VEDAG LIMITED

Company number 03613428

18 officers / 15 resignations

STEL, Paul

• Correspondence address: Icopal Limited, Icopal Limited, Barton Dock Road, Stretford, Manchester, England, M32 0YL
• Role: Secretary
• Appointed on: 28 July 2010

SCOFFIELD, Matthew James Mylrea

• Correspondence address: Icopal Limited, Icopal Limited, Barton Dock Road, Stretford, Manchester, England, M32 0YL
• Role: Director
• Date of birth: May 1962
• Appointed on: 26 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STEL, Paul

• Correspondence address: Icopal Limited, Icopal Limited, Barton Dock Road, Stretford, Manchester, England, M32 0YL
• Role: Director
• Date of birth: July 1972
• Appointed on: 1 June 2010
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Financial Officer

FINNERTY, Christopher James Edward

• Correspondence address: 35 Halsall Close, Bury, Lancashire, BL9 6HN
• Role (Resigned): Secretary
• Appointed on: 3 September 2009
• Resigned on: 28 July 2010
• Nationality: British
• Occupation: Accountant

HULL, Kate

• Correspondence address: The Malthouse Malthouse Lane, Earlswood, Solihull, West Midlands, B94 5DX
• Role (Resigned): Secretary
• Appointed on: 14 August 1998
• Resigned on: 24 November 2004
• Nationality: British
• Occupation: Director

VON KESSEL, Constantin

• Correspondence address: Muhlturmstrasse 24, Speyer, 67346, Germany
• Role (Resigned): Secretary
• Appointed on: 24 November 2004
• Resigned on: 3 September 2009
• Nationality: German
• Occupation: Fin Controller

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1998
• Resigned on: 14 August 1998

ARTACKER, Erwin

• Correspondence address: Goethestrasse 136, Maintal, Germany, 63477
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 September 2003
• Resigned on: 22 December 2008
• Nationality: Austria
• Occupation: Director

FINNERTY, Christopher James Edward

• Correspondence address: 35 Halsall Close, Bury, Lancashire, BL9 6HN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 3 September 2009
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HULL, Kate

• Correspondence address: The Malthouse Malthouse Lane, Earlswood, Solihull, West Midlands, B94 5DX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 August 1998
• Resigned on: 24 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KHEVENHULLER, Georg

• Correspondence address: Mittlerer Reisberg, 73 B, Bad Hamburg, 61350, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 2003
• Resigned on: 3 September 2009
• Nationality: Austrian
• Occupation: Director

LEVETT-DUNN, Frederick

• Correspondence address: Charnwood 25 The Crescent, Solihull, West Midlands, B91 1JR
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 14 August 1998
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Director

MATHIESON, James, Mr.

• Correspondence address: 17 Badgers Meadow, Pwllmeyric, Chepstow, Gwent, NP16 6UE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 21 September 2009
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROSGAARD, Ole

• Correspondence address: Icopal Limited, Icopal Limited, Barton Dock Road, Stretford, Manchester, England, M32 0YL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 July 2010
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: Netherlands
• Occupation: Managing Director

STEPHAN, Christopher John

• Correspondence address: 14 Church Meadow, Shifnal, Shropshire, TF11 9AD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 23 July 2001
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

VON KESSEL, Constantin

• Correspondence address: Muhlturmstrasse 24, Speyer, 67346, Germany
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 November 2004
• Resigned on: 1 June 2010
• Nationality: German
• Occupation: Fin Controller

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1998
• Resigned on: 14 August 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1998
• Resigned on: 14 August 1998