VUKH LIMITED

Company number 03160887

35 officers / 31 resignations

VILE, Claire Ruth Vertel

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role: Secretary
• Appointed on: 31 March 2020

BLOK, Robert Pieter

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role: Director
• Date of birth: January 1976
• Appointed on: 16 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SHAH, Ashik Pethraj Lakha

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role: Director
• Date of birth: November 1968
• Appointed on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

WOODS, Ian Philip

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role: Director
• Date of birth: September 1974
• Appointed on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BAYLISS, Joshua

• Correspondence address: 15 Hopefield Avenue, London, NW6 6LJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 1 March 2007
• Nationality: British

GERRARD, Barry Alexander Ralph

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 31 March 2020
• Nationality: British

GORE, Martin Charles

• Correspondence address: 17 Letchworth Close, Bromley, Kent, BR2 9BD
• Role (Resigned): Secretary
• Appointed on: 15 March 2000
• Resigned on: 19 June 2000
• Nationality: British
• Occupation: Researcher

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 19 June 2000
• Resigned on: 31 August 2006
• Nationality: British

EURO BURO SERVICES LIMITED

• Correspondence address: Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 15 March 2000

ST JAMES'S SECRETARIES LIMITED

• Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 1996
• Resigned on: 1 May 1996

BAYLISS, Joshua

• Correspondence address: Etoile Office Sa, Place Des Eaux-Vives 6, Geneva, Switzerland, 1207
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 26 August 2015
• Resigned on: 8 December 2021
• Nationality: British
• Country of residence: Switzerland
• Occupation: Ceo

BAYLISS, Joshua

• Correspondence address: The School House, 50 Brook Green, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 October 2007
• Resigned on: 2 April 2010
• Nationality: British
• Occupation: Solicitor

BLOK, Robert Pieter

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 7 March 2012
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BRANSON, Holly Katie Templeman, Dr

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 3 November 2020
• Resigned on: 8 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURROUGHS, Ian Steven

• Correspondence address: 26 Mount Close, Crawley, West Sussex, RH10 7EF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 19 June 2000
• Resigned on: 26 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

EMBLETON-SMITH, Rose-Marie

• Correspondence address: 9 Trinity Close, Tunbridge Wells, Kent, TN2 3QP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 March 2000
• Resigned on: 19 June 2000
• Nationality: British
• Occupation: Researcher

FOX, Nicholas Anthony Robert

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 21 June 2013
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Affairs Director

HILL, Mark Frederick David

• Correspondence address: 1 Birkbeck Road, Ealing, London, W5 4ES
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 17 May 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Financial Controller

LOVELL, Evan Mcculloch

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 17 June 2016
• Resigned on: 8 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Partner

MCCALL, Patrick Charles Kingdon

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 February 2017
• Resigned on: 19 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Operations Director

MCCALL, Patrick Charles Kingdon

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 January 2006
• Resigned on: 4 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Operations Director

MCCALLUM, Gordon Douglas

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 September 2005
• Resigned on: 7 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORHEAD, John Patrick

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 16 June 2015
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

NORRIS, Peter Michael Russell

• Correspondence address: The Battleship Building, 179 Harrow Road, London, W2 6NB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 26 August 2015
• Resigned on: 8 December 2021
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Self Employed

PARDEN, Susannah Mary Louise

• Correspondence address: 76 Sutton Court, Chiswick, London, W4 3JF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 May 2001
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Director Of Financial Control

PHILLIPS, Jane Elizabeth Margaret

• Correspondence address: 10 Hornminster Glen, Hornchurch, Essex, RM11 3XL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 31 October 2002
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Manager

STENT, Carla Rosaline

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 4 November 2010
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STIRLING, Amy Elizabeth

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 February 2017
• Resigned on: 8 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SWAFFIELD, Andrew John

• Correspondence address: The Battleship Building, 179 Harrow Road, London, W2 6NB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 3 November 2020
• Resigned on: 8 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Lisa Victoria

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 February 2017
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Marketing

WHITEHORN, William Elliott

• Correspondence address: 120 Campden Hill Road, London, W8 7AR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 September 2005
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Brand Development/Corporate Af

WOODS, Ian Philip

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 4 November 2010
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EURO FIRMA STIFTUNG LTD

• Correspondence address: Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Director
• Appointed on: 1 May 1996
• Resigned on: 1 April 1999

EURO NOMINEE DIRECTORS LTD

• Correspondence address: Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Director
• Appointed on: 1 April 1999
• Resigned on: 15 March 2000

ST JAMES'S DIRECTORS LIMITED

• Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Director
• Appointed on: 19 February 1996
• Resigned on: 1 May 1996