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ARMADALE VENDING SERVICES LIMITED

Company number 02792782

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Officers: 24 officers / 22 resignations

ABRAHAMS, Daniel Henry

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Role
Director
Date of birth
December 1973
Appointed on
20 December 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GEYSELS, Kris Paul Ludo

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Role
Director
Date of birth
December 1967
Appointed on
18 December 2014
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

GRAEME, Dorothy May

Correspondence address
61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role Resigned
Nominee Secretary
Appointed on
23 February 1993
Resigned on
23 February 1993
Nationality
British

GREENWOOD, Michael Frank

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, England, W4 4AJ
Role Resigned
Secretary
Appointed on
26 August 2011
Resigned on
16 November 2012
Nationality
British

HUSSEY, Paul Nicholas

Correspondence address
Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
Role Resigned
Secretary
Appointed on
16 August 2007
Resigned on
26 August 2011
Nationality
British

NEWBERRY, Charles Timothy

Correspondence address
56 Streathbourne Road, London, SW17 8QX
Role Resigned
Secretary
Appointed on
3 December 2004
Resigned on
16 August 2007
Nationality
English
Occupation
Director

PALMER, Anne

Correspondence address
19 Redebourn Lane, Bury Ramsey, Cambridgeshire, PE26 2PB
Role Resigned
Secretary
Appointed on
23 February 1993
Resigned on
3 December 2004
Nationality
British
Occupation
Secretary

TIN, War War

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Role Resigned
Secretary
Appointed on
16 November 2012
Resigned on
7 February 2013

BROTHERWOOD, Tony James

Correspondence address
54 Frampton Grove, Westcroft Park, Milton Keynes, MK4 4GE
Role Resigned
Director
Date of birth
May 1955
Appointed on
16 August 2007
Resigned on
7 May 2009
Nationality
British
Country of residence
England
Occupation
Company Director

CUNNINGHAM, James Alan

Correspondence address
115 Broomwood Road, London, SW11 6JU
Role Resigned
Director
Date of birth
October 1964
Appointed on
16 August 2007
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOBBS, Neil Stoker

Correspondence address
17 Elvaston Place, London, SW7 5QF
Role Resigned
Director
Date of birth
August 1960
Appointed on
16 August 2007
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
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
23 February 1993
Resigned on
23 February 1993
Nationality
British

MACKIE, Brian

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Role Resigned
Director
Date of birth
December 1959
Appointed on
31 October 2012
Resigned on
18 December 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

MOONEY, Anderw John

Correspondence address
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
Role Resigned
Director
Date of birth
March 1962
Appointed on
16 August 2007
Resigned on
26 August 2011
Nationality
British
Occupation
Director

MURRELL, Andrew John

Correspondence address
5 Wood Ride, Petts Wood, Kent, BR5 1PZ
Role Resigned
Director
Date of birth
August 1969
Appointed on
16 August 2007
Resigned on
2 June 2008
Nationality
British
Country of residence
England
Occupation
Director

NAISMITH, Nicholas John Ewen

Correspondence address
Grants, Grants Lane, Limpsfield, Surrey, RH8 0RQ
Role Resigned
Director
Date of birth
January 1961
Appointed on
3 December 2004
Resigned on
16 August 2007
Nationality
British
Occupation
Chief Executive Officer

NEWBERRY, Charles Timothy

Correspondence address
56 Streathbourne Road, London, SW17 8QX
Role Resigned
Director
Date of birth
May 1955
Appointed on
3 December 2004
Resigned on
16 August 2007
Nationality
English
Country of residence
England
Occupation
Director

PALMER, Anne

Correspondence address
19 Redebourn Lane, Bury Ramsey, Cambridgeshire, PE26 2PB
Role Resigned
Director
Date of birth
February 1947
Appointed on
23 February 1993
Resigned on
3 December 2004
Nationality
British
Occupation
Secretary

PALMER, John Michael

Correspondence address
Armadale, 19 Redebourn Lane Bury, Huntingdon, Cambridgeshire, PE26 2PB
Role Resigned
Director
Date of birth
June 1948
Appointed on
23 February 1993
Resigned on
3 December 2004
Nationality
British
Occupation
Manager

PIPE, Gary James

Correspondence address
Marshland Farm, Middle Drove, St. Johns Fen End, Wisbech, Cambridgeshire, PE14 8JP
Role Resigned
Director
Date of birth
June 1960
Appointed on
10 December 1998
Resigned on
4 April 2008
Nationality
British
Occupation
Sales Manager

ROE, Timothy Michael

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, England, W4 4AJ
Role Resigned
Director
Date of birth
July 1962
Appointed on
26 August 2011
Resigned on
13 November 2012
Nationality
British
Country of residence
England
Occupation
Company Director

STUBBS, Michael David

Correspondence address
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
Role Resigned
Director
Date of birth
February 1944
Appointed on
30 September 2009
Resigned on
26 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITELING, Mark Argent

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, England, W4 4AJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
26 August 2011
Resigned on
31 October 2012
Nationality
British
Country of residence
England
Occupation
None

WILLIS, Helen Margaret

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
13 November 2012
Resigned on
20 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director