VITRUVIAN DIRECTORS II LIMITED - LONDON

VITRUVIAN DIRECTORS II LIMITED - LONDON

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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