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Companies/SC477186

Vphl Employee 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 4763620

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
MW
Michael WhyattCurrent director
Appointed 2015-04-14 · 11 yrs · Geologist
+3 others
AM
Andrew McintoshCurrent secretary
Appointed 2015-04-14 · 11 yrs
+1 other
CorpBurness Paull LLPCurrent secretary
Appointed 2014-05-08 · 12 yrs
+759 others
GH
Gunnar HalvorsenCurrent director
Appointed 2014-05-08 · 12 yrs · Company Director
+1 other
EG
Einar GjelsvikCurrent director
Appointed 2014-05-08 · 12 yrs · Managing Director
+5 others
Show 4 historical appointments
HH
Hans HideResigned director
Resigned 2015-04-14 · Director
RB
Roderick BegbieResigned director
Resigned 2015-04-14 · Company Director
PO
Pal OlsenResigned director
Resigned 2014-05-08 · Senior Partner Hitecvision
PN
Peter NicolResigned director
Resigned 2014-05-08 · 1 yr · Director, Energy/Financial Advisor

Board profile

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