VHC SUB-HOLDINGS (UK)

Company number 02494621

43 officers / 38 resignations

NAGI, Rabiya Sultana

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, England, LU1 3YT
• Role: Secretary
• Appointed on: 24 April 2009
• Nationality: British
• Occupation: Solicitor

HIGHNAM, James Charles

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, England, LU1 3YT
• Role: Director
• Date of birth: January 1969
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: France
• Occupation: Finance Director

HOPE, Peter Thomas

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, England, LU1 3YT
• Role: Director
• Date of birth: September 1966
• Appointed on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

NORMAN, Stephen

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, England, LU1 3YT
• Role: Director
• Date of birth: August 1954
• Appointed on: 1 February 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

WRIGHT, Michael

• Correspondence address: Griffin House Uk 1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role: Director
• Date of birth: December 1963
• Appointed on: 1 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BENJAMIN, David John

• Correspondence address: 205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Solicitor

BENJAMIN, Keith John

• Correspondence address: 77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Solicitor

BENJAMIN, Keith John

• Correspondence address: 205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
• Role (Resigned): Secretary
• Appointed before: 5 April 1992
• Resigned on: 1 August 1997
• Nationality: British

GALVIN, Lesley

• Correspondence address: 49 Bradbourne Vale Road, Sevenoaks, Kent, TN13 3QG
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 30 June 2004
• Nationality: British

MCCRUM, David

• Correspondence address: 50 Rylett Road, London, W12 9ST
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 31 July 2001
• Nationality: British

ALDRED, Duncan Neil

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 11 March 2011
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BENJAMIN, Keith John

• Correspondence address: 77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 August 1997
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BORLAND, David

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 8 July 2013
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BRANSTON, Giles Winthorpe

• Correspondence address: 35 Brookfield, Highgate West Hill, London, N6 6AT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 24 April 2009
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BURKUTEAN, Harry Gunther

• Correspondence address: 20c Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 February 2001
• Resigned on: 1 June 2002
• Nationality: German
• Occupation: Director Of Finance

CRAY, Martyn

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 April 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EBBERT, William Andrew

• Correspondence address: Griffin House, Osbourne Road, Luton, Beds, LU1 3YT
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 5 April 1992
• Resigned on: 1 June 1993
• Nationality: American
• Occupation: Company Executive

FELDSTEIN, Eric

• Correspondence address: General Motors Co-Ordination Centre Nv, Regional Treasury Ctr Neerveldstraat 107b-1200, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 5 April 1992
• Resigned on: 1 January 1994
• Nationality: American
• Occupation: Company Executive

FESSER, Stefan

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 February 2014
• Resigned on: 30 June 2018
• Nationality: German
• Country of residence: England
• Occupation: Director

FRAGOSO, Miguel

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 March 2011
• Resigned on: 1 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Engineer

FRANCAVILLA, Antonio

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 11 March 2011
• Resigned on: 1 April 2012
• Nationality: American Canadian
• Country of residence: Uk
• Occupation: Plant Manager Director

FULCHER, John Robert

• Correspondence address: Griffin House Uk1, 101-135 Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 April 2011
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

GALVIN, Lesley

• Correspondence address: 49 Bradbourne Vale Road, Sevenoaks, Kent, TN13 3QG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 December 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Solicitor

GILSON, Andrew Robert

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 March 2011
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Custiomer Experience & Corp Strategy Director

GOLDEN, Charles

• Correspondence address: Griffin House, Osborne Road, Luton, LU1 3YT
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 June 1993
• Resigned on: 4 March 1996
• Nationality: British
• Occupation: Chairman And Managing Director

HARVEY, Rory Vincent

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 23 September 2015
• Resigned on: 10 January 2018
• Nationality: British
• Country of residence: Germany
• Occupation: Chairman And Managing Director

HENSON, Gary Leonard

• Correspondence address: Griffin House, Osborne Road, Luton, Beds, LU1 3YT
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 5 April 1992
• Resigned on: 1 June 1992
• Nationality: American
• Occupation: Company Executive

JAMES, Mark Neville

• Correspondence address: 9 Arden Grove, Harpenden, Hertfordshire, AL5 4SJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 March 2003
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Finance Director

JUNG, Werner Heinrich

• Correspondence address: 28 St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 15 June 1998
• Resigned on: 31 January 2001
• Nationality: German
• Occupation: Company Director

KIBE, Alfred Kamanja

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 29 September 2015
• Resigned on: 18 December 2015
• Nationality: American
• Country of residence: England
• Occupation: Director

KLAGES, Hennig A W

• Correspondence address: Griffin House, Osborne Road, Luton, Beds, LU1 3YT
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 5 April 1992
• Resigned on: 1 February 1994
• Nationality: German

MILLWARD, Philip

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 11 March 2011
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

MOLYNEUX, Richard John

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 March 2008
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PARFITT, Christopher William

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 January 2010
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

REILLY, David Nicholas

• Correspondence address: Crowholt George Street, Woburn, Milton Keynes, MK17 9PX
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 April 1996
• Resigned on: 3 September 2001
• Nationality: British
• Occupation: Managing Director