VEGA LIMITED

Company number 01624247

34 officers / 31 resignations

ANOYRKATIS, Stephen Charalambos

• Correspondence address: C/O Kaba Ltd, Lower Moor Way, Tiverton, United Kingdom, EX16 6SS
• Role: Secretary
• Appointed on: 14 February 2012

BEWICK, Stephen Alfred

• Correspondence address: C/O Kaba Ltd, Lower Moor Way, Tiverton Business Park, Tiverton, Devon, England, EX16 6SS
• Role: Director
• Date of birth: April 1966
• Appointed on: 14 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NIEDERHAUSER, Kurt

• Correspondence address: Kaba Holding Ag, 24 Hofwisenstrasse 24, Rumlang, Switzerland, 8153
• Role: Director
• Date of birth: July 1956
• Appointed on: 1 July 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Accountant

ANDREWS, Paul

• Correspondence address: 15 The Knotches, Seifton Batch, Craven Arms, Shropshire, SY7 9LQ
• Role (Resigned): Secretary
• Appointed on: 7 March 2006
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Financial Director

BRINDLEY, Peter Henry

• Correspondence address: 1 Albany Close, West Bergholt, Colchester, Essex, CO6 3LE
• Role (Resigned): Secretary
• Appointed on: 26 June 1997
• Resigned on: 30 April 1999
• Nationality: British

FARMER, Owen Michael

• Correspondence address: 17 Kingsclear Park, Camberley, Surrey, GU15 2LS
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Director

HOMER, Nigel

• Correspondence address: C/O Kaba Ltd, Lower Moor Way, Tiverton Business Park, Tiverton, Devon, England, EX16 6SS
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 14 February 2012

KING, Andrew Mark

• Correspondence address: 23 Yew Croft Avenue, Harborne, Birmingham, West Midlands, B17 9TR
• Role (Resigned): Secretary
• Appointed on: 27 September 2005
• Resigned on: 7 March 2006
• Nationality: British
• Occupation: Accountant

KINSEY, David William

• Correspondence address: 7 Nares Close, Old Hall, Warrington, Cheshire, WA5 5QT
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 3 August 1993
• Nationality: British

MCGORRIGAN, John

• Correspondence address: 16 Reedfield, Bamber Bridge, Preston, Lancashire, PR5 8HT
• Role (Resigned): Secretary
• Appointed on: 3 August 1993
• Resigned on: 26 June 1997
• Nationality: British
• Occupation: Chartered Accountant

RATCLIFFE, David Morley

• Correspondence address: 3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU
• Role (Resigned): Secretary
• Appointed on: 28 May 1999
• Resigned on: 1 July 2010
• Nationality: British

ANDREWS, Paul

• Correspondence address: 15 The Knotches, Seifton Batch, Craven Arms, Shropshire, SY7 9LQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 August 2006
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

BANDIXEN, Sonke

• Correspondence address: Langweidstr 2, Wetzikon, Zh, Switzerland, 8620
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 July 1999
• Resigned on: 1 July 2003
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

COYNE, Anthony Edward

• Correspondence address: 34 Shipton Close, Great Sankey, Warrington, Cheshire, WA5 5XS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 31 July 1991
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DAVIES, David

• Correspondence address: Ribendell, 39 Woodlands Drive, Goostrey, Cheshire, CW4 8JH
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 August 2002
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Director

DELF, Peter James

• Correspondence address: 16 Park View, Winchmore Hill, London, N21 1QX
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 7 January 1992
• Resigned on: 4 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAERBER, Peter

• Correspondence address: 13 Huntsmans Close, Bridgnorth, Shropshire, United Kingdom, WV16 5BE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 January 2004
• Resigned on: 9 December 2011
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

FARMER, Owen Michael

• Correspondence address: 17 Kingsclear Park, Camberley, Surrey, GU15 2LS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 April 1999
• Resigned on: 1 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

GIDDINGS, Barry Stephen

• Correspondence address: 2 Hunters Close, Chartridge Lane, Chesham, Buckinghamshire, HP5 2RJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 7 January 1992
• Resigned on: 1 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Kenneth Arthur

• Correspondence address: 156 Oldfield Road, Altrincham, Cheshire, WA14 4BJ
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 31 July 1991
• Resigned on: 7 January 1992
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HOLLOWAY, David John

• Correspondence address: 25 Edgar Road, St Cross, Winchester, Hampshire, SO23 9TN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 August 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: England

IRWIN, John David

• Correspondence address: Seeleys Orchard 39 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 7 January 1992
• Resigned on: 21 January 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

JOWICZ, John Peter

• Correspondence address: 5 Rushes Mill Foxglove Meadows, Pelsall, Walsall, West Midlands, WS3 4QU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 January 2001
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Finance Director

KEABLE, Alan James

• Correspondence address: 1 Heron Avenue, Dukinfield, Cheshire, SK16 5QB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 19 June 1997
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KERRISON, Bernard Edward

• Correspondence address: 15 Meadowcroft, Stansted, Essex, CM24 8LD
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 14 April 1998
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Company Director

KINSEY, David William

• Correspondence address: 7 Nares Close, Old Hall, Warrington, Cheshire, WA5 5QT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 March 1992
• Resigned on: 3 August 1993
• Nationality: British
• Occupation: Director

MCGORRIGAN, John

• Correspondence address: 16 Reedfield, Bamber Bridge, Preston, Lancashire, PR5 8HT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 24 January 1994
• Resigned on: 26 June 1997
• Nationality: British
• Occupation: Chartered Accountant

MOORE, David Donald

• Correspondence address: 67 Vincent Close, Old Hall, Warrington, Cheshire, WA5 5TB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 March 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

RATCLIFFE, David Morley

• Correspondence address: 3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 July 1999
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROGERS, David

• Correspondence address: Rose Cottage, Church Eaton, Stafford, Staffordshire, ST20 0AX
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 30 April 1999
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RYECROFT, Gary Andrew

• Correspondence address: 81 Low Ash Drive, Shipley, West Yorkshire, BD18 1JQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 2 January 1996
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Engineer

STADELMANN, Werner, Dr

• Correspondence address: Solar Strasse 7, Schindellegi, Ch 8834, Switzerland
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 21 July 1999
• Resigned on: 9 December 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Fin Director

SWALLOW, Jake Brangwyn Sheridan

• Correspondence address: Brickhill House, North Oakley, Tadley, Hampshire, RG26 5TT
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 14 April 1998
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITTLES, Peter Thomas

• Correspondence address: 58 Woodlands Drive, Thelwall, Warrington, Cheshire, WA4 2JL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 June 1997
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Company Director