Company information:
Vcp Nominees No.1 Limited (No: 04707162)
Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND
Status: Operating Company
Incorporated: 21-Mar-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: MARTIN RICHARD BREEDEN ( DOB: Sep-1967 From: Sep-2018 )
Current Director: COLIN FLINN ( DOB: Jun-1969 From: Sep-2018 )
Current Director: KATHRYN ANNE GRANT ( DOB: Apr-1973 From: Sep-2018 )
Current Director: CHRISTOPHER BRYAN HARRIS ( DOB: May-1968 From: May-2024 )
Current Director: CHRISTOPHER BRYAN HARRIS ( DOB: May-1968 From: May-2024 )
Current Director: JONATHAN MATTHEW LURIE ( DOB: May-1976 From: May-2024 )
Current Director: EDWARD MATTHEW GILES ROBERTS ( DOB: Aug-1963 From: Aug-2010 )
Current Director: EDWARD MATTHEW GILES ROBERTS ( DOB: Aug-1963 From: Aug-2010 )
Current Director: REBECCA MARY SARAH ELIZABETH RYMAN ( DOB: Nov-1975 From: Sep-2018 )
Current Director: JACOB LUNSINGH TONCKENS ( DOB: Jul-1962 From: May-2024 )
Current Director: PETER WODEHOUSE WILLIAMS ( DOB: Dec-1953 From: May-2024 )
Current Secretary: INTU SECRETARIAT LIMITED ( From: Apr-2020 )
Current Secretary: INTU SECRETARIAT LIMITED ( From: Apr-2020 )
Current Secretary: SUSAN MARSDEN ( DOB: Nov-1959 From: May-2003 )
Resigned Director: JOHN GEORGE ABEL ( DOB: Aug-1944 From: May-2003 To: Sep-2005 )
Resigned Director: JONATHAN MARK AINSLEY ( From: Mar-2007 To: Mar-2009 )
Resigned Director: ROBERT LEE ALLEN ( DOB: Nov-1971 From: Jun-2019 To: Apr-2020 )
Resigned Director: PETER COLIN BADCOCK ( DOB: Apr-1944 From: May-2003 To: Jun-2005 )
Resigned Director: PETER CHARLES BARTON ( DOB: Feb-1960 From: Jun-2004 To: Sep-2006 )
Resigned Director: KATHARINE ANN BOWYER ( DOB: Oct-1969 From: Sep-2014 To: Sep-2016 )
Resigned Director: MARTIN RICHARD BREEDEN ( DOB: Sep-1967 From: Mar-2007 To: Mar-2009 )
Resigned Director: RICHARD MALCOLM CABLE ( DOB: Apr-1959 From: May-2003 To: Oct-2008 )
Resigned Director: KAY ELIZABETH CHALDECOTT ( DOB: Mar-1962 From: May-2003 To: Sep-2011 )
Resigned Director: SEAN CROSBY ( DOB: Mar-1988 From: Aug-2019 To: Apr-2020 )
Resigned Director: MARTIN DAVID ELLIS ( DOB: Oct-1964 From: Aug-2010 To: Dec-2015 )
Resigned Director: DAVID ANDREW FISCHEL ( DOB: Apr-1958 From: May-2003 To: Apr-2019 )
Resigned Director: HUGH MICHAEL FORD ( DOB: Feb-1967 From: Nov-2011 To: Apr-2020 )
Resigned Director: BARBARA GIBBES ( DOB: Jul-1975 From: Jan-2017 To: Aug-2019 )
Resigned Director: KATHRYN ANNE GRANT ( DOB: Apr-1973 From: Mar-2007 To: Mar-2009 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Mar-2003 To: May-2003 )
Resigned Director: JEREMY MICHAEL JORGEN MALHERBE JENSEN ( DOB: Jan-1959 From: Dec-2020 To: May-2024 )
Resigned Director: MINAKSHI KIDIA ( DOB: Dec-1978 From: Aug-2019 To: Apr-2020 )
Resigned Director: CAROLINE KIRBY ( DOB: Apr-1968 From: Oct-2005 To: Oct-2011 )
Resigned Director: TREVOR PEREIRA ( DOB: Dec-1965 From: Aug-2010 To: Jan-2020 )
Resigned Director: EDWARD MATTHEW GILES ROBERTS ( DOB: Aug-1963 From: Aug-2010 To: Apr-2020 )
Resigned Director: NEIL JONATHAN ROBSON ( DOB: Feb-1969 From: Dec-2020 To: May-2024 )
Resigned Director: NICK ROUND ( DOB: Sep-1962 From: Sep-2018 To: Apr-2020 )
Resigned Director: DANIEL IAN SHEPHERD ( DOB: Jan-1973 From: Mar-2013 To: Sep-2014 )
Resigned Director: AIDAN CHRISTOPHER SMITH ( DOB: Jun-1959 From: May-2003 To: Mar-2008 )
Resigned Director: ANDREA TROZZI ( DOB: Dec-1977 From: Aug-2020 To: May-2024 )
Resigned Director: PHILIP DUNCAN WARDLE ( From: Mar-2007 To: Jun-2008 )
Resigned Director: PETER WEIR ( DOB: Jun-1965 From: Nov-2011 To: Sep-2014 )
Resigned Director: JULIAN NICHOLAS WILKINSON ( DOB: Jun-1963 From: Sep-2018 To: Jan-2020 )
Resigned Director: LORAINE WOODHOUSE ( DOB: Dec-1968 From: Nov-2008 To: Jun-2010 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Mar-2003 To: May-2003 )
Persons of Significant Control:
Vcp (Gp) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)