VCP NOMINEES NO.2 LIMITED - LONDON


Company Profile Company Filings

Overview

VCP NOMINEES NO.2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VCP NOMINEES NO.2 LIMITED was incorporated 21 years ago on 21/03/2003 and has the registered number: 04707160. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VCP NOMINEES NO.2 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEREMY MICHAEL JORGEN MALHERBE JENSEN Jan 1959 British Director 2020-12-01 CURRENT
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2020-10-15 CURRENT
NEIL JONATHAN ROBSON Feb 1969 British Director 2020-12-01 CURRENT
MR ANDREA TROZZI Dec 1977 British,Italian Director 2020-08-27 CURRENT
MR MARTIN DAVID ELLIS Oct 1964 British Director 2005-10-11 UNTIL 2009-03-31 RESIGNED
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 2003-05-16 UNTIL 2008-03-31 RESIGNED
MISS REBECCA MARY SARAH ELIZABETH RYMAN Nov 1975 British Director 2018-09-04 UNTIL 2020-11-19 RESIGNED
MR TREVOR PEREIRA Dec 1965 British Director 2007-11-13 UNTIL 2009-03-31 RESIGNED
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2010-08-13 UNTIL 2020-04-15 RESIGNED
MR NICK ROUND Sep 1962 British Director 2018-09-04 UNTIL 2020-04-15 RESIGNED
MR DANIEL IAN SHEPHERD Jan 1973 British Director 2013-03-12 UNTIL 2014-09-25 RESIGNED
MR TREVOR PEREIRA Dec 1965 British Director 2010-08-13 UNTIL 2020-01-31 RESIGNED
SUSAN MARSDEN Nov 1959 British Secretary 2003-05-16 UNTIL 2020-10-15 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
MISS KATHRYN ANNE GRANT Apr 1973 British Director 2007-03-01 UNTIL 2009-03-31 RESIGNED
KATHRYN ANNE GRANT Apr 1973 British Director 2018-09-04 UNTIL 2020-11-19 RESIGNED
BARBARA GIBBES Jul 1975 British Director 2017-01-16 UNTIL 2019-08-16 RESIGNED
MR HUGH MICHAEL FORD Feb 1967 British Director 2011-11-03 UNTIL 2020-04-15 RESIGNED
MR COLIN FLINN Jun 1969 British Director 2018-09-04 UNTIL 2020-11-19 RESIGNED
CAROLINE KIRBY Apr 1968 British Director 2005-10-11 UNTIL 2011-10-17 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2003-05-16 UNTIL 2019-04-26 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-21 UNTIL 2003-05-16 RESIGNED
PETER CHARLES BARTON Feb 1960 British Director 2004-06-23 UNTIL 2006-09-12 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2003-03-21 UNTIL 2003-05-16 RESIGNED
INTU SECRETARIAT LIMITED Corporate Secretary 2020-04-15 UNTIL 2020-10-15 RESIGNED
MR PHILIP DUNCAN WARDLE Aug 1963 British Director 2007-03-01 UNTIL 2008-06-09 RESIGNED
MRS KAY ELIZABETH CHALDECOTT Mar 1962 British Director 2003-05-16 UNTIL 2011-09-30 RESIGNED
MR RICHARD MALCOLM CABLE Apr 1959 British Director 2003-05-16 UNTIL 2008-10-31 RESIGNED
MARTIN RICHARD BREEDEN Sep 1967 British Director 2007-03-01 UNTIL 2009-03-31 RESIGNED
MARTIN RICHARD BREEDEN Sep 1967 British Director 2018-09-04 UNTIL 2020-12-01 RESIGNED
MISS KATHARINE ANN BOWYER Oct 1969 British Director 2014-09-01 UNTIL 2016-09-30 RESIGNED
MR PETER WEIR Jun 1965 British Director 2011-11-03 UNTIL 2014-09-01 RESIGNED
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
PETER COLIN BADCOCK Apr 1944 British Director 2003-05-16 UNTIL 2005-06-06 RESIGNED
JONATHAN MARK AINSLEY Mar 1965 British Director 2007-03-01 UNTIL 2009-03-31 RESIGNED
JOHN GEORGE ABEL Aug 1944 British Director 2003-05-16 UNTIL 2005-09-30 RESIGNED
MR JULIAN NICHOLAS WILKINSON Jun 1963 British Director 2018-09-04 UNTIL 2020-01-31 RESIGNED
MS LORAINE WOODHOUSE Dec 1968 British Director 2008-11-03 UNTIL 2010-06-18 RESIGNED
MR ROBERT LEE ALLEN Nov 1971 British Director 2019-06-10 UNTIL 2020-04-15 RESIGNED
MR MARTIN DAVID ELLIS Oct 1964 British Director 2010-08-13 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vcp (Gp) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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