VDL 1147 LTD
Company number 05636065 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Markus Roger Gindorf
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-06-29
- Date of birth
- May 1957
- Nationality
- German
- Country of residence
- Monaco
- Correspondence address
- 29 Bloco 3, Rua Antonio Crisogono Do Santos, Escritorios, Lagos, Algarve, 8600678, Portugal
Mr Markus Roger Gindorf
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-06-29
- Ceased on
- 2017-06-29
- Date of birth
- May 1957
- Nationality
- German
- Country of residence
- Monaco
- Correspondence address
- 29 Bloco 3, Rua Antonio Crisogono Do Santos, Escritorios, Lagos, Portugal
Mr Richard Hubbard
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2017-04-24
- Ceased on
- 2017-06-29
- Date of birth
- November 1959
- Nationality
- French
- Country of residence
- Swizerland
- Correspondence address
- Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
Mrs Sarah Anne Shearer
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-06-29
- Date of birth
- May 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Northside House 69, Tweedy Road, Bromley, Kent, BR1 3WA