VANCO PLC

Company number 03470117

16 officers / 7 resignations

DYDE, Stephen David

• Correspondence address: Field House, Church Lane, Hailey, Witney, OX29 9UD
• Role: Secretary
• Appointed on: 12 August 2005
• Nationality: British

CHURCHILL, Wayne Winston

• Correspondence address: Taunton House, Freeland, Witney, Oxfordshire, OX28 8AQ
• Role: Director
• Date of birth: October 1958
• Appointed on: 17 October 2001
• Nationality: South African
• Country of residence: England
• Occupation: Director

GAUDARD, Jean Pierre

• Correspondence address: 25 Rue De Lille, Paris, 75007, France, FOREIGN
• Role: Director
• Date of birth: March 1944
• Appointed on: 1 September 2003
• Nationality: French
• Occupation: Non Executive Director

JOHNSTON, Peter Douglas

• Correspondence address: Tanglewood, Peters Lane, Whiteleaf, Bucks, HP27 OLQ
• Role: Director
• Date of birth: November 1963
• Appointed on: 3 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MALHOTRA, Harsh, Mr.

• Correspondence address: Ideal Apartments Society, Flat No.6, Gulmohar Road, Jvpd Scheme, Juhu, Mumbai, India, 400 049
• Role: Director
• Date of birth: June 1966
• Appointed on: 9 December 2008
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

MUMFORD, John Michael

• Correspondence address: 51 Fontarabia Road, London, SW11 5PE
• Role: Director
• Date of birth: August 1963
• Appointed on: 25 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stock Broker

RAFFETTO, Theodore Frank

• Correspondence address: 1344 Bennett Lane, Manasquan, New Jersey 08736, Usa, FOREIGN
• Role: Director
• Date of birth: February 1956
• Appointed on: 9 June 2001
• Nationality: Usa
• Occupation: Director

THOMPSON, Mark James

• Correspondence address: The Sawmills, Pink Lane, Charlton, Wiltshire, SN16 9DS
• Role: Director
• Date of birth: September 1963
• Appointed on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WOLF, Thomas, Doctor

• Correspondence address: An Der Kempfsruh, 64739 Hoechst, Germany
• Role: Director
• Date of birth: June 1949
• Appointed on: 21 August 2001
• Nationality: German
• Occupation: Chairman & Non Executive Direc

HARGREAVES, Simon John

• Correspondence address: 29a Nine Mile Ride, Finchampstead, Berkshire, RG40 4QD
• Role (Resigned): Secretary
• Appointed on: 9 March 1998
• Resigned on: 12 August 2005
• Nationality: British
• Occupation: Chartered Accountant

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1997
• Resigned on: 9 March 1998

HARGREAVES, Simon John

• Correspondence address: Hunters House, Bridge Road Ickford, Aylesbury, HP18 9HU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 March 1998
• Resigned on: 25 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NESTER, Antony James

• Correspondence address: 12 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 17 October 2001
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Director

TIMPANY, Edward Allen

• Correspondence address: Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 9 March 1998
• Resigned on: 5 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZYNGA, Andreas Michael

• Correspondence address: 688 Plum Tree Road, Glen Ellyn, 60137 Illinois, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 October 2001
• Resigned on: 31 July 2003
• Nationality: German
• Occupation: Business Manager

LEGIST DIRECTORS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1997
• Resigned on: 9 March 1998