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Companies/10853485

Adw Veyron Limited

Other information technology service activities · Leeds

ActiveUnited KingdomIncorporated 2017Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-09 · No cessation recorded

Source record 113008626

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
RS
Raoul Alexei SpaanCurrent secretary
Appointed 2026-04-24
AC
Alberto CairoCurrent director
Appointed 2024-09-10 · 2 yrs · Chief Financial Officer
+22 others
DB
David Babin JrCurrent director
Appointed 2019-06-27 · 7 yrs · Company Director
+21 others
Show 6 historical appointments
RR
Ron RogozinskiResigned director
Resigned 2019-06-27 · 3 yrs · Company Director
AY
Aileen YoungResigned secretary
Resigned 2019-06-27 · 6 yrs
RG
Renato GigerResigned director
Resigned 2018-01-22 · 1 yr · Cfo
JB
Jason BradyResigned director
Resigned 2018-01-22 · 2 yrs · Company Director
FO
Resigned 2018-01-22 · 2 yrs · Regional Cfo
AW
Alastair WhiteResigned director
Resigned 2017-07-06 · 2 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active