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Companies/03941416

Vendia UK Limited

Private Limited Company · Barnet

LiquidationUnited KingdomIncorporated 2000Private 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 · 0 ceased
Uvenco Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 238063541

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
MG
Michael GrinmanCurrent director
Appointed 2018-10-15 · 8 yrs · Director
+3 others
Show 15 historical appointments
SK
Sergei KornienkoResigned director
Resigned 2016-03-31 · 2 yrs · Ceo
SK
Sergey KornienkoResigned director
Resigned 2016-03-31 · Chief Executive Officer
MS
Mark StoneResigned director
Resigned 2015-03-02 · 1 yr · Chief Executive Officer
JH
Jeremy HamerResigned director
Resigned 2012-05-30 · 2 yrs · Company Director
TJ
Timothy JamesResigned secretary
Resigned 2010-09-21 · 5 yrs
BJ
Blair JenkinsResigned director
Resigned 2010-09-21 · 1 yr · Director
TJ
Timothy JamesResigned director
Resigned 2010-09-21 · 5 yrs · Consultant
DR
Derk Rom ColthoffResigned director
Resigned 2009-06-26 · 1 yr · Ceo
CorpA G Secretarial LimitedResigned secretary
Resigned 2004-02-18 · 6 yrs
SR
Steven RawlinsResigned director
Resigned 2004-02-18 · 7 yrs · Cfo
MG
Michael Gansser PottsResigned director
Resigned 2003-01-01 · 6 yrs · Chief Executive Officer
DS
Douglas SmithResigned directorResigned secretary
Resigned 2000-03-22 · 3 yrs · Director
JD
Jivan De SilvaResigned director
Resigned 2000-03-22 · 3 yrs · Director
Resigned 2000-03-07

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active