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Companies/07630518

Vysus UK Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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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
Vysus Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-12-16 · No cessation recorded

Source record 123620114
Show 2 ceased records
Senergy Oil & Gas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-25 · Ceased 2022-12-16

Source record 130979251
Lloyd's Register Inspection LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-09-25

Source record 134682079

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
TS
Thomas SaethreCurrent director
Appointed 2024-05-10 · 2 yrs · Director
+3 others
Show 15 historical appointments
DC
David ClarkResigned director
Resigned 2022-03-02 · 2 yrs · Director
GM
Geoffrey MegginsonResigned secretary
Resigned 2020-10-31 · 3 yrs
SG
Stephen GilbertResigned director
Resigned 2019-07-22 · 2 yrs · Engineer
TB
Tracey BigmoreResigned secretary
Resigned 2019-02-04 · 1 yr
TB
Tracey BigmoreResigned director
Resigned 2019-02-04 · 1 yr · Chartered Secretary
AG
Ashley GerrardResigned secretaryResigned director
Resigned 2017-10-16 · 1 yr
CC
Chad Colby BlakeResigned director
Resigned 2017-06-30 · Company Secretary
CS
Carla StoneResigned director
Resigned 2016-11-30 · Chartered Secretary
CC
Chad Colby BlakeResigned secretary
Resigned 2014-10-23 · 2 yrs
HH
Henriette HallResigned director
Resigned 2011-05-23 · 8 yrs · Company Director
BB
Bjorn BakkenResigned director
Resigned 2011-05-23 · 8 yrs · Company Director
DM
David MitchellResigned director
Resigned 2011-05-23 · 7 yrs · Accountant
TW
Timothy WhiteResigned secretary
Resigned 2011-05-11 · 3 yrs
KP
Keith PoveyResigned director
Resigned 2011-05-11 · 5 yrs · Chartered Secretary

Board profile

People with appointments
1
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active