VION SUBCO SF LIMITED

Company number 02699267

22 officers / 20 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 29 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ABBITT, Leon Barry

• Correspondence address: Syndale Court, Stadium Way, Eurolink Business Park, Sittingbourne, Kent, United Kingdom, ME10 3SP
• Role: Director
• Date of birth: June 1960
• Appointed on: 25 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DRAGE, Margaret Patricia

• Correspondence address: Cleveland 7 St Johns Road, Loughton, Essex, IG10 1RZ
• Role (Resigned): Secretary
• Appointed on: 4 June 1992
• Resigned on: 19 May 1997
• Nationality: British

MCGOVERN, Albert

• Correspondence address: 70 Latham Road, Bexleyheath, Kent, DA6 7NQ
• Role (Resigned): Secretary
• Appointed on: 19 May 1997
• Resigned on: 22 September 2008
• Nationality: British
• Occupation: Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 1992
• Resigned on: 4 June 1992

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 22 September 2008
• Resigned on: 29 October 2010

ANDERSON, Roy Martin

• Correspondence address: 14 Wharf Road, Ponders End, Enfield, Middlesex, United Kingdom, EN3 4TD
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 May 2003
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BURKITT, Paul Andrew

• Correspondence address: 41 Derwent Way, Black Notley, Braintree, Essex, CM7 8UH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 November 1993
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Sales Director

CHRISTIAANSE, Anthony Martin

• Correspondence address: 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 March 2009
• Resigned on: 1 February 2012
• Nationality: Dutch
• Occupation: Director

DRAGE, John Michael

• Correspondence address: Cleveland 7 St Johns Road, Loughton, Essex, IG10 1RZ
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 4 June 1992
• Resigned on: 12 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANCIS, Stephen Ronald William

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, EH54 7DQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 March 2009
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOMEWOOD, Brian Irving

• Correspondence address: 20 Cedar Close, Grafham, Huntingdon, Cambridgeshire, PE28 0DZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 8 August 1994
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Managing Director Food Manufac

KUSTERS, Maarten

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 March 2012
• Resigned on: 25 March 2013
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Ceo

MACDONALD, Alistair

• Correspondence address: Three Gables, Little Top Lane Lound, Retford, Nottinghamshire, DN22 8RH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 12 July 2007
• Resigned on: 23 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MASTERS, Rodney James

• Correspondence address: 14 Bedford Road, Letchworth, Hertfordshire, SG6 4DJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 4 June 1992
• Resigned on: 30 April 2013
• Nationality: British
• Occupation: Company Director

MCGOVERN, Albert

• Correspondence address: 70 Latham Road, Bexleyheath, Kent, DA6 7NQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 May 1999
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOSS, David Laurence

• Correspondence address: 13 Minniedale, Surbiton, Surrey, KT5 8DH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 June 1994
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Accountant

PAUL, Philip James

• Correspondence address: 14 Wharf Road, Ponders End, Enfield, Middlesex, United Kingdom, EN3 4TD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2003
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Man

SAGGERS, Michael Terry

• Correspondence address: 7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 20 March 1992
• Resigned on: 4 June 1992
• Nationality: British
• Occupation: Chartered Secretary

STEVEN, Mark Alexander

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 April 2011
• Resigned on: 25 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

VERNAUS, Louis Antoine Maria

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 March 2012
• Resigned on: 9 April 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

WRIGHT, Colin Vincent

• Correspondence address: Bentley Hall, Fenney Bentley, Ashbourne, Derbyshire, DE6 1LE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 July 2007
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director