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Companies/05783452

Variohm Holdings Limited

Activities of head offices · Guildford

ActiveUnited KingdomIncorporated 2006Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-17 · No cessation recorded

Source record 135811324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
GD
Gregory Davidson ShrineCurrent director
Appointed 2022-03-10 · 4 yrs · Solicitor
+39 others
GD
Gregory Davidson ShrineCurrent secretary
Appointed 2019-12-04 · 6 yrs
+37 others
SG
Simon GibbinsCurrent director
Appointed 2017-01-19 · 9 yrs · Chartered Accountant
+52 others
Show 9 historical appointments
NR
Nicholas RoweResigned secretary
Resigned 2019-09-02
JH
Joanna Harkus MadgeResigned secretary
Resigned 2017-04-01 · 2 yrs
GS
Gary ShillinglawResigned secretary
Resigned 2017-01-19
PN
Paul NevilleResigned director
Resigned 2017-01-19 · 5 yrs · Company Director
CD
Cathrine DonoghueResigned director
Resigned 2011-12-01 · 5 yrs · Admin Director
RM
Roy MoffattResigned director
Resigned 2006-04-18 · 10 yrs · Electronic Engineer
CE
Colin EdwardsResigned director
Resigned 2006-04-18 · 9 yrs · Consultant
JM
Joan MoffattResigned directorResigned secretary
Resigned 2006-04-18 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active