VPHL MANAGEMENT INVESTMENT LIMITED - ABERDEEN
Overview
VPHL MANAGEMENT INVESTMENT LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
VPHL MANAGEMENT INVESTMENT LIMITED was incorporated 10 years ago on 08/05/2014 and has the registered number: SC477185. The accounts status is TOTAL EXEMPTION FULL.
VPHL MANAGEMENT INVESTMENT LIMITED was incorporated 10 years ago on 08/05/2014 and has the registered number: SC477185. The accounts status is TOTAL EXEMPTION FULL.
VPHL MANAGEMENT INVESTMENT LIMITED - ABERDEEN
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
3 QUEENS GARDENS
ABERDEEN
AB15 4YD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN CHRISTIE | Jul 1966 | British | Director | 2015-04-14 | CURRENT |
MR JOHN MILLER BAILLIE | Jan 1963 | British | Director | 2015-07-30 | CURRENT |
MR ANDREW GRAHAM MCINTOSH | Secretary | 2015-04-14 | CURRENT | ||
MR ALAN THOMAS CURRAN | Mar 1960 | British | Director | 2015-07-30 | CURRENT |
BURNESS LLP | Corporate Secretary | 2014-05-08 | CURRENT | ||
MR EINAR GJELSVIK | Jul 1972 | Norwegian | Director | 2014-05-08 UNTIL 2015-04-14 | RESIGNED |
MR NICO ARNOUD BRUNSMANN | Aug 1966 | Dutch | Director | 2015-04-14 UNTIL 2015-07-31 | RESIGNED |
MRS STEPHANIE WALKER | Oct 1969 | British | Director | 2015-04-14 UNTIL 2015-07-31 | RESIGNED |
MR GUNNAR HALVORSEN | Dec 1961 | Norwegian | Director | 2014-05-08 UNTIL 2015-04-14 | RESIGNED |
MR MALCOLM SHAW THOMS | Nov 1955 | British | Director | 2014-05-08 UNTIL 2015-04-14 | RESIGNED |
PAL REIULF OLSEN | Apr 1959 | Norwegian | Director | 2014-05-08 UNTIL 2015-04-14 | RESIGNED |
MR PETER WILLIAM NICOL | Mar 1957 | British | Director | 2014-05-08 UNTIL 2015-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Verus Petroleum Holding Limited | 2016-12-21 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |