VHE HOLDINGS LIMITED

Company number 02478386

29 officers / 26 resignations

RENEW NOMINEES LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role: Secretary
• Appointed on: 15 February 2002

SAMUEL, John William Young Strachan

• Correspondence address: Yew Trees, Main Street North, Aberford, Leeds, West Yorkshire, England, LS25 3AA
• Role: Director
• Date of birth: July 1956
• Appointed on: 22 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RENEW CORPORATE DIRECTOR LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role: Director
• Appointed on: 19 February 2004

BARKER, Roger Winston

• Correspondence address: 24 Burn Bridge Oval, Harrogate, North Yorkshire, HG3 1LP
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 15 February 2002
• Nationality: British

GREASLEY, Antony Frederick

• Correspondence address: Padside Hall, Braithwaite, Harrogate, North Yorkshire, HG3 4AN
• Role (Resigned): Secretary
• Appointed before: 7 March 1994
• Resigned on: 5 January 1998
• Nationality: British

LITTLEHALES, Richard

• Correspondence address: Aisling Cottage, Back Church Lane, Leeds, West Yorkshire, LS16 8DW
• Role (Resigned): Secretary
• Appointed on: 2 March 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Finance Director

PARKINSON, John

• Correspondence address: Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN
• Role (Resigned): Secretary
• Appointed on: 5 January 1998
• Resigned on: 2 March 1998
• Nationality: British

THOMSON, Brian Malcolm

• Correspondence address: Manor House Bawtry Road, Hatfield Woodhouse, Doncaster, South Yorkshire
• Role (Resigned): Secretary
• Appointed before: 28 February 1991
• Resigned on: 3 September 1993
• Nationality: British

BARKER, Roger Winston

• Correspondence address: 24 Burn Bridge Oval, Harrogate, North Yorkshire, HG3 1LP
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 17 January 2002
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Accountant

BROADHEAD, Roy

• Correspondence address: 13 Crayburn Close, Chalfont St Giles, Buckinghamshire, HP8 4NZ
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 9 December 1997
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Retired Engineer

COOMBE, Andrew Jackson

• Correspondence address: 45 Stumperlowe Crescent Road, Sheffield, South Yorkshire, S10 3PR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 9 December 1997
• Resigned on: 15 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAWES, John Brian

• Correspondence address: Holly Lodge, Arkleby, Wigton, Cumbria, CA7 2BT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 30 June 2000
• Resigned on: 19 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Engineer

FEAST, Roger

• Correspondence address: 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 20 September 2001
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Executive

GERRARD, Paul Daniel

• Correspondence address: Highwood Bryants Bottom Road, Great Missenden, Buckinghamshire, HP16 0JT
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 30 June 2000
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

GERRARD, Paul Daniel

• Correspondence address: Highwood Bryants Bottom Road, Great Missenden, Buckinghamshire, HP16 0JT
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 30 June 2000
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

GREASLEY, Antony Frederick

• Correspondence address: Padside Hall, Braithwaite, Harrogate, North Yorkshire, HG3 4AN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 September 1993
• Resigned on: 5 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KING, Richard Anthony

• Correspondence address: The Cross Johns Lane, Blackley, Elland, West Yorkshire, HX5 0TQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 3 September 1993
• Resigned on: 9 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAYCOCK, Michael

• Correspondence address: 33 Conniscliffe Road, Hartlepool, Cleveland, TS26 0BT
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 30 June 2000
• Resigned on: 5 October 2001
• Nationality: British
• Occupation: Engineer

LITTLEHALES, Richard

• Correspondence address: Aisling Cottage, Back Church Lane, Leeds, West Yorkshire, LS16 8DW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 March 1998
• Resigned on: 5 October 2001
• Nationality: British
• Occupation: Finance Director

MAY, Brian Ward

• Correspondence address: Church Garth, Topcliffe, Thirsk, North Yorkshire, United Kingdom, YO7 3PB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 10 June 2013
• Resigned on: 22 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

MCARTHUR, Alexander Nigel

• Correspondence address: 138 King Charles Road, Surbiton, Surrey, KT5 8QN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 September 2001
• Resigned on: 17 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PARKINSON, John

• Correspondence address: Larch Wood, Scarcroft, Leeds, West Yorkshire, LS14 3BW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 9 September 1993
• Resigned on: 20 June 2000
• Nationality: British
• Occupation: Director

PEARSON, Valerie

• Correspondence address: Phoenix House, Hawthorn Park, Leeds, LS14 1PQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 4 July 2002
• Resigned on: 23 August 2007
• Nationality: British
• Occupation: Company Director

SELLARS, Paul

• Correspondence address: White House, Withyham, Hartfield, East Sussex, TN7 4BT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 September 2001
• Resigned on: 24 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STIFF, Stephen

• Correspondence address: 60 Holgate Road, Pontefract, West Yorkshire, WF8 4ND
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 April 2009
• Resigned on: 22 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THOMSON, Brian Malcolm

• Correspondence address: Amber Manor Farm, Alice Head Road Stonedge, Ashover, Derbyshire, S45 0DQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 28 February 1991
• Resigned on: 8 June 1998
• Nationality: British
• Occupation: Director

TOPPING, Geoffrey Austen

• Correspondence address: 3 Blyton Close, Beaconsfield, Buckinghamshire, HP9 2LX
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 2 January 1996
• Resigned on: 26 June 1997
• Nationality: British
• Occupation: Chartered Civil Engineer

UNDERWOOD, Philip John

• Correspondence address: 3 Derry Hill, Menston, Ilkley, West Yorkshire, LS29 6NE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 9 September 1997
• Resigned on: 19 February 2004
• Nationality: British
• Occupation: Engineer

WALDRON, Brian Geoffrey

• Correspondence address: Fir Tree Cottage 4 Chapel Lane, Billingley, Barnsley, South Yorkshire, S72 0HZ
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 28 February 1991
• Resigned on: 5 October 2001
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director/Chairman