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Vouvray Acquisition Limited (No: 07705030)

Address: 1ST FLOOR 63, QUEEN VICTORIA STREET, LONDON, EC4N 4UA

Status: Active

Incorporated: 14-Jul-2011

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Jul-2024

Industry Class: 70100 - Activities of head offices

Current Director: ALLAN FALKENBERG CHRISTENSEN ( DOB: Nov-1979   From: Dec-2021  )

Current Director: JAN PETTER TRAAHOLT ( DOB: Dec-1963   From: Mar-2020  )

Resigned Director: ROBERT MACNAIR BISHOP ( DOB: Apr-1957   From: Jul-2013   To: Feb-2018  )

Resigned Director: PHIL COWAN (   From: Sep-2011   To: Apr-2012  )

Resigned Director: IAN RAMSEY SAFWAT EL-MOKADEM ( DOB: Feb-1968   From: Mar-2019   To: Apr-2019  )

Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963   From: Dec-2018   To: Dec-2021  )

Resigned Director: ALISON JANE HENRIKSEN ( DOB: Oct-1967   From: Mar-2019   To: Oct-2019  )

Resigned Director: ANDREW TIMOTHY JONES ( DOB: Jul-1964   From: Apr-2012   To: May-2017  )

Resigned Director: MARTIN GUY LE HURAY ( DOB: Apr-1971   From: Jul-2011   To: Mar-2017  )

Resigned Director: EDWARD ANTHONY MCDERMOTT ( DOB: Jul-1969   From: Oct-2019   To: Sep-2023  )

Resigned Director: MICHAEL MARK REDMAN ( DOB: Apr-1968   From: Jul-2011   To: Mar-2017  )

Resigned Director: PAUL GARY RENAUD ( DOB: Jul-1954   From: Sep-2011   To: Mar-2017  )

Resigned Director: CLIVE ROBERT RICHARDSON ( DOB: May-1960   From: Sep-2011   To: May-2017  )

Resigned Director: MANISH SINGH ( DOB: Aug-1976   From: Feb-2018   To: Dec-2018  )

Resigned Director: IAN VALLANCE ( DOB: Feb-1969   From: May-2017   To: Aug-2019  )

Persons of Significant Control:

Vouvray Midco Limited, 1st Floor 63 Queen Victoria Street, London, EC4N 4UA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)

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