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VANTIOS LIMITED

Company number 02906936

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Officers: 25 officers / 21 resignations

RIDGWICK, Nigel Howard

Correspondence address
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
Role
Secretary
Appointed on
23 September 2010

DESSOLIS, Maurizio

Correspondence address
Via Lastreghe 14/B, Ponte Nelle Alpi (Bl), Italy
Role
Director
Date of birth
March 1966
Appointed on
2 December 1998
Nationality
Italian
Country of residence
Italy
Occupation
Company Executive

RIDGWICK, Nigel Howard

Correspondence address
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
Role
Director
Date of birth
April 1960
Appointed on
23 September 2010
Nationality
English
Country of residence
England
Occupation
Accountant

ZAINA, Roberto

Correspondence address
Via Pittoni 10, Conegliano, Treviso 31015, Italy
Role
Director
Date of birth
March 1963
Appointed on
2 December 1998
Nationality
Italian
Country of residence
Italy
Occupation
Company Executive

HENLEY, Keith John

Correspondence address
6 The Drive, Hopwood, Alvechurch, West Midlands, B48 7AH
Role Resigned
Secretary
Appointed on
26 November 1995
Resigned on
2 December 1998
Nationality
British
Occupation
Accountant

HUMPHREYS, John Christopher

Correspondence address
46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Role Resigned
Secretary
Appointed on
11 July 1994
Resigned on
25 November 1995
Nationality
British

ZAINA, Roberto

Correspondence address
Via Pittoni 10, Conegliano, Treviso 31015, Italy
Role Resigned
Secretary
Appointed on
2 December 1998
Resigned on
23 September 2010
Nationality
Italian
Occupation
Company Executive

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
10 March 1994
Resigned on
11 July 1994

ARACRI, Michele

Correspondence address
Via Polentes 76, Limana, Belluno, Italy
Role Resigned
Director
Date of birth
July 1957
Appointed on
2 December 1998
Resigned on
24 January 2005
Nationality
Italian
Occupation
Managing Director

BARNES, Mair

Correspondence address
Ashe Ingen Court, Bridstow, Ross On Wye, Herefordshire, HR9 6QA
Role Resigned
Director
Date of birth
December 1944
Appointed on
1 February 1995
Resigned on
2 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
10 March 1994
Resigned on
11 July 1994
Nationality
British

COLDWELL, Peter Michael

Correspondence address
125 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
Role Resigned
Director
Date of birth
April 1941
Appointed on
11 July 1994
Resigned on
31 December 1995
Nationality
British
Occupation
Opthalmic Optician

DE RIGO PITER, Ennio

Correspondence address
Via Manaigo 8, Cortina D'Ampezzo, Belluno, Italy
Role Resigned
Director
Date of birth
February 1940
Appointed on
2 December 1998
Resigned on
3 September 2012
Nationality
Italian
Country of residence
Italy
Occupation
Company Executive

FERGUSON, Andrew Monteith

Correspondence address
Wych Elm Cottage, Beech Lane, Woodcote, Berkshire, RG8 0PX
Role Resigned
Director
Date of birth
February 1960
Appointed on
17 September 2004
Resigned on
23 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

FEUER, Jonathan Philip

Correspondence address
Maytrees, Granville Road, Weybridge, Surrey, KT13 0QG
Role Resigned
Director
Date of birth
July 1962
Appointed on
23 June 1995
Resigned on
2 December 1998
Nationality
British
Country of residence
England
Occupation
Investment Banker

GARCIA, Guillermo

Correspondence address
Ganduxer 5, 6th Floor Flat No 5a Corridor A, 08021 Barcelona Spain, FOREIGN
Role Resigned
Director
Date of birth
September 1933
Appointed on
12 July 1994
Resigned on
31 December 1996
Nationality
Spanish
Occupation
Optician

HARDY, Russell Stephen Mons

Correspondence address
The Reddings, Langley Road, Claverdon, Warwick, Warwickshire, CV35 8P
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 December 1995
Resigned on
17 September 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

HENLEY, Keith John

Correspondence address
6 The Drive, Hopwood, Alvechurch, West Midlands, B48 7AH
Role Resigned
Director
Date of birth
January 1946
Appointed on
11 July 1994
Resigned on
2 December 1998
Nationality
British
Occupation
Chartered Accountant

KENISTON-COOPER, Graham James

Correspondence address
17 Ovington Square, London, SW3 1LH
Role Resigned
Director
Date of birth
October 1958
Appointed on
6 September 1994
Resigned on
2 December 1998
Nationality
British
Country of residence
England
Occupation
Investment Director

MACKENZIE, Alexander Donald

Correspondence address
Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
Role Resigned
Director
Date of birth
March 1957
Appointed on
12 July 1994
Resigned on
10 July 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

MAS, Ramon

Correspondence address
Valencia 223 Planta 3, Puerta 2 08007, Barcelona Spain, FOREIGN
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 September 1996
Resigned on
2 December 1998
Nationality
Spanish
Occupation
Director

PERDOMI, Riccardo

Correspondence address
Via Plinio 52, 20129 Milano, Italy, FOREIGN
Role Resigned
Director
Date of birth
September 1951
Appointed on
12 July 1994
Resigned on
2 December 1998
Nationality
Italian
Occupation
Company Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
10 March 1994
Resigned on
11 July 1994
Nationality
British

SMITH, Michael David Cook

Correspondence address
Springwood House The Ridges, Finchampstead, Wokingham, Berkshire, RG11 3TA
Role Resigned
Director
Date of birth
January 1953
Appointed on
12 July 1994
Resigned on
2 December 1998
Nationality
British
Occupation
Banker

THORNE, Bruce Alan

Correspondence address
9 Carter Drive, Barford, Warwick, Warwickshire, CV35 8ET
Role Resigned
Director
Date of birth
September 1943
Appointed on
11 July 1994
Resigned on
2 December 1998
Nationality
British
Occupation
Company Director