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Companies/04909787

Vitrine Glazing Systems Limited

Private Limited Company · Watford

AdministrationUnited KingdomIncorporated 2003Private 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 · 2 ceased
Fiducia Holdings Interiors LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-03 · No cessation recorded

Source record 189538904
Show 2 ceased records
SR
Mr Simon Grant RogersIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-03-03

Source record 182784384
LM
Mr Lee Michael MayhewIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-11

Source record 182784450

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
DR
Daniel RandolphCurrent director
Appointed 2023-08-01 · 3 yrs · Director
+18 others
Show 15 historical appointments
JL
James LambResigned director
Resigned 2023-10-01 · Company Director
PR
Philip RobinsonResigned director
Resigned 2023-03-01 · 1 yr · Operations Director
GH
Gregor HillicksResigned director
Resigned 2021-11-12 · 1 yr · Director
CorpFiducia Holdings Interiors LtdResigned director
Resigned 2021-11-12
SL
Scott LindenResigned director
Resigned 2021-03-03 · Director
MC
Mark CostanzoResigned director
Resigned 2016-05-01 · 3 yrs · Company Director
SR
Simon Paul RichardsonResigned director
Resigned 2016-04-11 · 1 yr · Company Director
LM
Lee MayhewResigned director
Resigned 2014-11-01 · 3 yrs · Company Director
RR
Richard RogersResigned secretary
Resigned 2006-11-01 · 2 yrs
AB
Adam BrownResigned secretary
Resigned 2006-03-01
MB
Matthew BaileyResigned director
Resigned 2004-02-19 · Builder
CorpQa Nominees LimitedResigned director
Resigned 2003-09-24
NL
Nicholas LockResigned directorResigned secretary
Resigned 2003-09-24 · 2 yrs · Director
SR
Simon RogersResigned director
Resigned 2003-09-24 · 22 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active