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Companies/05851821

Vsm (Uxbridge 4) Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2006Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 6760174

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
XL
Xavier LansadeCurrent director
Appointed 2025-07-09 · 1 yr · Chief Financial Officer
+33 others
PJ
Peter JamesCurrent director
Appointed 2024-12-05 · 1 yr · Regional Director
+33 others
MS
Michael SmithCurrent secretary
Appointed 2024-12-05 · 1 yr
+11 others
PJ
Peter JamesCurrent director
Appointed 2024-12-05 · 1 yr · Regional Director
+27 others
MB
Mark BirdCurrent director
Appointed 2024-12-05 · 1 yr · Managing Director
+37 others
IH
Ian HudsonCurrent director
Appointed 2020-04-02 · 6 yrs · Accountant
+27 others
Show 16 historical appointments
LM
Lisa MinnsResigned director
Resigned 2023-02-16 · 1 yr · Solicitor
RW
Robert WilliamsResigned director
Resigned 2022-03-31 · 2 yrs · Company Director
GL
Graham LambertResigned director
Resigned 2020-04-02 · 5 yrs · Company Director
PR
Philip RobinsResigned director
Resigned 2020-03-26 · 2 yrs · Development Manager
GG
Guy GustersonResigned director
Resigned 2016-12-01 · 5 yrs · Director
RH
Robert HudsonResigned director
Resigned 2015-10-26 · 4 yrs · Director
AT
Andrew TaylorResigned director
Resigned 2015-05-31 · Chartered Accountant
MD
Michael DunnResigned director
Resigned 2010-12-01 · 4 yrs · Director
JM
Jon MessentResigned secretary
Resigned 2007-07-02 · 1 yr
JH
John HumphreysResigned secretary
Resigned 2006-11-01
TH
Timothy HaywoodResigned secretaryResigned director
Resigned 2006-08-15
JC
John CavillResigned director
Resigned 2006-07-18 · Company Director
DB
David BowlerResigned director
Resigned 2006-07-18 · 12 yrs · Solicitor
WO
William OliverResigned director
Resigned 2006-07-18 · 10 yrs · Director
NB
Neil BeaumontResigned director
Resigned 2006-06-20 · Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active