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Companies/01861982

Vah Subco (2) 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
Visual Action HoldingsCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 149278853

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 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 25 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 Mc IlwainResigned director
Resigned 2011-05-11 · 9 yrs · Director
MV
Mahesh VadgamaResigned directorResigned secretary
Resigned 2010-02-11 · 5 yrs · Accountant
AV
Ali VafaResigned director
Resigned 2009-11-18 · 7 yrs · Director
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
JM
James MarkowitzResigned secretary
Resigned 2000-11-17
DD
Digby DaviesResigned director
Resigned 2000-05-26 · 10 yrs · Company Director
RB
Robert BurlinsonResigned director
Resigned 2000-04-04 · Financial Executive
JJ
John JurellerResigned director
Resigned 1998-06-26 · 1 yr · Finance Director
RV
Richard VentResigned director
Resigned 1998-03-06 · President
DP
David PerryResigned director
Resigned 1996-07-01 · 2 yrs · Production Director
AM
Andrew MarshResigned director
Resigned 1996-07-01 · 2 yrs · Business Development Director
RH
Rachel HenshawResigned director
Resigned 1994-05-02 · 1 yr · Director
DF
Donald FraserResigned director
Resigned 1994-03-25 · 2 yrs · Director
RH
Russell HeuschResigned director
Resigned 1993-01-01 · 2 yrs · Finance Director
RD
Roger DixResigned director
Resigned 1991-09-28 · 5 yrs · Managing Director
AT
Alan ThomsonResigned director
Resigned 1991-09-28 · 2 yrs · General Manager
SP
Susannah PardenResigned secretary
Resigned 1991-09-28 · 6 yrs
BC
Brian CroftResigned director
Resigned 1991-09-28 · 2 yrs · General Manager
PD
Paul DaviesResigned director
Resigned 1991-09-28 · 3 yrs · Director

Board profile

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