VIDETT GOVERNANCE SERVICES LIMITED - READING
Company Profile | Company Filings |
Overview
VIDETT GOVERNANCE SERVICES LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
VIDETT GOVERNANCE SERVICES LIMITED was incorporated 29 years ago on 14/02/1995 and has the registered number: 03021321. The accounts status is FULL and accounts are next due on 30/09/2024.
VIDETT GOVERNANCE SERVICES LIMITED was incorporated 29 years ago on 14/02/1995 and has the registered number: 03021321. The accounts status is FULL and accounts are next due on 30/09/2024.
VIDETT GOVERNANCE SERVICES LIMITED - READING
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
3RD FLOOR FORBURY WORKS
READING
RG1 1PZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED (until 03/07/2023)
PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED (until 03/07/2023)
PS INDEPENDENT TRUSTEES LIMITED (until 02/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MICHAEL DOUBLE | Sep 1974 | British | Director | 2019-01-01 | CURRENT |
MR WAYNE PHELAN | Apr 1971 | British | Director | 2006-02-20 | CURRENT |
MR STUART MALCOLM SOUTHALL | Feb 1958 | British | Director | 2000-10-02 | CURRENT |
MR EDWIN CHARLES BRUCE-GARDNER | Jan 1954 | British | Director | 2010-10-04 | CURRENT |
LOUISE BILES | Feb 1979 | British | Director | 2023-02-28 | CURRENT |
KENNETH JOHN AULD | Feb 1963 | British | Director | 1995-04-25 UNTIL 1996-09-27 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-02-14 UNTIL 1995-02-14 | RESIGNED | ||
THOMAS MICHAEL BEECROFT | British | Secretary | 1997-06-23 UNTIL 2000-10-02 | RESIGNED | |
MR IAN ERIC NASH | Mar 1953 | British | Secretary | 2007-09-10 UNTIL 2023-02-28 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 1995-02-14 UNTIL 1995-02-14 | RESIGNED | ||
DAVID SEGAL | Jun 1954 | British | Director | 2000-10-02 UNTIL 2011-02-07 | RESIGNED |
ROBERT ANDREW SCOTT | Aug 1954 | British | Director | 1999-07-15 UNTIL 2011-04-27 | RESIGNED |
ROSS FOSTER RUSSELL | Jun 1960 | British | Director | 1995-04-25 UNTIL 2000-10-02 | RESIGNED |
NEIL ANDREW PUXLEY | Aug 1966 | British | Director | 1996-09-28 UNTIL 2000-10-02 | RESIGNED |
MR JONATHAN DOMINIC PUNTER | May 1957 | British | Director | 2000-10-02 UNTIL 2006-02-20 | RESIGNED |
GRAEME DOUGLAS MUIR | Feb 1963 | British | Director | 1995-04-25 UNTIL 2000-10-02 | RESIGNED |
MR ALLAN CHRISTOPHER MARTIN | Nov 1955 | British | Director | 1995-02-14 UNTIL 1999-08-12 | RESIGNED |
PETER NICHOLAS AVES | Jan 1962 | Secretary | 2000-10-02 UNTIL 2003-06-04 | RESIGNED | |
MR COLIN GEORGE MALONEY | Dec 1944 | British | Director | 1995-04-25 UNTIL 2000-03-31 | RESIGNED |
MR JOHN PAUL BATTING | Oct 1958 | British | Director | 2006-02-20 UNTIL 2018-01-11 | RESIGNED |
RONALD STEWART BOWIE | Jan 1954 | British | Director | 1995-02-14 UNTIL 2000-10-02 | RESIGNED |
MICHAEL ARNOLD | Sep 1947 | British | Director | 1995-04-25 UNTIL 2000-10-02 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-02-14 UNTIL 1995-02-14 | RESIGNED | ||
RICHARD GARMON JONES | Mar 1959 | British | Secretary | 2003-06-04 UNTIL 2007-09-10 | RESIGNED |
LINDA ANN CLARK | May 1951 | Secretary | 1995-02-14 UNTIL 2000-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vidett Group Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |