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Companies/03154428

64-65 Vincent Square Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private 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 · 4 ceased
Trust-related control: Significant influence or control

Notified 2023-06-20 · No cessation recorded

Source record 229403463
Show 4 ceased records
CV
Trust-related control: Significant influence or control

Notified 2022-03-01 · Ceased 2023-04-12

Source record 233065498
TN
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-03-01

Source record 232660112
NM
Mr Nicholas David MossIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-07-31

Source record 232660113
PH
Mr Philip Richard HuntIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-12-09

Source record 232660114

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
AO
Anastasia O SullivanCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+2 others
Show 13 historical appointments
SN
Svetlana NogaiResigned director
Resigned 2012-06-01 · 9 yrs · Director
OB
Olga BogomazovaResigned director
Resigned 2008-10-01 · 3 yrs · Director
MK
Maxim KalyuzhnyResigned director
Resigned 2007-12-18 · 1 yr · Legal Consultant
DM
Duncan MacdonaldResigned secretary
Resigned 1999-02-01 · 8 yrs
DR
David RoydsResigned director
Resigned 1996-02-20 · Company Director
CO
Christopher O DonoghueResigned director
Resigned 1996-02-20 · Company Director
AC
Antony CunninghamResigned directorResigned secretary
Resigned 1996-02-20 · 11 yrs · Solicitor
MB
Mark BreenResigned director
Resigned 1996-02-20 · 11 yrs · Property Developer
GK
Graham KinchResigned secretary
Resigned 1996-02-20
LD
Lisa DunnResigned directorResigned secretary
Resigned 1996-01-29 · Solicitor
OB
Oliver BrookshawResigned director
Resigned 1996-01-29 · Solicitor

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active