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Companies/00107582

Vectura Group Services Limited

Private Limited Company · Chippenham

ActiveUnited KingdomIncorporated 1910Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Vectura Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-16 · No cessation recorded

Source record 8622172

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 48 historical
AM
Andreas Mark MeliniotisCurrent director
Appointed 2026-06-30
+6 others
RZ
Robert John ZeitlerCurrent secretary
Appointed 2025-06-30 · 1 yr
CS
Charles Peter SchumacherCurrent director
Appointed 2025-06-30 · 1 yr · Director
+6 others
Show 48 historical appointments
CW
Chad WilliamsResigned director
Resigned 2023-08-09 · 2 yrs · Accountant
EK
Elizabeth KnowlesResigned director
Resigned 2022-03-31 · 1 yr · Chartered Accountant
JM
John MurphyResigned directorResigned secretary
Resigned 2022-03-31 · 3 yrs · Company Director
WD
William DownieResigned director
Resigned 2020-02-05 · 2 yrs · Chief Executive Officer
PF
Paul FryResigned director
Resigned 2019-06-30 · 2 yrs · Company Director
JM
John MurphyResigned director
Resigned 2018-07-31 · 1 yr · General Counsel
TP
Trevor PhillipsResigned director
Resigned 2016-11-17 · Chief Operations Officer
JW
James Ward LilleyResigned director
Resigned 2016-06-10 · 3 yrs · Chief Executive
JB
John BilesResigned director
Resigned 2014-03-05 · 2 yrs · Chartered Accountant
MD
Mehul DerodraResigned director
Resigned 2013-11-25 · 4 yrs · Chief Financial Officer
AM
Axel MullerResigned director
Resigned 2010-08-23 · 1 yr · Director
TW
Thomas WernerResigned director
Resigned 2009-05-16 · 7 yrs · Director
JS
Jeremy ScudamoreResigned director
Resigned 2007-10-15 · 2 yrs · Director
JT
Jean TschudinResigned director
Resigned 2007-07-01 · 8 yrs · Director
PG
Peter GrantResigned director
Resigned 2006-11-14 · 9 yrs · Director
KC
Kenneth CunninghamResigned director
Resigned 2006-05-17 · 4 yrs · Director
FC
Frank CondellaResigned director
Resigned 2006-04-04 · 10 yrs · Director
AB
Alan BrayResigned director
Resigned 2004-09-29 · 9 yrs · Chartered Accountant
TY
Torao YamamotoResigned director
Resigned 2002-10-30 · 2 yrs · Director
DP
Douglas ParkhillResigned secretary
Resigned 2002-09-16 · 4 yrs · Chartered Accountant
DE
David EbsworthResigned director
Resigned 2002-04-11 · 5 yrs · Director
AK
Argeris KarabelasResigned director
Resigned 2000-11-30 · 8 yrs · Executive
TH
Tamar HowsonResigned director
Resigned 2000-09-28 · 1 yr · Director
SM
Suzanne McleanResigned secretary
Resigned 1999-09-07 · 2 yrs
MA
Michael AshtonResigned director
Resigned 1997-03-24 · 9 yrs · Chief Executive
DN
Donald NicholsonResigned director
Resigned 1997-03-24 · 9 yrs · Chief Financial Officer
TR
Thomas RinderknechtResigned director
Resigned 1996-05-07 · 4 yrs · Solicitor
RZ
Robert ZimmerResigned director
Resigned 1996-05-03 · Manager
EG
Ernst GutzwillerResigned director
Resigned 1996-05-03 · Director
JG
Jacques GonellaResigned director
Resigned 1996-05-03 · 5 yrs · Ceo
PW
Peter WarburtonResigned secretary
Resigned 1996-02-28 · 3 yrs · Lawyer
WZ
Walter ZellerResigned director
Resigned 1996-02-28 · 7 yrs · Director
KM
Keith MansfordResigned director
Resigned 1996-02-28 · 10 yrs · Consultant
DS
David SmithResigned secretary
Resigned 1995-11-29 · Solicitor
RH
Ralph HarrisResigned director
Resigned 1995-11-09 · 12 yrs · Pharmaceutical Industry Consul
JB
Joseph BozmanResigned director
Resigned 1995-08-11 · 3 yrs · Director
RS
Richard StewartResigned director
Resigned 1995-06-21 · 3 yrs · Finance Director
NW
Nigel WrayResigned director
Resigned 1995-01-11 · 5 yrs · Company Director
DL
David LeesResigned director
Resigned 1995-01-10 · 4 yrs · Chartered Accountant
IG
Ian Gowrie SmithResigned director
Resigned 1995-01-10 · 11 yrs · Company Director
DG
David GordonResigned director
Resigned 1992-01-04 · 3 yrs · Company Director
MB
Michael BeavisResigned director
Resigned 1992-01-04 · 14 yrs · Company Director
RT
Roger TaylorResigned director
Resigned 1992-01-04 · 3 yrs · Company Director
MT
Michael TeacherResigned director
Resigned 1992-01-04 · 3 yrs · Company Director
DF
David FoxResigned directorResigned secretary
Resigned 1992-01-04 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active