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Companies/SC477185

Vphl Management Investment Limited

Company profile

DissolvedUnited Kingdom
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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 2016-12-21 · No cessation recorded

Source record 14812655

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
AC
Alan CurranCurrent director
Appointed 2015-07-30 · 11 yrs · Ceo Oil & Gas Company
+7 others
JB
John BaillieCurrent director
Appointed 2015-07-30 · 11 yrs · Subsurface Director
AM
Andrew McintoshCurrent secretary
Appointed 2015-04-14 · 11 yrs
+1 other
CC
Colin ChristieCurrent director
Appointed 2015-04-14 · 11 yrs · Accountant
+3 others
CorpBurness Paull LLPCurrent secretary
Appointed 2014-05-08 · 12 yrs
+759 others
Show 6 historical appointments
NB
Nico BrunsmannResigned director
Resigned 2015-04-14 · Operations And Developments Director
SW
Stephanie WalkerResigned director
Resigned 2015-04-14 · Hseq Director
PO
Pal OlsenResigned director
Resigned 2014-05-08 · Senior Partner Hitecvision
GH
Gunnar HalvorsenResigned director
Resigned 2014-05-08 · Company Director
EG
Einar GjelsvikResigned director
Resigned 2014-05-08 · Managing Director
PN
Peter NicolResigned director
Resigned 2014-05-08 · Director, Energy/Financial Advisor

Board profile

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