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Companies/05504412

Velvet Consultancy Ltd

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · No cessation recorded

Source record 155477589

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
SP
Sergio PennaCurrent director
Appointed 2020-06-15 · 6 yrs · Group Cfo
+14 others
FT
Fiorenzo TagliabueCurrent director
Appointed 2019-11-12 · 6 yrs · Company Director
+14 others
Show 14 historical appointments
FV
Federico VecchioResigned director
Resigned 2019-11-12 · Group Cfo Of Sec Newgate
LF
Louise FranklinResigned director
Resigned 2019-08-09 · Company Director
RB
Rhydian BankesResigned director
Resigned 2017-08-21 · 1 yr · Director
EG
Eugene GolembiewskiResigned director
Resigned 2013-07-25 · 6 yrs · Group Finance Director
EG
Eugene GolembiewskiResigned secretary
Resigned 2013-07-25 · 6 yrs
KS
Keith SpringallResigned secretary
Resigned 2011-08-07 · 1 yr
KS
Keith SpringallResigned director
Resigned 2011-08-07 · 1 yr · Director
DW
David WrightResigned director
Resigned 2011-08-07 · 6 yrs · Company Director
AR
Adam ReynoldsResigned director
Resigned 2005-09-02 · 6 yrs · Director
PF
Paul FoulgerResigned directorResigned secretary
Resigned 2005-09-02 · 5 yrs · Director
DK
David KeenResigned director
Resigned 2005-09-02 · 1 yr · Director
Resigned 2005-07-11
Resigned 2005-07-11

Board profile

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