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Companies/07079963

Auto Vivendi Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
CW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 231419091
PG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 231419096
Show 1 ceased record
RT
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-05-03

Source record 231419090

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
BL
Ben LovedayCurrent director
Appointed 2024-02-05 · 2 yrs · Finance Director
+1 other
PG
Peter GbedemahCurrent director
Appointed 2024-02-05 · 2 yrs · Director
+13 others
CW
Craig WilliamsCurrent director
Appointed 2014-05-29 · 12 yrs · Director
+5 others
Show 9 historical appointments
MW
Mark WilsonResigned director
Resigned 2012-12-17 · 1 yr · Company Director
CS
Chirag ShahResigned director
Resigned 2012-06-18 · 1 yr · Director
AV
Anastasio Van BilderbeekResigned director
Resigned 2011-04-27 · 1 yr · Property Developer
PG
Peter GbedemahResigned director
Resigned 2010-12-21 · 9 yrs · Director
RT
Richard ThomasResigned director
Resigned 2010-10-17 · 13 yrs · Finance Director
MR
Michael RobertsResigned director
Resigned 2010-04-26 · 2 yrs · Director
KM
Kelly MurfinResigned director
Resigned 2009-11-18 · Housewife
JM
James MurfinResigned director
Resigned 2009-11-18 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active