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Companies/09829080

Sureserve Vgs Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2015
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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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-01 · No cessation recorded

Source record 119056259
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-08-06 · Ceased 2020-12-01

Source record 118214752
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2020-04-13

Source record 109607705
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-08-06

Source record 110869830

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
GM
Geoffrey MayhillCurrent secretary
Appointed 2024-05-01 · 2 yrs
+19 others
DL
David LummisCurrent director
Appointed 2020-12-01 · 5 yrs · Managing Director
+5 others
Show 11 historical appointments
SV
Sam VohraResigned director
Resigned 2023-08-08 · Finance Director
SV
Sameet VohraResigned director
Resigned 2022-04-13 · 1 yr · Chief Financial Officer
PS
Peter SmithResigned director
Resigned 2019-10-01 · 3 yrs · Chief Financial Officer
JC
John CharltonResigned director
Resigned 2018-12-12 · 3 yrs · Company Secretary
RH
Robert HoltResigned director
Resigned 2018-12-07 · 1 yr · Company Director
JC
John CharltonResigned secretary
Resigned 2017-05-02 · 6 yrs
MM
Michael McmahonResigned director
Resigned 2016-09-01 · 3 yrs · Company Director
SH
Simon HowellResigned secretary
Resigned 2015-10-16 · 1 yr
JS
Jeremy SimpsonResigned director
Resigned 2015-10-16 · 2 yrs · Company Director
SB
Sean BirraneResigned director
Resigned 2015-10-16 · Director
SB
Stuart BlackResigned director
Resigned 2015-10-16 · Director

Board profile

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