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Companies/01677833

Vertec Scientific Limited

Agents specialized in the sale of other particular products · Guildford

ActiveUnited KingdomIncorporated 1982Private 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 2016-04-06 · No cessation recorded

Source record 150920376

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
KO
Kate O ReillyCurrent director
Appointed 2024-08-31 · 2 yrs · Managing Director
GD
Gregory Davidson ShrineCurrent secretary
Appointed 2019-12-04 · 6 yrs
+37 others
SG
Simon GibbinsCurrent director
Appointed 2010-09-01 · 16 yrs · Chartered Accountant
+52 others
Show 21 historical appointments
NR
Nicholas RoweResigned secretary
Resigned 2019-09-02
JH
Joanna Harkus MadgeResigned secretary
Resigned 2017-04-01 · 2 yrs
NJ
Nicholas JefferiesResigned director
Resigned 2014-05-29 · Company Director
PN
Paul NevilleResigned director
Resigned 2010-05-06 · Company Director
MC
Malcolm CooperResigned director
Resigned 2009-06-05 · Chartered Accountant
GS
Gary ShillinglawResigned secretary
Resigned 2008-08-29 · 8 yrs
SS
Stephen SydesResigned director
Resigned 2008-08-27 · Company Director
NR
Nicholas RoweResigned secretary
Resigned 2005-01-26 · 3 yrs
JP
John PomeroyResigned secretary
Resigned 2003-12-05 · 1 yr
CB
Charles BithellResigned secretary
Resigned 2003-06-17
AL
Anthony LaughtonResigned director
Resigned 2001-06-01 · 7 yrs · Company Director
WH
William HipgraveResigned director
Resigned 2001-06-01 · 23 yrs · Company Director
JB
John BrysonResigned director
Resigned 1998-12-11 · Company Director
DC
Derek CrookResigned director
Resigned 1998-12-11 · 1 yr · Company Director
JL
James LoveridgeResigned directorResigned secretary
Resigned 1998-12-11 · 1 yr · Solicitor
AV
Anne VerlaanResigned directorResigned secretary
Resigned 1991-10-05 · 9 yrs · Manager
DP
David PiperResigned director
Resigned 1991-10-05 · 7 yrs · Sales And Marketing Director
FV
Franciscus VerlaanResigned director
Resigned 1991-10-05 · 9 yrs · Engineer

Board profile

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