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Companies/08375791

Vcs (Holdings UK) Limited

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 · 4 ceased
Trimble IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-05 · No cessation recorded

Source record 136809967
Show 4 ceased records
KL
Chief Financial Officer Kelly E LangIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-08-01

Source record 148354057
EK
Chief Executive Emmanouil KotzabasakisIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-11-07

Source record 148354690
SS
Vice President Steve SparkIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-09

Source record 148354922
Viewpoint, Inc.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-05-05

Source record 148399502

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
JS
Julie ShepardCurrent director
Appointed 2022-11-04 · 3 yrs · Chief Accounting Officer
+8 others
JK
James KirklandCurrent director
Appointed 2019-08-01 · 7 yrs · Attorney
+30 others
Show 9 historical appointments
MK
Manolis KotzabasakisResigned director
Resigned 2016-01-05 · 6 yrs · Ceo
KL
Kelly LangResigned director
Resigned 2016-01-05 · 3 yrs · Chief Financial Officer/Accountant
AB
Alun BakerResigned director
Resigned 2014-08-01 · 1 yr · Managing Director
CB
Christopher BatyResigned director
Resigned 2013-02-01 · 3 yrs · Chartered Accountant
JP
James PaulsonResigned director
Resigned 2013-01-25 · 2 yrs · Chief Operating Officer
JH
Jay HaladayResigned director
Resigned 2013-01-25 · 2 yrs · Chief Executive Officer
BE
Benjamin ErtischekResigned secretaryResigned director
Resigned 2013-01-25 · 2 yrs
MH
Matthew HarrisResigned director
Resigned 2013-01-25 · 4 yrs · Senior Vp, Strategy & Corporate Developm

Board profile

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