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Companies/07051847

Vendigital Holdings Ltd

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-09 · No cessation recorded

Source record 145495383
Show 2 ceased records
KJ
Shares: over 25%, up to 50%

Notified 2018-07-05 · Ceased 2018-11-09

Source record 137781813
DJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-09

Source record 145165159

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
RW
Ranald WebsterCurrent director
Appointed 2021-01-04 · 5 yrs · Accountant
+4 others
AW
Alan WilliamsCurrent director
Appointed 2010-04-27 · 16 yrs · Director
+3 others
Show 12 historical appointments
HH
Hans HuppertResigned director
Resigned 2022-12-22 · Head Of Strategy & Growth, Siemens Advan
GS
Gerlinde SturmResigned director
Resigned 2022-12-22 · Chief Financial Officer, Siemens Advanta
MH
Mark HumphriesResigned director
Resigned 2020-02-01 · 2 yrs · Director
EF
Emma FardellResigned director
Resigned 2019-09-01 · 3 yrs · Director
CD
Christopher DennisonResigned director
Resigned 2017-11-13 · 2 yrs · Company Director
RW
Richard WaddingtonResigned director
Resigned 2010-04-27 · 8 yrs · Director
AS
Andrew ScottResigned director
Resigned 2010-04-27 · 8 yrs · Director
RL
Richard LammingResigned director
Resigned 2010-04-27 · 8 yrs · Director
CorpOvalsec LimitedResigned directorResigned secretary
Resigned 2009-10-21
CorpOval Nominees LimitedResigned director
Resigned 2009-10-21
DJ
Dominic JephcottResigned director
Resigned 2009-10-21 · 10 yrs · Director

Board profile

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