VENDEPAC HOLDINGS LIMITED

Company number 03073709

37 officers / 33 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 24 December 2008

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• Registration number: 4084587

LEA, Jodi

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 3 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

MILLS, Robin Ronald

• Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARNES, Christopher Howard

• Correspondence address: 11 Hepplewhite Close, Baughurst, Basingstoke, Hampshire, RG26 5HD
• Role (Resigned): Secretary
• Appointed on: 8 December 2000
• Resigned on: 15 August 2001
• Nationality: British

BELL, Jeremy Matthew George

• Correspondence address: 48 Defoe House, Barbican, London, EC2Y 8DN
• Role (Resigned): Secretary
• Appointed on: 3 July 1995
• Resigned on: 14 July 1995
• Nationality: British
• Occupation: Solicitor

BUCKNALL, Christopher David

• Correspondence address: 51 Brackendale Road, Camberley, Surrey, GU15 2JS
• Role (Resigned): Secretary
• Appointed on: 20 July 2001
• Resigned on: 15 August 2001
• Nationality: British
• Occupation: Director

COX, Allister Russell

• Correspondence address: The Small House Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ
• Role (Resigned): Secretary
• Appointed on: 14 July 1995
• Resigned on: 8 December 2000
• Nationality: British
• Occupation: Financial Director

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 18 September 2007
• Resigned on: 24 December 2008
• Nationality: British

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 15 August 2001
• Resigned on: 10 March 2006
• Nationality: British

MILLER, Simon Jonathan

• Correspondence address: 12 Crabtrees, Saffron Walden, Essex, CB11 3BH
• Role (Resigned): Secretary
• Appointed on: 21 July 1999
• Resigned on: 20 July 2001
• Nationality: British

PEGG, Jane

• Correspondence address: Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
• Role (Resigned): Secretary
• Appointed on: 10 March 2006
• Resigned on: 18 September 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1995
• Resigned on: 3 July 1995

BELL, Jeremy Matthew George

• Correspondence address: 48 Defoe House, Barbican, London, EC2Y 8DN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 July 1995
• Resigned on: 14 July 1995
• Nationality: British
• Occupation: Solicitor

BUCKNALL, Christopher David

• Correspondence address: 51 Brackendale Road, Camberley, Surrey, GU15 2JS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 20 July 2001
• Resigned on: 5 December 2005
• Nationality: British
• Occupation: Director

CORBY, Caroline Frances

• Correspondence address: 85 Leverton Street, London, NW5
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 February 1997
• Resigned on: 17 May 1999
• Nationality: British
• Occupation: Investment Banker

COX, Allister Russell

• Correspondence address: The Small House Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 July 1995
• Resigned on: 20 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

DOWNING, Roger Arthur

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 December 2011
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNHAM, Kate

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 February 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GALVIN, Paul Anthony

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 December 2010
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRANT, Elizabeth Mary

• Correspondence address: 38a Lavender Gardens, London, SW11 1DN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 3 July 1995
• Resigned on: 14 July 1995
• Nationality: British
• Occupation: Trainee Solicitor

HENRIKSEN, Alison Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 December 2017
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

KEEN, David John

• Correspondence address: 4 Boynton Drive, Mapperley, Nottingham, NG3 3EP
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 21 July 1995
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

LANCASTER, James

• Correspondence address: Upper Childown, Accomodation Road, Longcross, Surrey, KT16 0EJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 14 July 1995
• Resigned on: 20 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAGUIRE, Peter John

• Correspondence address: 75 High Street, Hampton In Arden, Solihull, B92 0AE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 18 September 2007
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Property & Insuran

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 February 2007
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MASTERSON, Christopher Mary

• Correspondence address: 19 Tower Road, Twickenham, Middlesex, TW14 4PD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 July 1995
• Resigned on: 11 February 1997
• Nationality: British
• Occupation: Director

MCCRICKARD, Donald Cecil

• Correspondence address: Crowpits House, Wilderness Lane, Hadlow Down, East Sussex, TN22 4HB
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 13 March 1996
• Resigned on: 3 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

MEE, Andy Edward

• Correspondence address: Loughglynn, Bunstrux, Tring, Herts, HP23 4HT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 December 2005
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MITCHELL, Philip

• Correspondence address: 3 White House Drive, Merrow, Guildford, Surrey, GU1 2SU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 21 July 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

MORTIMER, David Grant

• Correspondence address: 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 4 January 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Finance Director

OWEN, Michael James

• Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 April 2018
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SERGEANT, Sarah Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 December 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Neil Reynolds

• Correspondence address: Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, England, GU9 8DU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SYMONDSON, David Warwick

• Correspondence address: 10 Prebend Gardens, Chiswick, London, W4 1TW
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 24 July 1995
• Resigned on: 8 April 1999
• Nationality: British
• Occupation: Investment Director

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