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Companies/05775574

M-Vend 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

2 without an end date · 0 ceased
PJ
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 132667734
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 132669080

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
NW
Nicholas WillcoxCurrent director
Appointed 2016-04-01 · 10 yrs · Group Cfo
+10 others
JH
James HoldgateCurrent secretary
Appointed 2014-09-26 · 12 yrs
+45 others
Show 16 historical appointments
FD
Fergal DonovanResigned director
Resigned 2016-04-01 · 3 yrs · Svp
RD
Richard DalyResigned director
Resigned 2015-07-31 · Chief Executive Officer
PA
Peter AliResigned director
Resigned 2014-09-26 · 1 yr · Director
AC
Anthony CattersonResigned director
Resigned 2014-09-26 · Director
CO
Chris OgleResigned secretary
Resigned 2011-11-01 · 2 yrs
TE
Timothy EltzeResigned director
Resigned 2010-07-23 · 3 yrs · Director
TE
Timothy EltzeResigned secretary
Resigned 2010-07-23 · 1 yr
SW
Stafford WrightResigned director
Resigned 2010-07-23 · 4 yrs · None
JH
James HoldgateResigned secretary
Resigned 2010-05-14
KM
Karl MossResigned director
Resigned 2010-05-14 · 1 yr · Director
GB
Gavin BarnettResigned director
Resigned 2010-05-14 · 1 yr · Industrial Designer
PJ
Peter JonesResigned director
Resigned 2006-04-24 · 4 yrs · Director
SV
Stephen VincentResigned directorResigned secretary
Resigned 2006-04-24 · 4 yrs · Director
Resigned 2006-04-10 · Corporate Body
CorpAarco Services LimitedResigned secretary
Resigned 2006-04-10

Board profile

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