VANGUARD PLC

Company number 02724392

31 officers / 28 resignations

MCFARLANE, Michael John

• Correspondence address: 56 Broadfields, Norton, Runcorn, Cheshire, WA7 6UE
• Role: Secretary
• Appointed on: 5 December 2005
• Nationality: British
• Occupation: Accountant

IKIN, Steven Robert

• Correspondence address: 86 Douglas Drive, Moreton, CH46 6BX
• Role: Director
• Date of birth: March 1972
• Appointed on: 4 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCFARLANE, Michael John

• Correspondence address: 56 Broadfields, Norton, Runcorn, Cheshire, WA7 6UE
• Role: Director
• Date of birth: July 1956
• Appointed on: 5 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHENINI, Abderrazak

• Correspondence address: 290b Neasden Lane, Neasdon, London, NW10 0EP
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 1 July 2004
• Nationality: British

FULLER, Andrew Jonathan

• Correspondence address: 28 Woodland Park, Whalley, Lancashire, BB7 9UG
• Role (Resigned): Secretary
• Appointed on: 20 February 2003
• Resigned on: 23 February 2004
• Nationality: British
• Occupation: Financial Director

GHUMAN, Anis

• Correspondence address: 16 Whippendell Road, Watford, Hertfordshire, WD18 7LU
• Role (Resigned): Secretary
• Appointed on: 27 January 2005
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Director

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 1992
• Resigned on: 7 August 1992
• Nationality: British

HUGHES, Howard William

• Correspondence address: Acaster 181 Banks Road, West Kirby, Wirral, Merseyside, CH48 3HU
• Role (Resigned): Secretary
• Appointed on: 20 April 2001
• Resigned on: 30 July 2002
• Nationality: British
• Occupation: Director

JENKINS, David Peter

• Correspondence address: 2 Holly Bush Close, Netherseal, Swadlincote, Derbyshire, DE12 8DD
• Role (Resigned): Secretary
• Appointed on: 4 October 2002
• Resigned on: 30 October 2002
• Nationality: British
• Occupation: Solicitor

MADDOCKS, Paul

• Correspondence address: The Briars, 3 Grey Close, Hawarden, Flintshire, CH5 3TX
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 24 February 2000
• Nationality: British
• Occupation: Financial Director

TAHIR, Mohammad Idrees

• Correspondence address: 128 Westmount Road, London, SE9 1UT
• Role (Resigned): Secretary
• Appointed on: 19 August 2005
• Resigned on: 13 December 2005
• Nationality: Usa
• Occupation: Consultant

WARD, Warren

• Correspondence address: Mindale House, Ffordd Hendre, Prestatyn, Clwyd, LL19 8PG
• Role (Resigned): Secretary
• Appointed on: 24 February 2000
• Resigned on: 20 April 2001
• Nationality: British

WHITLEY, Richard John

• Correspondence address: 57 Bryn Celyn, Colwyn Bay, Clwyd, LL29 6DH
• Role (Resigned): Secretary
• Appointed on: 7 August 1992
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Telecommunications Engineer

WILEY, Nicholas Richard

• Correspondence address: 18 Hillersdon Avenue, Barnes, London, SW13 0EF
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 27 January 2005
• Nationality: British
• Occupation: Director

BEDESHA, Jack

• Correspondence address: 9 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 October 2003
• Resigned on: 11 December 2003
• Nationality: British
• Occupation: Director

CORRY, Kelvin Sidney

• Correspondence address: 53 Kelington Denbigh Circle, Kinmel Bay, Rhyl, Conwy, North Wales, LL18 5HW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 February 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Company Director

CROSSMAN, Paul Anthony

• Correspondence address: Quest House 21 Downham Road, Ramsden Heath, Billericay, Essex, CM11 1PU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 26 March 2002
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

FIDANZA, Paolo

• Correspondence address: 48 Northcourt Avenue, Reading, Berkshire, RG2 7HQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 7 February 2003
• Resigned on: 25 March 2004
• Nationality: Italian
• Occupation: Director

FULLER, Andrew Jonathan

• Correspondence address: 28 Woodland Park, Whalley, Lancashire, BB7 9UG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 February 2003
• Resigned on: 23 February 2004
• Nationality: British
• Occupation: Financial Director

GHUMAN, Anis

• Correspondence address: 16 Whippendell Road, Watford, Hertfordshire, WD18 7LU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 27 January 2005
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Director

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 19 June 1992
• Resigned on: 7 August 1992
• Nationality: British

HERITAGE, Ian

• Correspondence address: Barn Cottage, Sheepwash Lane, Wolverley, Worcestershire, DY11 5SF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 25 March 2004
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Howard William

• Correspondence address: Acaster 181 Banks Road, West Kirby, Wirral, Merseyside, CH48 3HU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 July 2000
• Resigned on: 30 July 2002
• Nationality: British
• Occupation: Financial Director

MADDOCKS, Paul

• Correspondence address: The Briars, 3 Grey Close, Hawarden, Flintshire, CH5 3TX
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 10 March 1994
• Resigned on: 18 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SUTHERLAND, John Alan

• Correspondence address: 14 Ffordd Nant, Kinmel Bay, Rhyl, Clwyd, LL18 5JN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 7 August 1992
• Resigned on: 25 March 2004
• Nationality: British
• Occupation: Chairman

SUTHERLAND, Margaret Elize

• Correspondence address: 14 Ffordd Nant, Clwyd Park Kinmel Bay, Rhyl, Clwyd, LL18 4JN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 March 1995
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: Director

TAHIR, Mohammad Idrees

• Correspondence address: 128 Westmount Road, London, SE9 1UT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 19 August 2005
• Resigned on: 13 December 2005
• Nationality: Usa
• Occupation: Consultant

WHITLEY, Richard John

• Correspondence address: 57 Bryn Celyn, Colwyn Bay, Clwyd, LL29 6DH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 August 1992
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Technical Director

WILEY, Nicholas Richard

• Correspondence address: 18 Hillersdon Avenue, Barnes, London, SW13 0EF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 July 2004
• Resigned on: 27 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Neville Leslie

• Correspondence address: 38 Shelburn Drive, Haslington, Cheshire, CW1 5QG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 December 1996
• Resigned on: 17 April 1998
• Nationality: South African
• Occupation: Sales Director

WRIGHT, Ian

• Correspondence address: 12 Langford Place, Glasgow, Lanarkshire, G53 7HZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 February 1999
• Resigned on: 21 January 2000
• Nationality: British
• Occupation: Director