VION SUBCO D&A LIMITED

Company number 03736888

20 officers / 18 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Active): Secretary
• Appointed on: 29 October 2010

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• Place registered: UNITED KINGDOM
• Registration number: 06902863

ABBITT, Leon Barry

• Correspondence address: Syndale Court, Stadium Way, Eurolink Business Park, Sittingbourne, Kent, United Kingdom, ME10 3SP
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 25 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KEEBLE, Deborah Jane

• Correspondence address: Berry Hills, Kirklington, Bedale, North Yorkshire, DL8 2NL
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 29 November 2005
• Nationality: English
• Occupation: Director

MACDONALD, Alistair

• Correspondence address: Three Gables, Little Top Lane Lound, Retford, Nottinghamshire, DN22 8RH
• Role (Resigned): Secretary
• Appointed on: 29 November 2005
• Resigned on: 22 September 2008
• Nationality: British
• Occupation: Director

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 22 September 2008
• Resigned on: 29 October 2010

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1999
• Resigned on: 19 March 1999

BELL, Helen Louise

• Correspondence address: Manor House, Newsham, Thirsk, North Yorkshire
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 March 1999
• Resigned on: 6 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL, Thomas Peter Taylor

• Correspondence address: Manor Farm, Newsham, Thirsk, North Yorkshire, YO7 4DG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 March 1999
• Resigned on: 6 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

CHRISTIAANSE, Anthony Martin

• Correspondence address: 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 March 2009
• Resigned on: 1 February 2012
• Nationality: Dutch
• Occupation: Director

FRANCIS, Stephen Ronald William

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, EH54 7DQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 March 2009
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUTCHINSON, Mike

• Correspondence address: Woodside, Oldfield Road, Holney, Holmfirth, HD9 6NL
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 29 November 2005
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Director

KEEBLE, Andrew Crispin

• Correspondence address: Berry Hills, Kirklington, Bedale, North Yorkshire, DL8 2NL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 19 March 1999
• Resigned on: 27 February 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Farmer

KEEBLE, Deborah Jane

• Correspondence address: Berry Hills, Kirklington, Bedale, North Yorkshire, DL8 2NL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 19 March 1999
• Resigned on: 2 April 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

KUSTERS, Maarten

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 March 2012
• Resigned on: 25 March 2013
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Ceo

MACDONALD, Alistair

• Correspondence address: Three Gables, Little Top Lane Lound, Retford, Nottinghamshire, DN22 8RH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 29 November 2005
• Resigned on: 23 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

STEVEN, Mark Alexander

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 April 2011
• Resigned on: 25 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

VERNAUS, Louis Antoine Maria

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 March 2012
• Resigned on: 9 April 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

WHYTE, Stephen

• Correspondence address: 21 Attenborough Close, Leicester, Leicestershire, LE3 3UD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 January 2005
• Resigned on: 1 March 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

WRIGHT, Colin Vincent

• Correspondence address: Bentley Hall, Fenney Bentley, Ashbourne, Derbyshire, DE6 1LE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 29 November 2005
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 19 March 1999
• Resigned on: 19 March 1999