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Companies/08472429

Perpetual V2G Systems 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 · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-06 · No cessation recorded

Source record 119843245
Show 1 ceased record
AL
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-07-06

Source record 108441941

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
PR
Philip RobertsCurrent director
Appointed 2022-08-25 · 4 yrs · Director
+12 others
AC
Ashley CooperCurrent director
Appointed 2015-05-26 · 11 yrs · Director
+14 others
Show 4 historical appointments
MH
Mervyn HamResigned director
Resigned 2017-11-28 · 2 yrs · Certified Accountant
AN
Anthony NicolResigned director
Resigned 2017-11-21 · 4 yrs · Managing Director
LJ
Luke JonesResigned director
Resigned 2014-05-01 · 3 yrs · Director
AL
Andrew LingResigned director
Resigned 2013-04-03 · 5 yrs · Ceo

Board profile

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