VSM 2014 LIMITED

Company number 02763941

41 officers / 39 resignations

EPSTEIN, Jonathan Gilbert

• Correspondence address: The Macdonald Partnership Plc, 3rd Floor, 207 Regent Street, London, W1B 3HH
• Role: Director
• Date of birth: March 1955
• Appointed on: 20 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

YOON, Gene

• Correspondence address: The Macdonald Partnership Plc, 3rd Floor, 207 Regent Street, London, W1B 3HH
• Role: Director
• Date of birth: March 1946
• Appointed on: 20 January 2011
• Nationality: Korean
• Country of residence: Republic Of Korea
• Occupation: Company Director

BENNETT, Paul David

• Correspondence address: The Manor House, Exelby, Bedale, North Yorkshire, DL8 2HB
• Role (Resigned): Secretary
• Appointed on: 3 February 1995
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Company Director

BRIGGS, Andrew John

• Correspondence address: 9 Hazelmere Avenue, Melton Park Gosforth, Newcastle Upon Tyne, NE3 5QL
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 25 October 2004
• Nationality: British
• Occupation: Chartered Accountant

RUDRAN, Poopalasingham

• Correspondence address: Pine Crest, 41 Copse Wood Way, Northwood, Middlesex, HA6 2TZ
• Role (Resigned): Secretary
• Appointed on: 4 April 2005
• Resigned on: 13 September 2010
• Nationality: British

SAMPSON, Michael Anthony

• Correspondence address: 4 Beaumont Avenue, Richmond, Surrey, TW9 2HE
• Role (Resigned): Secretary
• Appointed on: 1 April 1993
• Resigned on: 15 February 1995
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 25 October 2004
• Resigned on: 21 February 2008

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1992
• Resigned on: 11 November 1993

ARAMU, Giorgio

• Correspondence address: Via Volpi 6, Biella, Italy
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 23 August 2005
• Resigned on: 1 March 2008
• Nationality: Italian
• Occupation: Business Executive

BATRA, Rajesh

• Correspondence address: 9a Sunita, Ridge Road, Mumbai 400006, India
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 March 2008
• Resigned on: 26 August 2010
• Nationality: Indian
• Country of residence: India
• Occupation: Director

BATRA, Rajiv

• Correspondence address: Willow Farm, Paddock Lane Off Rowley Lane, Barnet, Hertfordshire, EN5 3HW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 March 2008
• Resigned on: 26 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAXTER, Michael Ian

• Correspondence address: 36 Primley Park Road, Alwoodley, Leeds, LS17 7RZ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 21 April 1997
• Resigned on: 15 February 2001
• Nationality: British
• Occupation: Company Director

BENNETT, Paul David

• Correspondence address: The Manor House, Exelby, Bedale, North Yorkshire, DL8 2HB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 3 February 1995
• Resigned on: 7 April 1997
• Nationality: British
• Occupation: Company Director

BENTLEY, Simon Anthony

• Correspondence address: Glen Wood House, 5 Cedars Close, London, NW4 1TR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 3 February 1995
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERMANI, Enzio

• Correspondence address: Via Alcarotti 3, Novara 13051, Italy
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 3 February 1995
• Resigned on: 14 May 2001
• Nationality: Italian
• Occupation: Finance Director

BLACK, Kevin

• Correspondence address: Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 6 September 2010
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOOW, Julian

• Correspondence address: Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 6 September 2010
• Resigned on: 17 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHO, Youngchan

• Correspondence address: Mcdermott Will & Emery Uk Llp, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 20 January 2011
• Resigned on: 31 January 2013
• Nationality: Korean
• Country of residence: Republic Of Korea
• Occupation: Company Director

DI MARTINO, Stefano

• Correspondence address: Via Marconi, Residenza 651, 20080 Basiglio, Milano, Italy
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 6 December 2005
• Resigned on: 27 August 2008
• Nationality: Italian
• Occupation: Business Manager

EPSTEIN, Jonathan

• Correspondence address: 33 Dromara Road, Saint Louis, Mo 63124, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 10 June 2003
• Resigned on: 1 December 2003
• Nationality: American
• Occupation: Chief Executive Officer

FRACHEY, Enrico

• Correspondence address: Flat 5, 18 Onslow Gardens, London, SW7
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 11 November 1993
• Resigned on: 31 December 1999
• Nationality: Italian
• Occupation: Company Executive

GALVIN, Robert Charles

• Correspondence address: 78 Golf Lane, Ridgefield, Ct 06877, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 June 2003
• Resigned on: 30 March 2007
• Nationality: American
• Country of residence: United States Of America
• Occupation: Accountant

GRAY, Ian Archie

• Correspondence address: Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 26 August 2010
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HASLEHURST, Geoffrey Peter

• Correspondence address: Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 April 2009
• Resigned on: 4 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HOWALD, Jeffrey Kevin

• Correspondence address: 975 Oakwood Court, Red Lion, Pennsylvania 17356, Usa
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 17 January 2005
• Resigned on: 30 March 2007
• Nationality: American
• Occupation: Business Executive

IAMMARINO, Pier Fortunato

• Correspondence address: Str Cantone Bonino 15/A, Biella 13051, Italy
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 3 February 1995
• Resigned on: 14 May 2001
• Nationality: Italian
• Occupation: Export Director

ISAIA, Marco

• Correspondence address: Via G C Cavalli N 22/A, Torino, Italy, 10138
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 9 February 2002
• Resigned on: 10 June 2003
• Nationality: Italian
• Occupation: Director

JO, Yung Chan

• Correspondence address: 103-1210 Brownstone Baeksuk-Dong, Ilsan Dong-Ku, Koyang City, Seoul, Korea
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 March 2007
• Resigned on: 1 March 2008
• Nationality: Republic Of Korea
• Occupation: President

LAWSON, Peter Howard

• Correspondence address: 3 Parker Street, Lancaster, Lancashire, LA1 3EP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 May 2001
• Resigned on: 21 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Ki Ho

• Correspondence address: 101-402 Lgxi Apartment Gaepo-Dong, Kangnam-Ku, Seoul, Korea, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 March 2007
• Resigned on: 1 March 2008
• Nationality: Republic Of Korea
• Occupation: Businessman

LEE, Seong-Hoon, Mr.

• Correspondence address: Mcdermott Will & Emery Uk Llp, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 31 January 2013
• Resigned on: 30 April 2015
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Director

MAGENES, Mario

• Correspondence address: Str Malaspina No 10, Pioltello, Milan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 18 June 2002
• Resigned on: 10 June 2003
• Nationality: Italian
• Occupation: Director

POWELL, Jamie

• Correspondence address: Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 6 September 2010
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCANNAVINI, Michele

• Correspondence address: Piazzale Giulio Cesare 8, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 December 1999
• Resigned on: 9 February 2002
• Nationality: Italian
• Occupation: Company Director

SUIRDALE, John Michael James, Viscount

• Correspondence address: Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 26 August 2010
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director