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Companies/03832043

Premier Vct (Mailbox) Limited

Private Limited Company · Hertfordshire

ActiveUnited KingdomIncorporated 1999Private 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 · 3 ceased
Shiva (Mailbox) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-06 · No cessation recorded

Source record 131472296
Show 3 ceased records
PB
Mr Paul Andrew BaudetIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-01-06

Source record 122518886
RS
Mr Rishi Ramesh SachdevIndividual
Significant influence or controlFirm-related control: Significant influence or control

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

Source record 128613519
RS
Mr Ramesh Govindji SachdevIndividual
Significant influence or controlFirm-related control: Significant influence or control

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

Source record 128614109

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
RS
Rishi SachdevCurrent director
Appointed 2007-03-02 · 19 yrs · Director
+46 others
Show 14 historical appointments
UV
Uday VyasResigned director
Resigned 2014-03-20 · 12 yrs · Director
DO
Denise OlivalResigned secretary
Resigned 2014-03-14 · 4 yrs
RS
Ramesh SachdevResigned director
Resigned 2013-06-17 · 4 yrs · Company Director
KB
Kay BattesResigned secretary
Resigned 2007-03-02 · 7 yrs · Company Secretary
MT
Mark ToomeyResigned secretary
Resigned 2004-10-14 · 2 yrs
HS
Henry StanfordResigned director
Resigned 2002-10-16 · 4 yrs · Banker
HB
Hayley BarryResigned director
Resigned 2002-09-16 · 4 yrs · General Manager
DM
Daragh MurphyResigned director
Resigned 2001-03-07 · 1 yr · Hotel Manager
TL
Trevor LynnResigned director
Resigned 2001-03-07 · 5 yrs · Hotel Director
JG
Jonathan GainResigned secretary
Resigned 2000-05-12 · 4 yrs
AW
Alister WarwickResigned director
Resigned 1999-12-14 · 1 yr · Company Director
JT
Jonathan ThorntonResigned director
Resigned 1999-12-14 · 7 yrs · Hotelcompany Managing Director
PR
Patrick ReeveResigned director
Resigned 1999-12-14 · 2 yrs · Banker
WD
William DavisResigned secretary
Resigned 1999-12-14

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active