VG INSTRUMENTS GROUP LIMITED

Company number 00721658

31 officers / 28 resignations

MCCLELLAN, Michael James

• Correspondence address: Apartment No 3 Alsace Place, 69 Winchester Road, Alton, Hampshire, GU34 5HR
• Role: Secretary
• Appointed on: 13 February 2008
• Nationality: British

BROOKSBY, Nigel Stanley

• Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
• Role: Director
• Date of birth: August 1950
• Appointed on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCCLELLAN, Michael James

• Correspondence address: Apartment No 3 Alsace Place, 69 Winchester Road, Alton, Hampshire, GU34 5HR
• Role: Director
• Date of birth: March 1970
• Appointed on: 16 November 2007
• Nationality: British
• Occupation: Director

CLAPHAM, Christopher Edward

• Correspondence address: 32 Broad Lane, Evenley, Brackley, Northamptonshire, NN13 5SF
• Role (Resigned): Secretary
• Appointed on: 18 February 2000
• Resigned on: 30 June 2001
• Nationality: British

HARRIS, Michael John

• Correspondence address: Flat 3 Highcliff Court, 6 South Cliff, Eastbourne, East Sussex, BN20 7AF
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: Company Secretary

NICHOLLS, David John

• Correspondence address: 1 The Grange, East Malling, Kent, ME19 6AH
• Role (Resigned): Secretary
• Appointed on: 30 June 2001
• Resigned on: 20 December 2004
• Nationality: British

NICHOLLS, David John

• Correspondence address: 32 Lapins Lane, Kings Hill, West Malling, Kent, ME19 4LA
• Role (Resigned): Secretary
• Appointed on: 4 October 1996
• Resigned on: 18 February 2000
• Nationality: British
• Occupation: Solicitor

ROBERTS, Helen

• Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Secretary
• Appointed on: 20 December 2004
• Resigned on: 30 January 2008
• Nationality: British

SMITH, Christopher

• Correspondence address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
• Role (Resigned): Secretary
• Appointed on: 19 March 1994
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Company Secretary

WHIFFEN, John Christopher

• Correspondence address: 19 Sylvan Way, West Wickham, Kent, BR4 9HA
• Role (Resigned): Secretary
• Appointed before: 27 March 1992
• Resigned on: 19 March 1994
• Nationality: British

ABREHART, David Charles

• Correspondence address: Downsview Oast, Yalding Hill Yalding, Maidstone, Kent, ME19 6AL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 March 1996
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Tax Manager

ALLEN, Martin Charles

• Correspondence address: 14 Firs Road, Edwalton, Nottingham, Notts, NG12 4BX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 30 September 1995
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Accountant

AULAGNON, Marie-Christine Gisele

• Correspondence address: Woodbank Cottage Towerhill, Dorking, Surrey, RH4 2AT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 April 1997
• Resigned on: 1 October 1999
• Nationality: French
• Occupation: Fin Dir

BRADFORD, Peter Marshall Joseph

• Correspondence address: Reynards High Street, Heathfield, East Sussex, TN21 0UP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 26 March 1997
• Resigned on: 12 January 2000
• Nationality: British
• Occupation: Director

COLQUHOUN, Richard Lyons

• Correspondence address: 15 Rue De Pondichery, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 March 1996
• Resigned on: 4 December 1997
• Nationality: British
• Occupation: Chartered Accountant

DE FORCEVILLE, Guillaume Adrien

• Correspondence address: Appartment No 3 Alsace House, 69 Winchester Road, Alton, Hampshire, GU34 5HR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 July 2005
• Resigned on: 16 November 2007
• Nationality: French
• Occupation: Chief Financial Officer

GOMM, Christopher Peter Maynard

• Correspondence address: Frating Lodge, Frating, Colchester, Essex, CO7 7DG
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 27 June 1994
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Company Director

HARRIS, Michael John

• Correspondence address: Flat 3 Highcliff Court, 6 South Cliff, Eastbourne, East Sussex, BN20 7AF
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 March 1996
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: Legal Affairs Director

HENNEY, Geoffrey Bruce Frank

• Correspondence address: Braeside The Street, Ashfield Cum Thorpe, Stowmarket, Suffolk, IP14 6LX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 27 June 1994
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Group Treasurer

JANIAK, Martin J

• Correspondence address: 7 Powers Road, Andover Ma 01810, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 27 March 1992
• Resigned on: 27 March 1993
• Nationality: American
• Occupation: Director

MCKINNON, James Barry

• Correspondence address: 6 Howard Drive, Hale, Cheshire, WA15
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 27 March 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Company Director

MULADY, Barry James, Dr

• Correspondence address: Springbank, Oldlands Herons Ghyll, Uckfield, East Sussex, TN22 3DA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 27 March 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Vg Group Group

NAGJI, Dhanvant

• Correspondence address: 17 Rue De La Garderie, L'Etang-La Ville, France, F78620
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 March 1996
• Resigned on: 12 January 2000
• Nationality: British
• Occupation: Fin Controller & Treasurer

NICHOLLS, David John

• Correspondence address: 1 The Grange, East Malling, Kent, ME19 6AH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 October 1996
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RAMAGE, James Cumming, Dr

• Correspondence address: Westlands, Summer Hill Lane, Haywards Heath, West Sussex, RH16 1RW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 27 March 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Company Director

REES, David Hugh Thomas

• Correspondence address: The Coach House, London Road, Ascot, Berkshire, SL5 8DE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 10 January 2000
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SALES, Roger Brian

• Correspondence address: Old Allens, Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 0PR
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 27 March 1992
• Resigned on: 27 June 1994
• Nationality: British
• Occupation: Chartered Accountant

SAVAGE, Michael Francis

• Correspondence address: 101 Park Road, Hampton, Middlesex, TW12 1HU
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 27 March 1992
• Resigned on: 27 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SINGH, Satnam

• Correspondence address: 22 Clifton Way, Hutton, Brentwood, Essex, CM13 2QR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 27 June 1994
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Accountant

VAN DER LAAN, Gerard Paul

• Correspondence address: Irene Laan 23, 3781 Vh Voorthizen, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 27 March 1992
• Resigned on: 30 June 1993
• Nationality: Dutch
• Occupation: Director

WILSON, Duncan Baldwin

• Correspondence address: Westland Warrs Hill Road, North Chailey, Lewes, East Sussex, BN8 4JE
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 27 March 1992
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Company Director