VERNON WHOLESALE INVESTMENTS COMPANY LIMITED

Company number 02682317

25 officers / 23 resignations

CONROY, Kathleen Fiona

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Secretary
• Appointed on: 26 June 2014

CONROY, Kathleen Fiona

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: April 1981
• Appointed on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMITH, Anthony Barnaby

• Correspondence address: Quadrant House, Princess Way, Redhill, Surrey, RH1 1QA
• Role (Resigned): Secretary
• Appointed on: 18 May 1992
• Resigned on: 26 June 2014
• Nationality: British
• Occupation: Director

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 1992
• Resigned on: 18 May 1992

ALEXANDRE, Philippe

• Correspondence address: 7 Astell Street, London, SW3 3RT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 September 2004
• Resigned on: 1 February 2008
• Nationality: French
• Occupation: Director

BAYLE, Remy Alain

• Correspondence address: Quadrant House, Princess Way, Redhill, Surrey, RH1 1QA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 February 2008
• Resigned on: 1 September 2010
• Nationality: French
• Country of residence: England
• Occupation: Director

BELORGEY, Philippe

• Correspondence address: Quadrant House, Princess Way, Redhill, Surrey, RH1 1QA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 September 2010
• Resigned on: 1 September 2014
• Nationality: French
• Country of residence: England
• Occupation: Director

BOARDMAN, Nigel Patrick Gray

• Correspondence address: 32 Anson Road, London, N7 0AB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 3 April 1992
• Resigned on: 18 May 1992
• Nationality: British
• Occupation: Trucidator Trust Limited

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 24 January 1992
• Resigned on: 3 April 1992
• Nationality: British

COMES, Gilles

• Correspondence address: 36 Rue De La Cote, Viroflay, 78220, France
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 February 2007
• Resigned on: 31 October 2007
• Nationality: French
• Occupation: Group Treasurer

DAVID, Claude

• Correspondence address: Quadrant House, Princess Way, Redhill, Surrey, RH1 1QA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 October 2007
• Resigned on: 31 March 2010
• Nationality: French
• Country of residence: France
• Occupation: Business Finance

DECOTTIGNIES, Laurent

• Correspondence address: 2 Rue Du Printemps, 78230 Le Pecq, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 9 February 1996
• Resigned on: 31 December 1998
• Nationality: French
• Occupation: Director

FRANCOIS, Thierry Frederic

• Correspondence address: Quadrant House, Princess Way, Redhill, Surrey, RH1 1QA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 11 February 2014
• Resigned on: 26 September 2016
• Nationality: French
• Country of residence: England
• Occupation: Director

INFOSINO, Cruciano

• Correspondence address: 61 London Road, Redhill, Surrey, England, RH1 1QA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 September 2014
• Resigned on: 17 December 2019
• Nationality: Belgian
• Country of residence: England
• Occupation: Managing Director

LINDEN, John Frederick

• Correspondence address: 8 Quai Dorleans, Paris 75004, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 18 May 1992
• Resigned on: 26 May 2000
• Nationality: American
• Occupation: Director

NEESHAM, Philip Terry

• Correspondence address: Bourne House, Kilworth Road Swinford, Lutterworth, Leicestershire, LE17 6BQ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 31 December 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Managing Director

QUIVY, Rene Armand Jean

• Correspondence address: 132 Bd De Ponfoise, Montigny Les Cormeilles, France, 95370
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 May 1992
• Resigned on: 9 February 1996
• Nationality: French
• Occupation: Director

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 24 January 1992
• Resigned on: 3 April 1992
• Nationality: British

RUCAR, Sylvie

• Correspondence address: 9 Bis Rue St Amand, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 May 2000
• Resigned on: 1 February 2007
• Nationality: French
• Occupation: Group Treasurer

SCOTT, Robert William

• Correspondence address: Singleton Lodge, The Spinney Kenilworth Road, Coventry, Warwickshire
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 18 May 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

SMITH, Anthony Barnaby

• Correspondence address: Quadrant House, Princess Way, Redhill, Surrey, RH1 1QA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 18 May 1992
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

STEFFAN, Marie Joseph Rene

• Correspondence address: 7 Astell Street, London, SW3 3RT
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 31 December 1998
• Resigned on: 30 September 2004
• Nationality: French
• Occupation: Director

TESTA, David Alan

• Correspondence address: 17 Park View Road, London, N3 2JB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 April 1992
• Resigned on: 18 May 1992
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILLETTS, Nigel John

• Correspondence address: 61 London Road, Redhill, Surrey, England, RH1 1QA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 11 February 2014
• Resigned on: 3 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WORBE, Denis Pierre Marie

• Correspondence address: Quadrant House, Princess Way, Redhill, Surrey, RH1 1QA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 March 2010
• Resigned on: 26 September 2016
• Nationality: French
• Country of residence: France
• Occupation: Director