V Secretarial Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVirgin Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-08 · No cessation recorded
Source record 130398425Show 1 ceased record
Barfair LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-02-08
Source record 124521238People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
CD
Caroline DrakeResigned secretary
Resigned 2007-06-29 · 12 yrs
BG
Resigned 2007-06-29 · 12 yrs · Company Secretary
GM
Gordon MccallumResigned director
Resigned 2006-09-22 · 2 yrs · Company Director
JB
Joshua BaylissResigned secretary
Resigned 2006-08-31
JP
Jane PhillipsResigned director
Resigned 2006-01-30 · 3 yrs · Group Finance Manager
SP
Susannah PardenResigned director
Resigned 2001-11-12 · 5 yrs · Director Of Financial Control
PG
Resigned 2000-03-10 · 1 yr · Chartered Secretary
IB
Ian BurroughsResigned director
Resigned 1998-11-04 · 3 yrs · Certified Accountant
DL
Resigned 1998-11-04 · 1 yr · Company Secretary
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1996-08-09
CorpHallmark Registrars LimitedResigned director
Resigned 1996-08-09
SM
Stephen MurphyResigned director
Resigned 1996-08-09 · 2 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active