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Companies/04106142

Vicinitee Limited

Private Limited Company · London

Active - Proposal to Strike offUnited 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 · 1 ceased
Equiem Services LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-04-22 · No cessation recorded

Source record 238802927
Show 1 ceased record
Broadgate Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-04-22

Source record 235287232

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
GM
Gabrielle McmillanCurrent director
Appointed 2021-04-22 · 5 yrs · Director
+1 other
TC
Tanya CoxCurrent director
Appointed 2021-04-22 · 5 yrs · Director
+1 other
Show 35 historical appointments
SL
Swee LeongResigned secretary
Resigned 2021-04-22 · 1 yr
BW
Bronwyn WilsonResigned director
Resigned 2021-04-22 · 4 yrs · Regional Head UK&I
NM
Nicola McnishResigned director
Resigned 2020-09-10 · Head Of Investor Relations
PM
Paul MaceyResigned director
Resigned 2020-09-09 · Property Finance Director
AS
Amy SlaterResigned director
Resigned 2019-12-09 · 1 yr · Head Of Technology
JS
Jonathan SharpeResigned director
Resigned 2018-11-14 · 1 yr · Company Director
PP
Polly Plunket CheckemianResigned director
Resigned 2017-02-21 · 1 yr · Chartered Surveyor
XW
Xavier WalkerResigned director
Resigned 2017-02-21 · 2 yrs · Head Of Technology
SW
Steven WhymanResigned director
Resigned 2010-03-01 · 8 yrs · Company Director
MM
Mark ManningResigned director
Resigned 2009-09-23 · 9 yrs · Corporate Finance Executive
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
SK
Scott KnightResigned director
Resigned 2009-01-15 · 7 yrs · Company Director
PE
Peter EarlResigned director
Resigned 2005-10-05 · 2 yrs · Head Of IT
BW
Beverley WalkerResigned director
Resigned 2005-08-03 · 3 yrs · Accountant
RF
Richard FischerResigned director
Resigned 2005-08-03 · 8 yrs · New Business Director
JS
Justin SnoxallResigned director
Resigned 2002-10-18 · 6 yrs · Company Director
AS
Antony SlumbersResigned director
Resigned 2002-04-19 · 7 yrs · Company Director
SS
Stephen SpoonerResigned director
Resigned 2002-04-19 · 3 yrs · Chartered Surveyor
NR
Nicholas RitblatResigned director
Resigned 2002-04-19 · 3 yrs · Company Director
CV
Clive Vlieland BoddyResigned director
Resigned 2002-04-19 · Chartered Certified Accountant
CorpCombined Nominees LimitedResigned director
Resigned 2000-11-07
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 2000-11-07
EF
Elaine FrazerResigned director
Resigned 2000-11-07 · 1 yr · Accountant
RF
Robert FisherResigned director
Resigned 2000-11-07 · 1 yr · Technical Director
JS
John SutherlandResigned director
Resigned 2000-11-07 · 1 yr · Director
AA
Anthony AdamsResigned director
Resigned 2000-11-07 · 1 yr · Accountant
BW
Barry WinfieldResigned director
Resigned 2000-11-07 · 9 yrs · Project Director
JI
John IddiolsResigned director
Resigned 2000-11-07 · 1 yr · Chartered Surveyor
RS
Rebecca ScudamoreResigned secretary
Resigned 2000-11-07 · 8 yrs
NM
Neill MaclaineResigned director
Resigned 2000-11-07 · 1 yr · Estates Director
MG
Michael GunstonResigned director
Resigned 2000-11-07 · 1 yr · Chartered Surveyor
CM
Cyril MetlissResigned director
Resigned 2000-11-07 · 1 yr · Chartered Accountant
SA
Shenol AdamResigned director
Resigned 2000-11-07 · Company Director
RF
Robert FloodResigned director
Resigned 2000-11-07 · 9 yrs · Finance Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active