VSL SYSTEMS (UK) LIMITED

Company number 02285599

23 officers / 19 resignations

PELTZER, Christophe Jean

• Correspondence address: Vsl International Ltd, Wankdorfalle, 5, Bern, Switzerland, CH3 014
• Role (Active): Secretary
• Appointed on: 29 September 2016

BELLAMY, Martin Richard

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 17 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MONDON, Jean Yves

• Correspondence address: 5 Imperial Court, Laporte Way, Luton, Bedfordshire, England, LU4 8FE
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 30 April 2002
• Nationality: French
• Country of residence: Switzerland
• Occupation: Civil Engineer

PELTZER, Christophe Jean

• Correspondence address: Vsl International Ltd, Wankdorfalle, 5, Bern, Switzerland, CH3 014
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 29 September 2016
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

DUGMORE, Robin Allan

• Correspondence address: 376 Oilmills Road, Ramsey, Huntingdon, Cambridgeshire, PE26 2TT
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 23 May 2005
• Nationality: British
• Occupation: Accountant

PHILLIPS, Peter Frederick

• Correspondence address: 118 Coventon Road, Aylesbury, Buckinghamshire, HP19 9NE
• Role (Resigned): Secretary
• Appointed on: 26 March 1992
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Accountant

SELVA, Gilles

• Correspondence address: 86 Princess Street, Luton, Bedfordshire, LU1 5AT
• Role (Resigned): Secretary
• Appointed on: 23 May 2005
• Resigned on: 30 June 2010
• Nationality: French
• Occupation: Company Secretary

THOME, Gerald

• Correspondence address: 5 Imperial Court, Laporte Way, Luton, Bedfordshire, England, LU4 8FE
• Role (Resigned): Secretary
• Appointed on: 30 June 2010
• Resigned on: 30 November 2015

VANHEUVERSWYN, Antoine Francois Marie-Joel

• Correspondence address: Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Secretary
• Appointed on: 30 November 2015
• Resigned on: 29 September 2016

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed before: 26 February 1992
• Resigned on: 26 March 1992

BUCKLAND, John Charles

• Correspondence address: Greensleaves 2 Birch Road, Tadley, Basingstoke, Hampshire, RG26 6QS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 26 February 1992
• Resigned on: 12 November 1996
• Nationality: British
• Occupation: Company Director

CARDWELL, John Stephen

• Correspondence address: 15 East Street, Kimbolton, Huntingdon, Cambridgeshire, PE18 0HJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 March 1999
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Civil Engineer

CRILLON, Olivier Georges

• Correspondence address: 5 Imperial Court, Laporte Way, Luton, Bedfordshire, England, LU4 8FE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 March 2014
• Resigned on: 30 November 2015
• Nationality: French
• Country of residence: France
• Occupation: Financial Controller

DE MEULENAERE, Maximillien, Bernard

• Correspondence address: 86 Princess Street, Luton, Bedfordshire, LU1 5AT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 June 2010
• Resigned on: 1 March 2014
• Nationality: Belgian
• Country of residence: France
• Occupation: Financial Controller

HUGHES, Peter Anthony

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 July 2015
• Resigned on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MESTERLING, Norman Edward

• Correspondence address: Naini Tai, 92a Churchway, Haddenham, Buckinghamshire, HP17 8DT
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 12 November 1996
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

PETREL, Christophe

• Correspondence address: 5 Imperial Court, Laporte Way, Luton, Bedfordshire, England, LU4 8FE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 May 2005
• Resigned on: 1 July 2015
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

ROSSETTO, Alain Jean, Mr.

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 18 April 2024
• Resigned on: 17 December 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Civil Engineer

ROTH, Juerg

• Correspondence address: C/O Vsl International Limited, Bernstrasse 9, Lyssach Ch-3421, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 26 February 1992
• Resigned on: 17 November 1994
• Nationality: Swiss
• Occupation: Director Of Vsl Intl Ltd

THIERRY, Bruno Maurice Michel

• Correspondence address: 86 Princess Street, Luton, Bedfordshire, LU1 5AT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 23 May 2005
• Resigned on: 30 June 2010
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

THOME, Gerald

• Correspondence address: 5 Imperial Court, Laporte Way, Luton, Bedfordshire, England, LU4 8FE
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 30 June 2010
• Resigned on: 28 November 2015
• Nationality: French
• Country of residence: Switzerland
• Occupation: Financial Controller

VANHEUVERSWYN, Antoine Francois Marie-Joel

• Correspondence address: Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 November 2015
• Resigned on: 29 September 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

WLODKOWSKI, Hans

• Correspondence address: Hoehenweg 9, Schindellegt, Ch 8834, Switzerland
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 10 October 2000
• Resigned on: 30 April 2002
• Nationality: Austrian
• Occupation: Manager