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Companies/SC331521

Vegware Limited

Non-specialised wholesale trade · Edinburgh

ActiveUnited 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
Vegware Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-19 · No cessation recorded

Source record 107778140

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
DN
Dennis NormanCurrent director
Appointed 2021-08-05 · 5 yrs · Chief Financial Officer
+1 other
SB
Stanley BikulegeCurrent director
Appointed 2021-08-05 · 5 yrs · Chairman, President And Ceo
+11 others
CorpBurness Paull LLPCurrent secretary
Appointed 2017-04-03 · 9 yrs
+759 others
Show 15 historical appointments
LG
Lori GoldinResigned director
Resigned 2021-08-05 · 1 yr · Deputy General Counsel
HM
Helen MathiesonResigned director
Resigned 2019-03-01 · 2 yrs · Supply Chain And Customer Services Direc
MC
Miranda CleggResigned director
Resigned 2018-12-31 · 1 yr · Commercial Director
JS
Justin SuterResigned director
Resigned 2017-02-01 · 4 yrs · Supply Chain Director
LF
Lucy FrankelResigned director
Resigned 2016-06-10 · 5 yrs · Company Director
CM
Chris MurphyResigned director
Resigned 2016-06-10 · 1 yr · Company Director
ID
Irene DruryResigned director
Resigned 2016-06-10 · 5 yrs · Company Director
TS
Teresa SuterResigned director
Resigned 2016-06-10 · 5 yrs · Company Director
CorpMbm Secretarial Services LimitedResigned secretary
Resigned 2012-12-05 · 4 yrs
DR
David RobbResigned director
Resigned 2012-03-22 · 9 yrs · Chartered Accountant
KW
Keith WilsonResigned director
Resigned 2009-10-08 · 11 yrs · Company Director
DM
Dominic MarjoramResigned director
Resigned 2007-12-03 · 8 yrs · Company Director
JF
Jolyon FrankelResigned director
Resigned 2007-12-03 · 13 yrs · Company Director
AC
Aidan CraigResigned secretary
Resigned 2007-12-03 · 3 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active