VEBNET (HOLDINGS) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

VEBNET (HOLDINGS) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
VEBNET (HOLDINGS) LIMITED was incorporated 60 years ago on 17/02/1964 and has the registered number: 00792165. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

VEBNET (HOLDINGS) LIMITED - BIRMINGHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 WYTHALL GREEN WAY
BIRMINGHAM
B47 6WG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2018-08-31 CURRENT
ARLENE CAIRNS Aug 1978 British Director 2023-05-25 CURRENT
MS GAIL FULLERTON IZAT Jun 1969 British Director 2022-02-08 CURRENT
MR DAVID THOMAS NISH May 1960 British Director 2010-01-01 UNTIL 2010-07-01 RESIGNED
MR MONTAGUE IVOR SAMUELS Apr 1935 British Director 2002-09-03 UNTIL 2008-10-10 RESIGNED
MR MICHAEL JAMES RICKARDS Mar 1951 British Director 1996-05-24 UNTIL 2002-10-22 RESIGNED
MR EDWARD REYNOLDS Mar 1970 British Director 2016-09-01 UNTIL 2018-08-31 RESIGNED
MR GUY EDMUND SANGSTER Mar 1961 British Director 1993-08-02 UNTIL 2005-09-30 RESIGNED
MR ANTHONY WILLIAM POTTER Feb 1951 British Director 1993-09-30 UNTIL 1994-12-01 RESIGNED
BRIAN PETERS Feb 1979 British Director 2021-04-30 UNTIL 2022-10-04 RESIGNED
STEPHEN KEITH PERCIVAL Oct 1975 British Director 2017-05-31 UNTIL 2021-04-30 RESIGNED
BRUCE HARVEY OWEN Dec 1946 British Director 1994-05-09 UNTIL 1995-10-09 RESIGNED
MR GERARD JOHN ONEILL Jul 1959 British Director 2003-01-15 UNTIL 2011-06-24 RESIGNED
MR RONALD FRANK CAMERON TAYLOR Jul 1966 British Director 2012-11-21 UNTIL 2013-04-09 RESIGNED
MR VYVYAN WALTER REES Jan 1942 British Director 1996-05-24 UNTIL 2002-10-22 RESIGNED
MR DAVID JOHN WILLIAMS Jul 1957 British Director 1996-05-24 UNTIL 2002-10-22 RESIGNED
MR STEPHEN DAVID THURLOW British Secretary 2003-01-15 UNTIL 2011-03-15 RESIGNED
MR MONTAGUE IVOR SAMUELS Apr 1935 British Secretary 2002-11-26 UNTIL 2003-01-15 RESIGNED
MR VYVYAN WALTER REES Jan 1942 British Secretary 1996-05-24 UNTIL 2002-11-26 RESIGNED
MR ANTHONY WILLIAM POTTER Feb 1951 British Secretary 1993-05-28 UNTIL 1994-12-01 RESIGNED
RICHARD PAUL MELLISH Nov 1958 British Secretary 1994-12-01 UNTIL 1996-05-24 RESIGNED
FRANCES MARGARET HORSBURGH Secretary 2011-03-15 UNTIL 2018-08-31 RESIGNED
MR MICHAEL THOMAS HEARN Secretary RESIGNED
SIR ALEXANDER MAXWELL CROMBIE Feb 1949 British Director 2008-10-10 UNTIL 2009-12-31 RESIGNED
JOHN JAMES WILLIAM ROBERT MAIN Dec 1942 British Director RESIGNED
MR STANLEY ERNEST LEVER Apr 1933 British Director RESIGNED
MR ANTONIOS KASSIMIOTIS Mar 1967 Australian Director 2018-08-31 UNTIL 2022-12-31 RESIGNED
STEPHEN LEONARD INGLEDEW Sep 1962 British Director 2011-08-01 UNTIL 2012-12-12 RESIGNED
JENNY ISOBEL HOLT Jun 1977 British Director 2018-08-31 UNTIL 2022-02-08 RESIGNED
MR MARK ALEXANDER HESKETH Apr 1961 British Director 2012-11-21 UNTIL 2017-05-31 RESIGNED
MARTIN ALAN MARCUS Jan 1948 British Director RESIGNED
MR DAVID MARTIN MAXFIELD DUTTON Oct 1942 British Director 1994-08-17 UNTIL 2003-01-15 RESIGNED
MR LEWIS JOHN DAVIS Mar 1948 British Director 1993-04-20 UNTIL 1996-05-24 RESIGNED
RICHARD PAUL MELLISH Nov 1958 British Director 1994-12-01 UNTIL 1996-05-24 RESIGNED
SHAUN ANDREW CLARKIN Feb 1956 Irish Director 2003-01-15 UNTIL 2003-06-30 RESIGNED
GRAEME ROBERT BOLD Jan 1975 British Director 2013-05-31 UNTIL 2016-09-01 RESIGNED
MR FRANCESCO JULIUS ROMEO AMHURST Jul 1914 British Director RESIGNED
ROBERT DAWSON Jul 1947 British Director RESIGNED
MR PAUL STEPHEN MATTHEWS Apr 1960 British Director 2010-01-01 UNTIL 2012-01-11 RESIGNED
MR JOHN STANLEY LEVER May 1958 British Director RESIGNED
DR ALASDAIR GORDON MACKENZIE NAIRN Jan 1961 British Director 2003-01-15 UNTIL 2008-10-10 RESIGNED
MR STEPHEN DAVID THURLOW British Director 2003-01-15 UNTIL 2012-11-21 RESIGNED
DEREK SCOTT May 1953 British Director 2003-01-15 UNTIL 2008-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Life Limited 2023-10-27 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Standard Life Assurance Limited 2018-08-09 - 2023-10-27 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Standard Life Aberdeen Plc 2016-04-06 - 2018-08-09 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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