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Companies/00538050

Vah Subco Limited

Company profile

DissolvedUnited Kingdom
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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%

Notified 2016-04-06 · No cessation recorded

Source record 171048534

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
BE
Benjamin ErwinCurrent director
Appointed 2020-09-22 · 6 yrs · Chief Executive
+16 others
NR
Nicholas RudgeCurrent director
Appointed 2019-12-13 · 6 yrs · Managing Director
+9 others
Show 20 historical appointments
RL
Renee LaneResigned secretary
Resigned 2015-12-01 · 5 yrs
PH
Patrick HillResigned director
Resigned 2015-12-01 · 4 yrs · Managing Director
JM
Joseph McilwainResigned director
Resigned 2011-05-11 · 9 yrs · Director
AV
Ali VafaResigned director
Resigned 2009-11-18 · 7 yrs · Director
MV
Mahesh VadgamaResigned directorResigned secretary
Resigned 2009-02-11 · 6 yrs · Accountant
IY
Ian YatesResigned director
Resigned 2005-06-14 · 3 yrs · Director
PS
Peter SuttonResigned director
Resigned 2005-03-11 · Company Director
RE
Robert EllisResigned director
Resigned 2001-09-28 · 3 yrs · Chief Executive
RC
Russell CookResigned secretary
Resigned 2001-05-22 · 2 yrs
DD
Digby DaviesResigned director
Resigned 2000-05-26 · 10 yrs · Company Director
JM
James MarkowitzResigned secretary
Resigned 2000-05-10 · 1 yr · General Counsel
PT
Peter ThurstonResigned secretary
Resigned 1999-10-18 · Accountant
JJ
John JurellerResigned director
Resigned 1998-03-12 · 2 yrs · Company Director
SP
Susannah PardenResigned secretary
Resigned 1997-04-01 · 2 yrs
TK
Terence KeelinResigned directorResigned secretary
Resigned 1994-03-03 · 3 yrs · Company Director
RT
Robin TomlinResigned director
Resigned 1991-05-10 · 7 yrs · Company Director
DF
David FosterResigned director
Resigned 1991-05-10 · 7 yrs · Company Director
ML
Michael LawsonResigned director
Resigned 1991-05-10 · 4 yrs · Company Director

Board profile

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