VECOMMERCE (UK) LIMITED

Company number 02760528

25 officers / 22 resignations

BARDWELL, Stephen George

• Correspondence address: 58 Henley Marine Drive, Rodd Point, New South Wales, Australia, 2046
• Role: Secretary
• Appointed on: 2 July 2007
• Nationality: Australian
• Occupation: Company Secretary

LOWDE, Rebecca Lynne

• Correspondence address: 30 Watkins Road, Avalon Beach, New South Wales, Australia, 2107
• Role: Director
• Date of birth: May 1968
• Appointed on: 30 May 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

MATTICK, Peter Wilfred

• Correspondence address: 50 Louisa Road, Birchgrove, New South Wales, Australia, 2041
• Role: Director
• Date of birth: January 1952
• Appointed on: 24 April 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

EDWARDS, John David

• Correspondence address: 7 Braemar Place, Roseville 2069, New South Wales Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 September 1999
• Resigned on: 31 January 2002
• Nationality: Australian
• Occupation: Finance Manager

GIDDINGS, John Stuart

• Correspondence address: 10 Melbourne Street, Fairlight, Nsw 2094, Australia
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 2 July 2007
• Nationality: Australian
• Occupation: Chief Financial Officer

OEPEN, Ethelka

• Correspondence address: 7 Whitelands Drive, Ascot, Berkshire, SL5 8LS
• Role (Resigned): Secretary
• Appointed on: 14 July 1994
• Resigned on: 13 September 1999
• Nationality: British
• Occupation: Secretary

FLR NOMINEES LIMITED

• Correspondence address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
• Role (Resigned): Secretary
• Appointed on: 20 August 1993
• Resigned on: 14 July 1994

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 1992
• Resigned on: 20 August 1993

ANSON, Peter John

• Correspondence address: 5 Park Street, Collaroy, New South Wales, Australia, 2097
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 October 2009
• Resigned on: 30 May 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

ARCHER, David Birdwood

• Correspondence address: Stone House, Crookham Common Road, Brimpton, Berkshire, RG7 4TD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 December 1992
• Resigned on: 10 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BARTON, Chadwick William Cable

• Correspondence address: 22 Emerstan Drive, Castle Cove, New South Wales, Australia, 2069
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 29 October 2009
• Resigned on: 27 February 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

BESSON, David Francis

• Correspondence address: 2 Nyorie Court, Ivanhoe, Victoria, Australia, 3079
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 February 2014
• Resigned on: 30 May 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Manager, Ces Division, Salmat

BOEDEFELD, Hartmut

• Correspondence address: 60 Timbarra Road St Ives, New South Wales 2075, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 19 April 1995
• Resigned on: 30 June 1996
• Nationality: Australian
• Occupation: Director

DOWER, Craig Russell

• Correspondence address: 5 Barcoola Place, Bayview, New South Wales, Australia, 2104
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 May 2015
• Resigned on: 31 May 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

EDWARDS, John David

• Correspondence address: 7 Braemar Place, Roseville 2069, New South Wales Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 13 September 1999
• Resigned on: 31 January 2002
• Nationality: Australian
• Occupation: Finance Manager

GILBERT, Owen Paynter

• Correspondence address: 119 Parkes Road, Collaroy Plateau, New South Wales 2097, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 November 1992
• Resigned on: 18 January 1996
• Nationality: Australian
• Occupation: General Manager Finance

GOLIS, Christopher Carl

• Correspondence address: 7 Rickard Avenue, Mosman, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 31 January 2002
• Resigned on: 2 July 2007
• Nationality: Australian
• Occupation: Management Executive

HARROD, Grant Russell

• Correspondence address: 1 Frazer Street, Collaroy, New South Wales 2097, Australia
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 October 2009
• Resigned on: 1 July 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

MAGEE, Paul Francis

• Correspondence address: 66 Alana Drive, West Pennant Hills, Nsw 2125, Australia
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 July 1996
• Resigned on: 12 October 2010
• Nationality: Australian
• Occupation: Director

MATTICK, Peter Wilfred

• Correspondence address: 17 Flaumont Avenue, Riverview, Nsw 2066, Australia
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 2 July 2007
• Resigned on: 29 October 2009
• Nationality: Australian
• Occupation: Company Director

MAYHEW, Michael Derek, Dr

• Correspondence address: The Clock House, Burford, West Compton, Shepton Mallet, Somerset, BA4 4PA
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 31 January 1996
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROE, Malcolm Leonard

• Correspondence address: 6 Foss Street, Hunters Hill, Australia, NSW 2110
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 November 1992
• Resigned on: 31 January 1996
• Nationality: Australian
• Occupation: General Manager

SALTER, Philip John

• Correspondence address: 2 The Point Road, Woolwich, Nsw 2110, Australia
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 2 July 2007
• Resigned on: 29 October 2009
• Nationality: Australian
• Occupation: Company Director

WALSH, Christopher Eric

• Correspondence address: 12 Burleigh Street, Lindfield, New South Wales, Australia, 2070
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 31 May 2017
• Resigned on: 4 July 2018
• Nationality: British
• Country of residence: Australia
• Occupation: Company Director

CASTLE NOTORNIS LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Nominee Director
• Appointed on: 30 October 1992
• Resigned on: 6 November 1992