Vitec Ltd
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment · Dunfermline
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPW
Philippe WetzelIndividual
Firm-related control: Shares: over 75%, up to 100%
Notified 2021-03-31 · No cessation recorded
Source record 227631548Show 1 ceased record
Shares: over 25%, up to 50%
Notified 2016-04-28 · Ceased 2021-03-31
Source record 234718406People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 11 historicalSM
Sarah MccolganCurrent secretary
Appointed 2023-10-26 · 2 yrs
MW
Marine WetzelCurrent director
Appointed 2021-03-31 · 5 yrs · Lead Program Coordination Manager
EW
Eric WetzelCurrent director
Appointed 2021-03-31 · 5 yrs · Data Engineer
CW
Caroline WetzelCurrent director
Appointed 2021-03-31 · 5 yrs · Student
DP
Dominique PinetCurrent director
Appointed 2021-03-31 · 5 yrs · Cfo
Show 11 historical appointments
MH
Mark HogarthResigned director
Resigned 2014-08-01 · 6 yrs · Venture Capitalist
HS
Hugh StewartResigned director
Resigned 2014-06-01 · 6 yrs · Venture Capital
SR
Resigned 2004-06-21 · 16 yrs · Accountant
DT
David ThomasResigned director
Resigned 2004-06-11 · 13 yrs · Chartered Accountant
CC
Christopher CorfieldResigned director
Resigned 2004-02-12 · 7 yrs · Pr Consultant
MA
Michael AllanResigned director
Resigned 2002-04-05 · 18 yrs · Director
IF
Ian FergusonResigned director
Resigned 2002-04-05 · Director
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 2001-11-14
CF
Colin FarquharResigned secretary
Resigned 2001-11-14 · 2 yrs
HF
Helen FarquharResigned director
Resigned 2001-11-14 · Admin Assistant
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 50
- Under 35
- 3
- 65 and over
- 2
- Disqualified match
- None active