ABBEYFIELD V.E. LIMITED

Company number 03104285

47 officers / 43 resignations

COTON, Nicholas David

• Correspondence address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
• Role (Active): Secretary
• Appointed on: 29 April 2019

COTON, Nicholas David

• Correspondence address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 29 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MCGHEE, Daniel

• Correspondence address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 1 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WORBOYS, Steven

• Correspondence address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 22 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ALLEN, Nicholas Dermott Vance

• Correspondence address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
• Role (Resigned): Secretary
• Appointed on: 9 April 2018
• Resigned on: 24 April 2019

FRANKE, Simon Jared

• Correspondence address: 54a Swains Avenue, Nottingham, Nottinghamshire, NG3 7AU
• Role (Resigned): Secretary
• Appointed on: 20 September 1995
• Resigned on: 14 November 1996
• Nationality: British

HESKETH, Carolyn Lesley

• Correspondence address: Vision Express, Abbeyfield Road, Lenton, Nottingham, Nottinghamshire, NG7 2SP
• Role (Resigned): Secretary
• Appointed on: 11 October 2010
• Resigned on: 8 March 2013
• Nationality: British

HOPE, Simon Richard

• Correspondence address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
• Role (Resigned): Secretary
• Appointed on: 8 March 2013
• Resigned on: 9 April 2018

REED, Rosaleen

• Correspondence address: 47 Trafalgar Road, Beeston, Nottingham, Nottinghamshire, NG9 1LB
• Role (Resigned): Secretary
• Appointed on: 14 November 1996
• Resigned on: 1 October 2010
• Nationality: British
• Occupation: Legal Executive

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 1995
• Resigned on: 20 September 1995

ALLEN, Nicholas Dermott Vance

• Correspondence address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 April 2018
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CADELL, John Anthony

• Correspondence address: 17 Charnwood Grove, West Bridgford, Nottingham, Nottinghamshire, NG2 7NT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 20 September 1995
• Resigned on: 28 June 1996
• Nationality: Irish
• Occupation: Accountant

CARR, Helga Jane

• Correspondence address: 61 Ella Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5GX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 September 1995
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Accountant

CEZAR, Marcel Nicolas Gustave

• Correspondence address: 3 Heath Villas, Greencroft Gardens, London, NW6 3LW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 30 September 2003
• Resigned on: 18 April 2006
• Nationality: Belgian
• Occupation: Company Director

CEZAR, Marcel Nicolas Gustave

• Correspondence address: 14 Rue Ernestine, 1050 Bruxelles, Belgium
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 10 September 2001
• Resigned on: 1 July 2003
• Nationality: Belgian
• Occupation: Company Director

DOUGLAS, Brian Archibald Speedie

• Correspondence address: Ladybank, The Avenue, South Nutfield, Surrey, RH1 5RY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 January 2001
• Resigned on: 10 September 2001
• Nationality: British
• Occupation: Company Director

EVANS, Dominic Hugh

• Correspondence address: Vision Express, Abbeyfield Road, Lenton, Nottingham, Nottinghamshire, United Kingdom, NG7 2SP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 April 2010
• Resigned on: 14 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FEWKES, Arran Peter

• Correspondence address: Abbeyfield Road, Lenton Industrial Estate, Lenton, Nottingham, NG7 2SP
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 12 May 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FLEMING, Steven Glenn

• Correspondence address: 3 Meadow Gardens, Heanor, Derbyshire, DE75 7DH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 January 1999
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Partner/Development Director

FLINT, Michael

• Correspondence address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 December 2011
• Resigned on: 22 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLINT, Michael

• Correspondence address: Abbeyfield Road, Lenton Industrial Estate, Lenton, Nottingham, NG7 2SP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 November 2011
• Resigned on: 22 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEATH, Andrew James

• Correspondence address: 35 Adbolton Grove, West Bridgford, Nottingham, Nottinghamshire, NG2 5AR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 September 1995
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Accountant

HOLT, Andrew

• Correspondence address: 5 Lambert Close, Melton Mowbray, Leicestershire, LE13 1PR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 September 1995
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Head Of Payroll

HOPE, Simon Richard

• Correspondence address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 July 2012
• Resigned on: 9 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

INNES, Simon Campbell

• Correspondence address: Great Newstead, Couchman Green Lane, Staplehurst, Tonbridge, Kent, TN12 0RT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 3 April 2000
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Co Director

KIESSELBACH, Theo Alexander, Dr

• Correspondence address: Abbeyfield Road, Lenton Industrial Estate, Lenton, Nottingham, NG7 2SP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 May 2007
• Resigned on: 17 April 2012
• Nationality: German
• Country of residence: France
• Occupation: Chief Exec Officer

KÖKSAL, Onur

• Correspondence address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 November 2018
• Resigned on: 31 December 2024
• Nationality: Turkish
• Country of residence: England
• Occupation: Chief Executive

LAWSON, Jonathan Robert

• Correspondence address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 13 July 2011
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MACKENZIE, William Farquhar

• Correspondence address: Vision Express, Abbeyfield Lane, Nottingham, Nottinghamshire, NG7 2SP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 23 April 2010
• Resigned on: 26 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MAGRATH, Bryan Robert

• Correspondence address: 14 Cedar Road, Berkhamsted, Hertfordshire, HP4 2LA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 March 2008
• Resigned on: 19 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MELNIKS, Gregory

• Correspondence address: 8 Deer Park View, Spondon, Derby, Derbyshire, DE21 7TL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 April 2004
• Resigned on: 12 February 2007
• Nationality: British
• Occupation: Accountant

MELNIKS, Gregory

• Correspondence address: 8 Deer Park View, Spondon, Derby, Derbyshire, DE21 7TL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 June 1996
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Accountant

MOORE, Timothy

• Correspondence address: 33 Netherside Drive, Chellaston, Derby, Derbyshire, DE73 6QU
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 6 January 1999
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MOYLES, Tim James

• Correspondence address: Vision Express, Abbeyfield Road, Lenton, Nottingham, Nottinghamshire, NG7 2SP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 May 2010
• Resigned on: 13 July 2011
• Nationality: British
• Country of residence: France
• Occupation: Chief Executive Officer

NUESSER, Bernhard

• Correspondence address: 20 Tennis Mews, Nottingham, Nottinghamshire, NG7 1EX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 July 2003
• Resigned on: 1 March 2008
• Nationality: German
• Occupation: Company Director

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