VESTEY GROUP FINANCE LIMITED

Company number 03271610

15 officers / 12 resignations

THORNTON, Neil

• Correspondence address: 3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB
• Role (Active): Secretary
• Appointed on: 21 January 2005
• Nationality: British

SUMNER, Brett Geoffrey

• Correspondence address: 3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

THORNTON, Neil

• Correspondence address: 3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLAIR, Reginald Eric

• Correspondence address: 22 The Ridings, Canvey Island, Essex, SF8 9QZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 31 December 2002
• Nationality: British

CUTHBERT, John Richard

• Correspondence address: 22 The Avenue, Potters Bar, Hertfordshire, EN6 1EB
• Role (Resigned): Secretary
• Appointed on: 10 December 1996
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Solicitor

PIERLEONI, Marco Alessandro

• Correspondence address: 4 Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 21 January 2005
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 1996
• Resigned on: 10 December 1996

BLAIR, Reginald Eric

• Correspondence address: 22 The Ridings, Canvey Island, Essex, SF8 9QZ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 10 December 1996
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLLINS, John Alexander, Sir

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 10 December 1996
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Company Executive

COOPER, Robert Hamilton

• Correspondence address: Great Yews, Lubbock Road, Chislehurst, Kent, BR7 5LA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 10 December 1996
• Resigned on: 1 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COPLAND, Colin George

• Correspondence address: 3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 7 May 2014
• Resigned on: 2 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EDELMANN, Jesper Scheel

• Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2HR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 January 2002
• Resigned on: 7 May 2014
• Nationality: Danish
• Country of residence: Uk
• Occupation: Director

PIERLEONI, Marco Alessandro

• Correspondence address: 4 Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 2001
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 31 October 1996
• Resigned on: 10 December 1996

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 31 October 1996
• Resigned on: 10 December 1996