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Companies/06137850

V.delta 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
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 133504374

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
DG
Deborah GrimasonCurrent director
Appointed 2019-08-16 · 7 yrs · General Counsel & Company Secretary
+95 others
DG
Deborah GrimasonCurrent secretary
Appointed 2018-09-25 · 8 yrs
+1 other
AB
Amelie BeckCurrent director
Appointed 2018-04-06 · 8 yrs · Financial Controller
Show 9 historical appointments
IV
Ian VallanceResigned director
Resigned 2017-08-31 · 1 yr · Chartered Accountant
IV
Ian VallanceResigned secretary
Resigned 2015-02-13 · 3 yrs
MD
Matteo Di MaioResigned director
Resigned 2012-05-15 · 5 yrs · Director
JV
Jarmo ValtonenResigned director
Resigned 2009-11-18 · 4 yrs · None
AZ
Andrea ZitoResigned director
Resigned 2007-03-05 · 10 yrs · Businessman
MK
Markku KanervaResigned director
Resigned 2007-03-05 · 7 yrs · Naval Architect
JL
Jukka LaiteraResigned director
Resigned 2007-03-05 · 2 yrs · Naval Architect
LM
Lorenzo MalvarosaResigned director
Resigned 2007-03-05 · 5 yrs · Businessman
PN
Philip NaylorResigned secretary
Resigned 2007-03-05 · 6 yrs

Board profile

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