VANCO GROUP LIMITED

Company number 02705350

26 officers / 24 resignations

KNELLER, Bradley Peter, Mr.

• Correspondence address: Building 7, Fifth Floor (South), Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 7 June 2022
• Nationality: British
• Country of residence: France
• Occupation: Global Network Operations

SILKIN, Victor, Mr.

• Correspondence address: Building 7, Fifth Floor (South),, Chiswick Park, 566 Chiswick High Road,, London, United Kingdom, W4 5YG
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 27 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

DYDE, Stephen David

• Correspondence address: Field House, Church Lane, Hailey, Witney, OX29 9UD
• Role (Resigned): Secretary
• Appointed on: 8 September 2005
• Resigned on: 22 March 2011
• Nationality: British

HARGREAVES, Simon John

• Correspondence address: Hunters House, Bridge Road Ickford, Aylesbury, HP18 9HU
• Role (Resigned): Secretary
• Appointed on: 1 December 1994
• Resigned on: 8 September 2005
• Nationality: British
• Occupation: Chartered Accountant

TAIWO, Bolaji Moruf

• Correspondence address: Sovereign Court, 635 Sipson Road Sipson, West Drayton, Middlesex, United Kingdom, UB7 0JE
• Role (Resigned): Secretary
• Appointed on: 13 March 2013
• Resigned on: 19 October 2018

TIMPANY, Edward Allen

• Correspondence address: Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT
• Role (Resigned): Secretary
• Appointed on: 21 April 1992
• Resigned on: 13 July 1994
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 1992
• Resigned on: 21 April 1992

VANCO LIMITED

• Correspondence address: Radley House, 67-69 St Jons Road, Isleworth, Middlesex, TW7 6NA
• Role (Resigned): Secretary
• Appointed on: 13 July 1994
• Resigned on: 1 December 1994

APPLEBY, Jarrett Blaine

• Correspondence address: 645 Deerfield Farm Court,, Great Falls, Va 22066, Usa
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 May 2008
• Resigned on: 1 November 2008
• Nationality: United States
• Occupation: Company Director

CHURCHILL, Wayne Winston

• Correspondence address: Taunton House, Freeland, Witney, Oxfordshire, OX28 8AQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 January 1999
• Resigned on: 31 July 2008
• Nationality: South African
• Country of residence: England
• Occupation: Company Director

DOSHI, Bhavna

• Correspondence address: B-131,, Grand Paradi, August Kranti Marg, Mumbai, India, 400 036
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 29 May 2008
• Resigned on: 4 May 2012
• Nationality: Indian
• Occupation: Company Director

EMERSON, Francis Waldo

• Correspondence address: Lower Sparks Farm Sparks Lane, Brook Street, Cuckfield, West Sussex, RH17 5JP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 21 April 1992
• Resigned on: 13 July 1994
• Nationality: British
• Occupation: Company Director

GARG, Punit

• Correspondence address: 1603,, C Wing, Chaitanya Towers, Appa Saheb Maratha Marg Prabhadevi, Mumbai, India, 400 025
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 May 2008
• Resigned on: 31 March 2014
• Nationality: Indian
• Occupation: Company Director

GOLDIE, Andrew Peter

• Correspondence address: Sovereign Court, 635 Sipson Road Sipson, West Drayton, Middlesex, United Kingdom, UB7 0JE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 January 2015
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARGREAVES, Simon John

• Correspondence address: Hunters House, Bridge Road Ickford, Aylesbury, HP18 9HU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 December 1994
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JOHNSTON, Peter Douglas

• Correspondence address: Tanglewood, Peters Lane, Whiteleaf, Bucks, HP27 OLQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 September 2007
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LUCEY, Dermot, Mr.

• Correspondence address: World Business Centre 2, Newall Road, Middlesex, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 July 2020
• Resigned on: 27 November 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Financial Controller

MALHOTRA, Harsh, Mr.

• Correspondence address: Ideal Apartments Society, Flat No.6, Gulmohar Road, Jvpd Scheme, Juhu, Mumbai, India, 400 049
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 29 May 2008
• Resigned on: 15 December 2010
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

NESTER, Antony James

• Correspondence address: 12 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 March 1996
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Business Manager

REYNOLDS, Paul William

• Correspondence address: 20 Carne Place, Port Solent, Portsmouth, Hampshire, PO6 4SY
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 October 1999
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Company Director

SINHA, Bipendra

• Correspondence address: Apt 4504, South Parker Road, Aurora, Colorado 80014, United States
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 18 January 2011
• Resigned on: 8 January 2015
• Nationality: Indian
• Country of residence: Usa
• Occupation: Company Director

SINHA, Bipendra

• Correspondence address: Units 1 & 2 Great West Plaza, Riverbank Way, Brentford, Middlesex, TW8 9RE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 18 January 2011
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: Uk
• Occupation: None

THOMPSON, Mark James

• Correspondence address: The Sawmills, Pink Lane, Charlton, Wiltshire, SN16 9DS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 December 2007
• Resigned on: 9 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TIMPANY, Edward Allen

• Correspondence address: Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 April 1992
• Resigned on: 5 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Executive Officer

ZYNGA, Andreas Michael

• Correspondence address: 688 Plum Tree Road, Glen Ellyn, 60137 Illinois, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 September 1998
• Resigned on: 31 July 2003
• Nationality: German
• Occupation: Business Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 April 1992
• Resigned on: 21 April 1992