Vanax Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedJD
Mr John Paul DunneIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 185653720GD
Mrs Gemma DunneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 185653721People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalMD
Michael DunneCurrent director
Appointed 2024-06-15 · 2 yrs · Director
LD
Lucie DunneCurrent director
Appointed 2024-06-15 · 2 yrs · Director
GD
Gemma DunneCurrent director
Appointed 2010-10-21 · 15 yrs · Office Manager
Show 3 historical appointments
CorpBrian Reid LtdResigned secretary
Resigned 2004-09-23
CorpStephen Mabbott LtdResigned director
Resigned 2004-09-23
KK
Klaus KollethResigned director
Resigned 2004-09-23 · 4 yrs · Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 43
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active