VANS DIRECT LIMITED

Company number 06971144

1 active person with significant control / 0 active statements

Vertu Ventures Limited (Active)

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Notified on: 4 January 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11619330
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sir Gilbert Stanley Thomas (Ceased)

• Correspondence address: Unit 6, The Courtyard, Imperial Park, Newport, Gwent, NP10 8UL
• Notified on: 6 April 2016
• Ceased on: 4 January 2019
• Date of birth: September 1941
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Jane Pocock (Ceased)

• Correspondence address: Unit 6, The Courtyard, Imperial Park, Newport, Gwent, NP10 8UL
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: April 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%