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Companies/03019250

Vision Vehicle Solutions Limited

Other activities auxiliary to insurance and pension funding · Sevenoaks

ActiveUnited KingdomIncorporated 1995Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-15 · No cessation recorded

Source record 173559749
Show 2 ceased records
KS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-25 · Ceased 2021-07-15

Source record 166083594
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 174950161

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
MW
Martin WillsCurrent director
Appointed 2021-11-03 · 4 yrs · Operations Director
CP
Christopher PayneCurrent secretary
Appointed 2015-09-18 · 11 yrs
+95 others
KS
Kevin SpencerCurrent director
Appointed 2012-12-17 · 13 yrs · Director
+63 others
KB
Keith BarberCurrent director
Appointed 2012-12-17 · 13 yrs · Director
+96 others
Show 8 historical appointments
SM
Saleem MiyanResigned director
Resigned 2013-05-31 · Operations Director
SH
Susan HaywardResigned secretary
Resigned 2012-12-17 · 2 yrs
GH
Gary HumphreysResigned director
Resigned 2012-12-17 · 13 yrs · Director
HT
Howard ThomasResigned secretary
Resigned 1995-02-07
WT
William TesterResigned director
Resigned 1995-02-07
MW
Martin WillsResigned director
Resigned 1995-02-07 · 17 yrs · Operations Director
AC
Anthony CopelandResigned directorResigned secretary
Resigned 1995-02-07 · 17 yrs · Commercial Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active