VANILLA GROUP LIMITED

Company number 02566320

36 officers / 34 resignations

GUJRAL, Ben

• Correspondence address: Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

NORTON, Sarah Jane

• Correspondence address: Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England, HX6 4AJ
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 4 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BATEMAN, Yvette

• Correspondence address: Egerton House, Scammonden, Huddersfield, HD3 3FR
• Role (Resigned): Secretary
• Appointed on: 21 April 1992
• Resigned on: 5 May 1992
• Nationality: British
• Occupation: Director

CRAWFORD, William

• Correspondence address: 9 Glenhurst Road, Nab Wood, Shipley, West Yorkshire, BD18 4DZ
• Role (Resigned): Secretary
• Appointed before: 28 April 1994
• Resigned on: 19 July 1994
• Nationality: British
• Occupation: Company Secretary/Director

MANDERS, Douglas Nigel

• Correspondence address: 10 Newhall Street, Birmingham, West Midlands, B3 3LX
• Role (Resigned): Secretary
• Appointed before: 7 December 1991
• Resigned on: 21 April 1992
• Nationality: British

WILKINSON, George Stuart

• Correspondence address: Rushfield Barn, Dairy Lane, Darley, North Yorkshire, HG3 2QP
• Role (Resigned): Secretary
• Appointed on: 5 May 1992
• Resigned on: 27 April 1994
• Nationality: British
• Occupation: Company Director

WILKINSON, George Stuart

• Correspondence address: Rushfield Barn, Dairy Lane, Darley, North Yorkshire, HG3 2QP
• Role (Resigned): Secretary
• Appointed before: 30 April 1995
• Resigned on: 21 January 2011
• Nationality: British

ASHTON, Helen Jane

• Correspondence address: Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 January 2019
• Resigned on: 28 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BARKER, Matthew Howard

• Correspondence address: The Old Wine Cellar, 24-28 Greenside, Pudsey, Leeds, West Yorkshire, LS28 8PU
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 28 May 2009
• Resigned on: 26 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BARR, Alan Andrew

• Correspondence address: Meadowcroft Lane,, Halifax Road,, Ripponden,, West Yorkshire.Hx6 4aj
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 26 August 2011
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BATEMAN, Yvette

• Correspondence address: Egerton House, Scammonden, Huddersfield, HD3 3FR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 26 April 2004
• Resigned on: 25 March 2010
• Nationality: British
• Occupation: Director

BATEMAN, Yvette

• Correspondence address: Egerton House, Scammonden, Huddersfield, HD3 3FR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 April 1992
• Resigned on: 5 May 1992
• Nationality: British
• Occupation: Director

BAXTER, Stephen Roy

• Correspondence address: Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 December 2010
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BURROWS, Steven Michael

• Correspondence address: Turvin Farm, Turvin Cottages, Hebden Bridge, West Yorkshire, HX7 5TN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 December 1999
• Resigned on: 6 December 2008
• Nationality: British
• Occupation: It Director

CARDIS, Richard Charles

• Correspondence address: 38 Gledhow Lane, Leeds, West Yorkshire, LS8 1SA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 December 2002
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAWFORD, William

• Correspondence address: 9 Glenhurst Road, Nab Wood, Shipley, West Yorkshire, BD18 4DZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 28 April 1994
• Resigned on: 19 July 1994
• Nationality: British
• Occupation: Company Secretary/Director

DUVALL, Anton James

• Correspondence address: Meadowcroft Lane, Ripponden, Sowerby Bridge, England, HX6 4AJ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 August 2021
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

EASTWOOD, Paul Anthony

• Correspondence address: Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 September 2020
• Resigned on: 1 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief People Officer

FINE, Jonathan Joseph

• Correspondence address: Bosanath Mill, Bosanath Valley, Mawnan Smith, Cornwall, TR11 5LL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 16 February 2007
• Resigned on: 4 November 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HARRIS, Andrew David

• Correspondence address: Forest Cottage, 20 High St Henley In Arden, Solihull, West Midlands, B95 5AG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed before: 7 December 1991
• Resigned on: 21 April 1992
• Nationality: British
• Occupation: Solicitor

HIRST, Edward George

• Correspondence address: 4 Haw Court, Silkstone, Barnsley, South Yorkshire, S75 4JF
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 5 May 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

HUMPHREYS, Paul Justin

• Correspondence address: Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 October 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAITHWAITE, John

• Correspondence address: The Howroyde, Barkisland, Halifax, West Yorkshire, HX4 0AP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 21 April 1992
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAITHWAITE, Susan Rosemary

• Correspondence address: The Howroyde, Barkisland, Halifax, West Yorkshire, HX4 0AP
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 21 April 1992
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Richard Anthony

• Correspondence address: Papillion The Hamlet, Hundhill, Pontefract, West Yorkshire, WF8 3DZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 February 2007
• Resigned on: 8 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LILLEY, Danik

• Correspondence address: Lower Hall, Barkisland, Halifax, West Yorkshire, HX4 0AG
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 26 April 2004
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LILLEY, Danik

• Correspondence address: Lower Hall, Barkisland, Halifax, West Yorkshire, HX4 0AG
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 April 1992
• Resigned on: 5 May 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

LOGAN, Richard Henry

• Correspondence address: Greystones, Draughton, Skipton, North Yorkshire, BD23 6EG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 October 1999
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MANDERS, Douglas Nigel

• Correspondence address: 44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
• Role (Resigned): Nominee Director
• Date of birth: April 1929
• Appointed before: 7 December 1991
• Resigned on: 21 April 1992
• Nationality: British

MOORCROFT, David Alex Lee

• Correspondence address: 84 Bridge Lane, Bramhall, Stockport, Cheshire, SK7 3AW
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 12 July 2005
• Resigned on: 14 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SWAILES, John Howard

• Correspondence address: 14 Close Lea Way, Rastrick, Brighouse, West Yorkshire, HD6 3DF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 April 2004
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SWAILES, John Howard

• Correspondence address: 14 Close Lea Way, Rastrick, Brighouse, West Yorkshire, HD6 3DF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 5 May 1992
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWIFT, Christopher John

• Correspondence address: 6 The Wharf, Wool Road Dobcross, Oldham, Lancashire, OL3 5QR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 May 1996
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Accountant

TANASE, Mircea Daniel

• Correspondence address: Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England, HX6 4AJ
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 25 February 2022
• Resigned on: 4 July 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Investment Professional

THOMPSON, Peter

• Correspondence address: Sun Head, New Hutton, Kendal, Cumbria, LA8 0LR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 January 2001
• Resigned on: 3 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director