Vcp V-A Gp (UK) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedJM
Mr Julian Paul Vivian MashIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128461548Vision Capital Group 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 128462320Sg Hambros LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128462321People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalCorpVision Capital GrouplimitedCurrent secretary
Appointed 2010-05-20 · 16 yrs
Show 8 historical appointments
AS
Anne SheedyResigned director
Resigned 2017-10-27 · 1 yr · Chief Financial Officer
SH
Stuart HanburyResigned director
Resigned 2017-08-11 · 1 yr · General Counsel
MA
Michael AdamsResigned director
Resigned 2016-06-15 · 1 yr · Cfo
SW
Steven WhitakerResigned director
Resigned 2010-05-12 · 6 yrs · Cfo
MU
Magdalena UghettiResigned director
Resigned 2009-03-31 · Financial Controller
MH
Michael HortonResigned director
Resigned 2006-08-21 · 2 yrs · Finance Director
SW
Resigned 2006-08-21 · 3 yrs · Company Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active