VITRUVIAN DIRECTORS II LIMITED - LONDON
VITRUVIAN DIRECTORS II LIMITED - LONDON
.
Overview
VITRUVIAN DIRECTORS II LIMITED is a company officer from London. This company officer is, or was, associated with at least 88 company roles.
Companies associated with this officer had at least £-12,731,305 shareholder value and £10 cash in recent accounts.
Their most recent appointment, in our records, was to SILK TOPCO LIMITED on 2023-11-06.
Address
105 Wigmore Street,
London
W1U 1QY
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
SILK TOPCO LIMITED | Active | Corporate Director | 2023-11-06 | CURRENT | |
REVELSTOKE TOPCO LIMITED | Active | Corporate Director | 2023-07-24 | CURRENT | |
STAR PUPIL TOPCO LTD | Active | Corporate Director | 2023-02-21 | CURRENT | |
OPUS TOPCO LIMITED | Active | Corporate Director | 2022-01-15 | CURRENT | £-12,734,311 equity |
MPB GROUP LIMITED | Active | Corporate Director | 2021-03-31 | CURRENT | £9 cash, £3,005 equity |
PRIESTHOLM TOPCO LTD | Active | Corporate Director | 2020-11-14 | CURRENT | |
CFC GROUP HOLDINGS LIMITED | Active | Corporate Director | 2020-07-16 until 2022-05-17 | RESIGNED | |
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 | |
FORGE HOLIDAY GROUP 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 TOPCO LTD | Active | Corporate Director | 2018-05-09 | 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 | |
OVERTURE TOPCO LIMITED | Active | Corporate Director | 2018-03-13 until 2018-03-13 | RESIGNED | |
OVERTURE BIDCO LIMITED | Active | Corporate Director | 2018-03-07 until 2022-01-24 | RESIGNED | |
CONNECT NOMINEE LIMITED | Dissolved - no longer trading | Corporate Director | 2017-06-08 until 2017-06-22 | RESIGNED | |
ENERGY SERVICES MIDCO LIMITED | Dissolved - no longer trading | Corporate Director | 2017-05-05 | CURRENT | |
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 ACQUISITIONS 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 | |
CFC BIDCO 2017 LIMITED | Active | Corporate Director | 2017-03-13 until 2022-05-17 | RESIGNED | |
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 2017 LIMITED | Active | Corporate Director | 2017-03-13 until 2022-05-17 | RESIGNED | |
BLACKBUCK MIDCO LIMITED | Active | Corporate Director | 2017-01-30 until 2017-02-16 | RESIGNED | |
BLACKBUCK TOPCO LIMITED | Active | Corporate Director | 2017-01-30 until 2023-07-28 | RESIGNED | |
BLACKBUCK ACQUISITIONS LIMITED | Active | Corporate Director | 2017-01-25 until 2017-02-16 | 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 | |
OVERTURE TOPCO LIMITED | Active | Corporate Director | 2016-10-14 until 2022-01-24 | RESIGNED | |
VOICE MIDCO LIMITED | Dissolved - no longer trading | Corporate Director | 2015-08-04 until 2020-11-02 | RESIGNED | |
VOICE FINCO LIMITED | Dissolved - no longer trading | Corporate Director | 2015-08-04 until 2020-11-02 | RESIGNED | |
VOICE BIDCO LIMITED | Active | Corporate Director | 2015-08-04 until 2020-11-02 | RESIGNED | |
VOICE TOPCO LIMITED | Dissolved - no longer trading | 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 FINANCING 2 LIMITED | Dissolved - no longer trading | Corporate Director | 2014-12-09 | CURRENT | |
TRAFALGAR TOPCO 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 ACQUISITIONS LIMITED | Dissolved - no longer trading | Corporate Director | 2014-12-09 | CURRENT | |
CRF HEALTH TECHNOLOGIES LIMITED | Active | Corporate Director | 2014-12-04 until 2015-01-30 | RESIGNED | |
CRF HEALTH GROUP LIMITED | Active | Corporate Director | 2014-12-03 until 2018-09-05 | RESIGNED | |
SIGNANT HEALTH MANAGEMENT LIMITED | Active | Corporate Director | 2014-10-30 until 2015-01-30 | RESIGNED | |
JAC TRAVEL GROUP (HOLDINGS) LIMITED | Dissolved - no longer trading | Corporate Director | 2014-06-17 until 2017-08-31 | RESIGNED | |
JAC TRAVEL GROUP INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Director | 2014-06-17 until 2014-12-10 | RESIGNED | |
JAC TRAVEL GROUP FINANCING LIMITED | Dissolved - no longer trading | Corporate Director | 2014-06-17 until 2014-12-10 | RESIGNED | |
JAC TRAVEL GROUP ACQUISITIONS LIMITED | Dissolved - no longer trading | Corporate Director | 2014-02-18 until 2014-12-10 | RESIGNED | £1 cash, £1 equity |
ENERGY SERVICES TOPCO LIMITED | Dissolved - no longer trading | Corporate Director | 2013-06-24 | CURRENT | |
ENERGY SERVICES MIDCO LIMITED | Dissolved - no longer trading | Corporate Director | 2013-06-24 until 2013-09-04 | RESIGNED | |
ENERGY SERVICES ACQUISITIONS LIMITED | Active | Corporate Director | 2013-06-24 until 2013-09-04 | RESIGNED | |
ENERGY SERVICES FINANCING LIMITED | Dissolved - no longer trading | Corporate Director | 2013-06-24 until 2013-09-04 | RESIGNED | |
HALCYON FINANCING LIMITED | Active | Corporate Director | 2011-12-05 until 2012-02-01 | RESIGNED | |
HALCYON TOPCO LIMITED | Active | Corporate Director | 2011-12-05 | CURRENT | |
HALCYON MIDCO LIMITED | Active | Corporate Director | 2011-12-05 until 2012-02-01 | RESIGNED | |
HALCYON ACQUISITIONS LIMITED | Active | Corporate Director | 2011-12-05 until 2012-02-01 | RESIGNED | |
TOWER FINANCING LIMITED | Dissolved - no longer trading | Corporate Director | 2011-09-20 until 2011-10-06 | RESIGNED | |
TOWER BUYCO LIMITED | Dissolved - no longer trading | Corporate Director | 2011-09-20 until 2011-10-06 | RESIGNED | |
INSTINCTIF PARTNERS HOLDINGS LIMITED | Active | Corporate Director | 2011-09-20 until 2019-09-04 | RESIGNED | |
TOWER MIDCO LIMITED | Dissolved - no longer trading | Corporate Director | 2011-09-20 until 2011-10-06 | RESIGNED | |
DMWSL 660 LIMITED | Active | Corporate Director | 2011-06-26 until 2017-10-23 | RESIGNED | |
ETIHAD TOPCO LIMITED | Active | Corporate Director | 2011-03-29 | CURRENT | |
ETIHAD ACQUISITIONS LIMITED | Active | Corporate Director | 2011-03-29 until 2011-04-26 | RESIGNED | |
TITAN TELECOM LIMITED | Dissolved - no longer trading | Corporate Director | 2011-03-29 until 2011-04-26 | RESIGNED | |
ETIHAD MIDCO LIMITED | Dissolved - no longer trading | Corporate Director | 2011-03-29 until 2011-04-26 | RESIGNED | |
LAUSANNE TOPCO LIMITED | Dissolved - no longer trading | Corporate Director | 2011-01-05 until 2016-09-19 | RESIGNED | |
LAUSANNE MIDCO LIMITED | Dissolved - no longer trading | Corporate Director | 2011-01-05 until 2011-05-23 | RESIGNED | |
LAUSANNE FINANCING LIMITED | Dissolved - no longer trading | Corporate Director | 2011-01-05 until 2011-05-23 | RESIGNED | |
OB FINANCING LIMITED | Dissolved - no longer trading | Corporate Director | 2010-12-21 until 2011-01-28 | RESIGNED | |
OB TOPCO LIMITED | Dissolved - no longer trading | Corporate Director | 2010-12-21 until 2016-05-20 | RESIGNED | |
OB MIDCO LIMITED | Dissolved - no longer trading | Corporate Director | 2010-12-21 until 2011-01-28 | RESIGNED | |
GAMING ACQUISITIONS 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 | |
DMWSL 632 LIMITED | Active | Corporate Director | 2010-04-27 until 2010-07-06 | RESIGNED | |
DMWSL 631 LIMITED | Active | Corporate Director | 2010-04-27 until 2010-07-06 | RESIGNED | |
DMWSL 620 LIMITED | Dissolved - no longer trading | Corporate Director | 2009-11-20 until 2014-02-14 | RESIGNED | |
DMWSL 619 LIMITED | Dissolved - no longer trading | Corporate Director | 2009-11-20 until 2009-12-07 | RESIGNED | |
DMWSL 618 LIMITED | Dissolved - no longer trading | Corporate Director | 2009-11-20 until 2009-12-07 | RESIGNED | |
DMWSL 617 LIMITED | Dissolved - no longer trading | Corporate Director | 2009-11-20 until 2009-12-07 | RESIGNED | |
VITRUVIAN DIRECTORS I LIMITED | Active | Corporate Director | 2008-09-29 | CURRENT | |
VITRUVIAN WORLDWIDE LIMITED | Active | Corporate Director | 2008-09-29 | CURRENT | |
VITRUVIAN WORLDWIDE LIMITED | Active | Corporate Secretary | 2008-07-24 until 2010-01-18 | RESIGNED |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR MARTIN JAMES MCNAIR | Solicitor | London, United Kingdom | 242 |
MRS RACHAEL CLAIRE WYLLIE | Ceo | Banbury, England | 8 |
MR ROBERT JAMES SANDERSON | Chartered Accountant | London, United Kingdom | 75 |
MR PHILIP-MORITZ RUSSMEYER | None | London | 5 |
MR LUKE LYON ALVAREZ | Company Director, Investor | London, United Kingdom | 36 |
SARAH DIXON | Director | Aylesbury | 2 |
MR STEVEN JOHN HOLMES | Director | Wimbledon, United Kingdom | 23 |
MR JAMES WILLIAM O'HALLERAN | Company Director | Derby, United Kingdom | 34 |
MR JEFFREY SHERIDAN PAYNE | Cfo | Gladwyne, Usa | 4 |
MR DAVID GRAY WILSON | Director | Burton On Trent | 9 |
MR STEVEN ROBERT ROGERS | Chief Commercial Officer | Burton-On-Trent, England | 10 |
MR ANTONIE PIETER VAN TIGGELEN | Cfo | London, United Kingdom | 23 |
MR LEE WILLIAM GREGORY | Commercial Director | Burton-On-Trent, England | 6 |
MRS CARYS DAMON | Solicitor | Burton-On-Trent, England | 26 |
MR MITCHELL BLUMENFELD | Director | London, England | 1 |
MR MICHAEL NOLTE | Director | London, England | 1 |
MR BROOKS HARRISON PIERCE | Director | Edinburgh | 16 |
MR. ROGER DALE SMITH | Chief Executive Officer | Reading, England | 16 |
MR JEAN-JACQUES CHARHON | Chief Financial Officer | Reading, England | 11 |
MS SUE LEE | Attorney | London, England | 5 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR DAVID LOUIS NAHAMA | London | 12 | |
MR WILLIAM JAMES KILLICK | INVESTMENT BANKER | LONDON, ENGLAND | 305 |
MR ANDREW JOHN PETTIT | BANKER | LONDON, ENGLAND | 488 |
MR GEORGE RAYMOND IESTYN LLEWELLYN-SMITH | London, England | 3 | |
MR ANDREW PETTIT | Lawyer | London, England | 2 |
MR PAUL ANDREW HAYES | Chief Financial Officer | London, England | 69 |
MR MARK ROBIN JOHNSTONE | None | London | 25 |
MR STEPHEN GUY HILL | COMPANY DIRECTOR | LONDON, UNITED KINGDOM | 6 |
MR WAYNE EDWARD EDMUNDS | Ceo Invensys Plc | London, United Kingdom | 3 |
RICHARD BRUCE MITCHELL | London, England | 107 |