THE VITEC GROUP PLC.
RICHMOND VITEC GROUP PLC

Hellopages » Greater London » Richmond upon Thames » TW9 1EN

Company number 00227691
Status Active
Incorporation Date 30 January 1928
Company Type Public Limited Company
Address BRIDGE HOUSE, HERON SQUARE, RICHMOND, UNITED KINGDOM, TW9 1EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 15 March 2017 GBP 8,948,294.60 ; Statement of capital following an allotment of shares on 3 March 2017 GBP 8,948,163.40 ; Statement of capital following an allotment of shares on 28 February 2017 GBP 8,947,805 . The most likely internet sites of THE VITEC GROUP PLC. are www.thevitecgroup.co.uk, and www.the-vitec-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and eleven months. The Vitec Group Plc is a Public Limited Company. The company registration number is 00227691. The Vitec Group Plc has been working since 30 January 1928. The present status of the company is Active. The registered address of The Vitec Group Plc is Bridge House Heron Square Richmond United Kingdom Tw9 1en. . BOLTON, Jonathan Mark is a Secretary of the company. BIRD, Stephen Clive is a Director of the company. GREEN, Martin Jon is a Director of the company. HAYES, Paul Andrew is a Director of the company. HUMPHREY, Christopher John is a Director of the company. MCDONOUGH, John is a Director of the company. RIENECKER, Lorraine Ann is a Director of the company. ROLLINS, Mark is a Director of the company. THOMSON, Caroline Agnes Morgan is a Director of the company. Secretary PEATE, Roland Duncan has been resigned. Secretary TITE, Malcolm George has been resigned. Director BAGGOTT, Malcolm Alexander William has been resigned. Director BELL, David Charles Maurice, Sir has been resigned. Director BERESFORD WYLIE, Simon Piers has been resigned. Director CARNWATH, Alison Jane, Dame has been resigned. Director COTTON, Richard John has been resigned. Director CUSHING, Philip Edward has been resigned. Director FAIRBAIRN, Carolyn Julie has been resigned. Director GLADSTONE, Christopher Stewart has been resigned. Director GREEN, Richard Alan has been resigned. Director HARPER, John Michael has been resigned. Director HEWGILL, Alastair has been resigned. Director HUGHES, John Llewellyn Mostyn has been resigned. Director MANFROTTO, Tranquillino has been resigned. Director MEDCALF, David John has been resigned. Director MOORE, Nigel Sandford Johnson has been resigned. Director POTTER, John William has been resigned. Director POULSON, Howard has been resigned. Director RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir has been resigned. Director RICHTER, Maria has been resigned. Director STACEY, Michael Albert has been resigned. Director VINTEN, William Patrick has been resigned. Director WOOD, John Humphrey Askey has been resigned. Director WYATT, Alan Will has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOLTON, Jonathan Mark
Appointed Date: 29 October 2008
Director
BIRD, Stephen Clive
Appointed Date: 14 April 2009
65 years old
Director
GREEN, Martin Jon
Appointed Date: 04 January 2017
57 years old
Director
HAYES, Paul Andrew
Appointed Date: 13 June 2011
59 years old
Director
HUMPHREY, Christopher John
Appointed Date: 01 December 2013
68 years old
Director
MCDONOUGH, John
Appointed Date: 15 March 2012
74 years old
Director
RIENECKER, Lorraine Ann
Appointed Date: 01 December 2013
62 years old
Director
ROLLINS, Mark
Appointed Date: 02 October 2013
63 years old
Director
THOMSON, Caroline Agnes Morgan
Appointed Date: 01 November 2015
71 years old

Resigned Directors

Secretary
PEATE, Roland Duncan
Resigned: 29 October 2008
Appointed Date: 26 January 1998
Secretary
TITE, Malcolm George
Resigned: 26 January 1998
Director
BAGGOTT, Malcolm Alexander William
Resigned: 28 April 2000
81 years old
Director
BELL, David Charles Maurice, Sir
Resigned: 29 May 2007
Appointed Date: 13 March 1997
79 years old
Director
BERESFORD WYLIE, Simon Piers
Resigned: 01 December 2013
Appointed Date: 01 March 2006
67 years old
Director
CARNWATH, Alison Jane, Dame
Resigned: 30 December 2004
Appointed Date: 22 January 1996
72 years old
Director
COTTON, Richard John
Resigned: 04 February 2011
Appointed Date: 03 November 2008
64 years old
Director
CUSHING, Philip Edward
Resigned: 22 July 2001
Appointed Date: 03 April 2000
75 years old
Director
FAIRBAIRN, Carolyn Julie
Resigned: 31 October 2015
Appointed Date: 01 February 2012
65 years old
Director
GLADSTONE, Christopher Stewart
Resigned: 04 May 1995
94 years old
Director
GREEN, Richard Alan
Resigned: 13 May 2002
75 years old
Director
HARPER, John Michael
Resigned: 01 June 2012
Appointed Date: 14 June 2004
80 years old
Director
HEWGILL, Alastair
Resigned: 19 May 2009
Appointed Date: 14 May 2002
71 years old
Director
HUGHES, John Llewellyn Mostyn
Resigned: 30 June 2013
Appointed Date: 11 March 2011
74 years old
Director
MANFROTTO, Tranquillino
Resigned: 08 August 2001
89 years old
Director
MEDCALF, David John
Resigned: 12 March 1997
81 years old
Director
MOORE, Nigel Sandford Johnson
Resigned: 12 May 2015
Appointed Date: 01 March 2004
81 years old
Director
POTTER, John William
Resigned: 24 May 2006
Appointed Date: 01 February 1999
82 years old
Director
POULSON, Howard
Resigned: 28 April 1999
Appointed Date: 16 July 1992
82 years old
Director
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Resigned: 29 October 2008
Appointed Date: 23 November 2001
64 years old
Director
RICHTER, Maria
Resigned: 15 May 2013
Appointed Date: 28 February 2007
71 years old
Director
STACEY, Michael Albert
Resigned: 25 October 2002
Appointed Date: 01 February 1999
86 years old
Director
VINTEN, William Patrick
Resigned: 02 September 1992
105 years old
Director
WOOD, John Humphrey Askey
Resigned: 28 April 1999
Appointed Date: 05 April 1991
93 years old
Director
WYATT, Alan Will
Resigned: 19 May 2011
Appointed Date: 10 June 2002
83 years old

THE VITEC GROUP PLC. Events

11 Apr 2017
Statement of capital following an allotment of shares on 15 March 2017
  • GBP 8,948,294.60
17 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
  • GBP 8,948,163.40
17 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 8,947,805
20 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 8,947,032.00
02 Feb 2017
Statement of capital following an allotment of shares on 9 January 2017
  • GBP 8,946,530.80
...
... and 240 more events
13 May 2009
Ad 23/04/09\gbp si [email protected]=9376\gbp ic 942307.36/951683.36\
24 Apr 2009
Ad 09/04/09\gbp si [email protected]=626\gbp ic 941681.36/942307.36\
24 Apr 2009
Ad 09/04/09\gbp si [email protected]=3856.6\gbp ic 937824.76/941681.36\
21 Apr 2009
Director appointed stephen clive bird
13 Apr 2009
Ad 03/03/09\gbp si [email protected]=1200\gbp ic 936624.76/937824.76\

THE VITEC GROUP PLC. Charges

2 April 1993
Charge
Delivered: 6 April 1993
Status: Satisfied on 3 November 1993
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
4 September 1990
Legal charge
Delivered: 25 September 1990
Status: Satisfied on 4 November 1993
Persons entitled: Midland Bank PLC
Description: .46 of an acre of land of western way bury st. Edmunds…
26 July 1989
Legal charge
Delivered: 1 August 1989
Status: Satisfied on 4 November 1993
Persons entitled: Midland Bank PLC
Description: Land at western way bury st edmunds suffolk being 5.45…
26 July 1989
Legal charge
Delivered: 1 August 1989
Status: Satisfied on 4 November 1993
Persons entitled: Midland Bank PLC
Description: Land and buildings on the southside of western way bury st…
26 July 1989
Legal charge
Delivered: 1 August 1989
Status: Satisfied on 4 November 1993
Persons entitled: Midland Bank PLC
Description: Land and buildings on the south side of western way bury st…
29 August 1986
Charge
Delivered: 4 September 1986
Status: Satisfied on 3 November 1993
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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