VITRUVIAN DIRECTORS I LIMITED - LONDON

VITRUVIAN DIRECTORS I LIMITED - LONDON

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Overview

VITRUVIAN DIRECTORS I LIMITED is a company officer from London. This company officer is, or was, associated with at least 87 company roles.
Companies associated with this officer had at least £1 shareholder value and £1 cash in recent accounts.
Their most recent appointment, in our records, was to VIP IV NOMINEES LIMITED on 2020-08-06.

Address

105 Wigmore Street,
London
W1U 1QY

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
VIP IV NOMINEES LIMITED Active Corporate Director 2020-08-06 CURRENT
CFC CAPITAL LIMITED Active Corporate Director 2020-07-16 CURRENT
PRIESTHOLM MIDCO II LTD Active Corporate Director 2019-10-10 until 2019-10-28 RESIGNED
PRIESTHOLM MIDCO LTD Active Corporate Director 2019-10-10 until 2019-10-28 RESIGNED
PRIESTHOLM BIDCO LTD Active Corporate Director 2019-10-10 until 2019-10-28 RESIGNED
PRIESTHOLM TOPCO LTD Dissolved - no longer trading Corporate Director 2019-09-17 CURRENT
CANNES BIDCO LTD Active Corporate Director 2018-05-09 until 2018-05-31 RESIGNED
CANNES MIDCO II LTD Active Corporate Director 2018-05-09 until 2018-05-31 RESIGNED
CANNES MIDCO LTD Active Corporate Director 2018-05-09 until 2018-05-31 RESIGNED
CANNES TOPCO LTD Active Corporate Director 2018-05-09 CURRENT
OVERTURE TOPCO LIMITED Active Corporate Director 2018-03-13 until 2018-03-13 RESIGNED
OVERTURE BIDCO LIMITED Active Corporate Director 2018-03-07 CURRENT
VIP III NOMINEES LIMITED Active Corporate Director 2017-07-07 CURRENT
CONNECT NOMINEE LIMITED Active Corporate Director 2017-06-08 until 2017-06-22 RESIGNED
ENERGY SERVICES ACQUISITIONS LIMITED Active Corporate Director 2017-05-05 until 2017-11-03 RESIGNED
INENCO ENERGY TRADING LIMITED Active Corporate Director 2017-05-05 until 2017-08-18 RESIGNED
INENCO HOLDINGS LIMITED Active Corporate Director 2017-05-05 until 2017-11-03 RESIGNED
ENERGY SERVICES FINANCING LIMITED Dissolved - no longer trading Corporate Director 2017-05-05 CURRENT
ENERGY SERVICES MIDCO LIMITED Dissolved - no longer trading Corporate Director 2017-05-05 CURRENT
INENCO LIMITED Active Corporate Director 2017-05-05 until 2017-11-03 RESIGNED
VITRUVIAN PARTNERS INTERNATIONAL HOLDINGS LIMITED Active Corporate Director 2017-05-04 CURRENT
CONNECT BIDCO LIMITED Active Corporate Director 2017-03-13 CURRENT
CONNECT MIDCO II LIMITED Active Corporate Director 2017-03-13 until 2017-06-22 RESIGNED
CONNECT MIDCO LIMITED Active Corporate Director 2017-03-13 until 2017-06-22 RESIGNED
CFC GROUP LIMITED Active Corporate Director 2017-03-13 CURRENT
BLACKBUCK TOPCO LIMITED Active Corporate Director 2017-01-30 CURRENT
BLACKBUCK MIDCO LIMITED Active Corporate Director 2017-01-30 until 2017-02-16 RESIGNED
BLACKBUCK ACQUISITIONS LIMITED Active Corporate Director 2017-01-25 until 2017-02-16 RESIGNED
OVERTURE TOPCO LIMITED Active Corporate Director 2016-10-14 CURRENT
OVERTURE BIDCO LIMITED Active Corporate Director 2016-10-14 until 2016-12-09 RESIGNED
OVERTURE MIDCO II LIMITED Active Corporate Director 2016-10-14 until 2016-12-09 RESIGNED
OVERTURE MIDCO LIMITED Active Corporate Director 2016-10-14 until 2016-12-09 RESIGNED
VOICE BIDCO LIMITED Active Corporate Director 2015-08-04 until 2020-11-02 RESIGNED
VOICE FINCO LIMITED Active Corporate Director 2015-08-04 until 2020-11-02 RESIGNED
VOICE MIDCO LIMITED Active Corporate Director 2015-08-04 until 2020-11-02 RESIGNED
VOICE TOPCO LIMITED Active Corporate Director 2015-08-04 until 2020-11-02 RESIGNED
WHITE ROSE ACQUISITIONS LIMITED Dissolved - no longer trading Corporate Director 2015-05-14 CURRENT
TRAFALGAR ACQUISITIONS LIMITED Dissolved - no longer trading Corporate Director 2014-12-09 CURRENT
TRAFALGAR FINANCING 2 LIMITED Dissolved - no longer trading Corporate Director 2014-12-09 CURRENT
TRAFALGAR FINANCING LIMITED Dissolved - no longer trading Corporate Director 2014-12-09 CURRENT
TRAFALGAR TOPCO LIMITED Dissolved - no longer trading Corporate Director 2014-12-09 CURRENT
CRF HEALTH GROUP LIMITED Active Corporate Director 2014-12-03 until 2018-09-05 RESIGNED
CRF HEALTH MANAGEMENT LIMITED Active Corporate Director 2014-10-30 until 2015-01-30 RESIGNED
JAC TRAVEL GROUP FINANCING LIMITED Active Corporate Director 2014-06-17 until 2014-12-10 RESIGNED
JAC TRAVEL GROUP INVESTMENTS LIMITED Active Corporate Director 2014-06-17 until 2014-12-10 RESIGNED
JAC TRAVEL GROUP (HOLDINGS) LIMITED Active Corporate Director 2014-06-17 until 2017-08-31 RESIGNED
JAC TRAVEL GROUP ACQUISITIONS LIMITED Active Corporate Director 2014-02-18 until 2014-12-10 RESIGNED £1 cash, £1 equity
VIP II NOMINEES LIMITED Active Corporate Director 2014-01-22 CURRENT
VITRUVIAN DIRECTORS III LIMITED Active Corporate Director 2013-07-22 CURRENT
ENERGY SERVICES ACQUISITIONS LIMITED Active Corporate Director 2013-06-24 until 2013-09-04 RESIGNED
ENERGY SERVICES TOPCO LIMITED Dissolved - no longer trading Corporate Director 2013-06-24 CURRENT
ENERGY SERVICES FINANCING LIMITED Dissolved - no longer trading Corporate Director 2013-06-24 until 2013-09-04 RESIGNED
ENERGY SERVICES MIDCO LIMITED Dissolved - no longer trading Corporate Director 2013-06-24 until 2013-09-04 RESIGNED
HALCYON ACQUISITIONS LIMITED Active Corporate Director 2011-12-05 until 2012-02-01 RESIGNED
HALCYON FINANCING LIMITED Active Corporate Director 2011-12-05 until 2012-02-01 RESIGNED
HALCYON MIDCO LIMITED Active Corporate Director 2011-12-05 until 2012-02-01 RESIGNED
HALCYON TOPCO LIMITED Active Corporate Director 2011-12-05 CURRENT
INSTINCTIF PARTNERS HOLDINGS LIMITED Active Corporate Director 2011-09-20 until 2016-07-21 RESIGNED
TOWER FINANCING LIMITED Active Corporate Director 2011-09-20 until 2011-10-06 RESIGNED
TOWER MIDCO LIMITED Active Corporate Director 2011-09-20 until 2011-10-06 RESIGNED
TOWER BUYCO LIMITED Active Corporate Director 2011-09-20 until 2011-10-06 RESIGNED
DMWSL 660 LIMITED Active Corporate Director 2011-06-26 until 2016-06-30 RESIGNED
ETIHAD ACQUISITIONS LIMITED Active Corporate Director 2011-03-29 until 2011-04-26 RESIGNED
TITAN TELECOM LIMITED Liquidation Corporate Director 2011-03-29 until 2011-04-26 RESIGNED
ETIHAD MIDCO LIMITED Liquidation Corporate Director 2011-03-29 until 2011-04-26 RESIGNED
ETIHAD TOPCO LIMITED Active Corporate Director 2011-03-29 CURRENT
LAUSANNE FINANCING LIMITED Dissolved - no longer trading Corporate Director 2011-01-05 until 2011-05-23 RESIGNED
LAUSANNE MIDCO LIMITED Dissolved - no longer trading Corporate Director 2011-01-05 until 2011-05-23 RESIGNED
LAUSANNE TOPCO LIMITED Dissolved - no longer trading Corporate Director 2011-01-05 until 2016-09-19 RESIGNED
OB FINANCING LIMITED Liquidation Corporate Director 2010-12-21 until 2011-01-28 RESIGNED
OB MIDCO LIMITED Liquidation Corporate Director 2010-12-21 until 2011-01-28 RESIGNED
OB TOPCO LIMITED Liquidation Corporate Director 2010-12-21 until 2016-05-20 RESIGNED
OB ACQUISITION LIMITED Liquidation Corporate Director 2010-12-17 until 2011-01-28 RESIGNED
VITRUVIAN SCOTCAR GP LIMITED Active Corporate Director 2010-09-29 CURRENT
VITRUVIAN PARTNERS LIMITED Active Corporate Director 2010-09-29 CURRENT
DMWSL 631 LIMITED Active Corporate Director 2010-04-27 until 2010-07-06 RESIGNED
DMWSL 632 LIMITED Active Corporate Director 2010-04-27 until 2010-07-06 RESIGNED
DMWSL 633 LIMITED Active Corporate Director 2010-04-27 until 2016-12-23 RESIGNED
GAMING ACQUISITIONS LIMITED Active Corporate Director 2010-04-27 until 2010-07-06 RESIGNED
DMWSL 617 LIMITED Active Corporate Director 2009-11-20 until 2009-12-07 RESIGNED
DMWSL 618 LIMITED Active Corporate Director 2009-11-20 until 2009-12-07 RESIGNED
DMWSL 619 LIMITED Active Corporate Director 2009-11-20 until 2009-12-07 RESIGNED
DMWSL 620 LIMITED Active Corporate Director 2009-11-20 until 2014-02-14 RESIGNED
VITRUVIAN DIRECTORS II LIMITED Active Corporate Director 2008-09-29 CURRENT
VIP I NOMINEES LIMITED Active Corporate Director 2008-09-29 CURRENT
VITRUVIAN WORLDWIDE LIMITED Active Corporate Director 2008-07-24 CURRENT


Related People

Name Occupation Address No of Appointments
MR MARTIN JAMES MCNAIR Solicitor London, United Kingdom 202
MS JENNIFER ROBERTS Finance Director Llanelli 48
MR JOHN EDWARD WILLIS Tv Executive London 49
MR ARWEL WILLIAM REES Managing Director Carmarthenshire 3
MR JEREMY JAMES BRADE Director Sheffield, United Kingdom 22
MR PHILIP-MORITZ RUSSMEYER None London 5
JANE MARKS LIPSITZ Producer Llanelli 1
ARTHUR ANDREW SMITH Producer Los Angeles, United States 1
MR LUKE LYON ALVAREZ Executive London, United Kingdom 30
MR LEE WILLIAM GREGORY Managing Director Burton On Trent, United Kingdom 8
MR STEVEN JOHN HOLMES Director Wimbledon, United Kingdom 23
MR STUART CARTER Manager Reading, England 10
MR JAMES WILLIAM O'HALLERAN Company Director Derby, United Kingdom 33
MR DAVID GRAY WILSON Director Burton On Trent 9
MR STEVEN ROBERT ROGERS Chief Commercial Officer Burton-On-Trent, England 9
MICHAEL STERN Co-Ceo Of Base Productions, Inc Llanelli 1
MR STEWART FRANK BRADLEY BAKER Director Burton-On-Trent, England 37
MR LEE WILLIAM GREGORY Commercial Director Burton-On-Trent, England 6
MRS CARYS DAMON Director And Company Secretary Burton-On-Trent, England 18
MR BROOKS HARRISON PIERCE Director Burton-On-Trent, England 16

Nearby People

Name Occupation Address No of Appointments
MR TERENCE SHELBY COLE None London, United Kingdom 342
MR STEVEN ROSS COLLINS None London, United Kingdom 242
MR MARK NEIL STEINBERG None London, United Kingdom 457
MRS SARAH ANNE BATES London, United Kingdom 4
WARWICK JOHN NEWBURY Director London 6
MISS VICTORIA LAWSON Investment Banking London, United Kingdom 3
MR WILLIAM JAMES KILLICK INVESTMENT BANKER LONDON, ENGLAND 305
MR ANDREW JOHN PETTIT BANKER LONDON, ENGLAND 488
RONALD JEFFREY SUMMERS Research Analyst 7
MR GEORGE RAYMOND IESTYN LLEWELLYN-SMITH London, England 3