Company information:
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)