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Companies/06048945

Vertex Group Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2007Private 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
Vtx Subco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-23 · No cessation recorded

Source record 190029855

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
CT
Christopher TaylorCurrent director
Appointed 2020-06-26 · 6 yrs · Director
+2 others
MG
Matthew GuentherCurrent director
Appointed 2013-10-04 · 13 yrs · Private Equity Manager
+2 others
GJ
Gavin JamesCurrent secretary
Appointed 2012-07-02 · 14 yrs
+4 others
GJ
Gavin JamesCurrent director
Appointed 2012-03-13 · 14 yrs · Chief Executive Officer
+26 others
Show 16 historical appointments
DS
David ScottResigned director
Resigned 2019-08-10 · Director
NW
Nicholas WeberResigned director
Resigned 2012-05-22 · Managing Director
PS
Paul SweenyResigned director
Resigned 2009-08-10 · 2 yrs · Chief Executive Officer
AH
Arthur HarperResigned director
Resigned 2009-04-08 · 4 yrs · Director
AS
Anne SheffieldResigned secretary
Resigned 2008-08-18 · 3 yrs
TB
Timothy BirkettResigned secretary
Resigned 2008-01-25
MF
Michael FaireyResigned director
Resigned 2007-09-26 · 7 yrs · Deputy Group Chief Executive
PG
Peter GershonResigned director
Resigned 2007-08-21 · 4 yrs · Chairman
RG
Richard GrahamResigned director
Resigned 2007-06-27 · 1 yr · Managing Director
CC
Charles CastineResigned director
Resigned 2007-03-25 · 2 yrs · Partner Of Private Equity Firm
GA
Glenn AugustResigned director
Resigned 2007-03-25 · 1 yr · Company Director
JS
James ShepardResigned director
Resigned 2007-03-25 · 2 yrs · Partner Of A Private Equity Fi
DK
Douglas KadenResigned director
Resigned 2007-01-12 · 12 yrs · Partner Of A Private Equity Fi
NB
Nana Baffour GyewuResigned director
Resigned 2007-01-12 · 3 yrs · Managing Principal
CorpOlswang Directors 1 LimitedResigned director
Resigned 2007-01-11
CorpOlswang Directors 2 LimitedResigned director
Resigned 2007-01-11

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active