Skip to contentClarengateINTELLIGENCE
Companies/05230182

Vavassor Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-13 · No cessation recorded

Source record 143665647
Show 3 ceased records
SB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-13

Source record 147322172
KB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-13

Source record 147322247
KF
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-13

Source record 147322266

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
GP
Georgina PerkinsCurrent director
Appointed 2019-09-09 · 7 yrs · Managing Director
+2 others
SS
Shawn SpainCurrent secretary
Appointed 2019-06-12 · 7 yrs
+1 other
DT
Dennis TichioCurrent director
Appointed 2019-05-02 · 7 yrs · Chief Financial Officer
+3 others
JN
John NorrisCurrent director
Appointed 2019-05-02 · 7 yrs · Chief Executive Officer
+3 others
Show 11 historical appointments
CorpJordan Cosec LimitedResigned secretary
Resigned 2019-01-17
JD
Jeffery DeplantyResigned director
Resigned 2018-12-13 · Business Executive
WR
William RollerResigned director
Resigned 2018-12-13 · Business Executive
MS
Michael SantoniResigned director
Resigned 2018-12-13 · Business Executive
PL
Paul LewisResigned director
Resigned 2017-04-01 · 1 yr · Director
SB
Stephen BurtonResigned directorResigned secretary
Resigned 2004-10-01 · 14 yrs · Director
KF
Keith FlintResigned director
Resigned 2004-10-01 · 14 yrs · Sales
KB
Keith BeardResigned director
Resigned 2004-10-01 · 15 yrs · Director
JT
Jennifer TownsendResigned director
Resigned 2004-09-14 · Administrator
SI
Stephen IsherwoodResigned secretary
Resigned 2004-09-14

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active