 1 yr · Chief Executive Officer
DB
Darren BarrettResigned director
Resigned 2011-07-04 · 1 yr · Chief Finance Officer
PV
Peter VinceResigned director
Resigned 2009-09-09 · 1 yr · Director
HM
Hugh MillerResigned director
Resigned 2005-11-23 · 3 yrs · Consultant
CorpVectra Group LimitedResigned directorResigned secretary
Resigned 2004-03-09 · 5 yrs · Corporate
CorpVectra Partners LimitedResigned director
Resigned 2004-03-09 · 5 yrs · Corporate
WH
William HughesResigned director
Resigned 2004-03-09 · 1 yr · Consultant
NL
Nicholas LanderResigned directorResigned secretary
Resigned 2003-08-19 · Chartered Accountant
JL
Jonathan LanderResigned director
Resigned 2003-08-19 · Director

Board profile

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