VESTEY UK HOLDINGS LIMITED

Company number 02614781

24 officers / 21 resignations

THORNTON, Neil

• Correspondence address: 3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB
• Role (Active): Secretary
• Appointed on: 21 January 2005
• Nationality: British

O'SULLIVAN, Christopher Michael

• Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2HR
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 15 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THORNTON, Neil

• Correspondence address: 3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLAIR, Reginald Eric

• Correspondence address: 22 The Ridings, Canvey Island, Essex, SF8 9QZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 31 December 2002
• Nationality: British

CUTHBERT, John Richard

• Correspondence address: 22 The Avenue, Potters Bar, Hertfordshire, EN6 1EB
• Role (Resigned): Secretary
• Appointed on: 26 August 1999
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Solicitor

EGAN, John Raymond

• Correspondence address: 36 The Moorings, Malahide, Co Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed before: 28 May 1992
• Resigned on: 26 August 1999
• Nationality: Irish

PIERLEONI, Marco Alessandro

• Correspondence address: 4 Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 21 January 2005
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 1991
• Resigned on: 6 June 1991

MINCING LANE CORPORATE SERVICES LIMITED

• Correspondence address: Pickfords Wharf, Clink Street, London, SE1 9DG
• Role (Resigned): Secretary
• Appointed on: 6 June 1991
• Resigned on: 12 November 1991

BEYER, Trevor Jorgen Nielsen

• Correspondence address: 14 Walnut Court, St Marys Gate, London, W8 5UB
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 25 November 1991
• Resigned on: 26 June 1995
• Nationality: New Zealander
• Occupation: Chartered Accountant & Company Director

BURKE, Vincent

• Correspondence address: Aus-Eir, Bessels Green Road, Bessels Green, Kent, TN13 2PS
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 26 June 1995
• Resigned on: 20 August 1999
• Nationality: Irish
• Occupation: Director

COOPER, Robert Hamilton

• Correspondence address: Great Yews, Lubbock Road, Chislehurst, Kent, BR7 5LA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 20 August 1999
• Resigned on: 1 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DANZ, Freidhelm

• Correspondence address: Swynnerton, Brighton Road, Foxrock, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 19 June 1991
• Resigned on: 20 August 1999
• Nationality: German
• Occupation: Business Executive

EDELMANN, Jesper Scheel

• Correspondence address: 4 Little Dorchester Court, 139 Pavilion Road, London, SW1X 0BL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 August 1999
• Resigned on: 7 May 2014
• Nationality: Danish
• Country of residence: Uk
• Occupation: Chief Executive

FAGELSON, Ian Bernard

• Correspondence address: 6 Erskine Hill, London, NW11 6HB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 13 June 1991
• Resigned on: 13 June 1991
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Solicitor

HIGGINS, Peter Paul

• Correspondence address: 19 Kilteragh Pines, Foxrock, Dublin 18
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 25 November 1991
• Resigned on: 26 June 1995
• Nationality: Irish
• Occupation: Managing Director

LORIGAN, Geoffrey Bevan

• Correspondence address: 101 Clifton Hill, London, NW8 0JR
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 13 June 1991
• Resigned on: 7 February 1995
• Nationality: New Zealander
• Occupation: Business Executive

LORKIN, Anthony Chatterton

• Correspondence address: Linacre, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 10 November 1992
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

PATERSON, John Malcolm

• Correspondence address: Oakland House, Slindon, Stafford, Staffordshire, ST21 6LX
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 28 May 1992
• Resigned on: 3 August 1999
• Nationality: British
• Occupation: Director

PIERLEONI, Marco Alessandro

• Correspondence address: 4 Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 2001
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PRENDERGAST, John William

• Correspondence address: 25 Anson Avenue, West Malling, Kent, ME19 4RA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 September 1999
• Resigned on: 16 September 2002
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

SPERRIN, Anthony Guy

• Correspondence address: 12 Bancroft Court, Reigate, Surrey, RH2 7RW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 11 October 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Direc

WAKEHAM, Neal

• Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2HR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 20 April 2012
• Resigned on: 15 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 28 May 1991
• Resigned on: 6 June 1991