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VINEGRID LIMITED

Company number 03839115

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Officers: 12 officers / 9 resignations

HIRST, Rebecca Jane

Correspondence address
1 Stephen Street, London, England, W1T 1AL
Role Active
Secretary
Appointed on
26 August 2014

BANKES, Rhydian Nicholas Wynne

Correspondence address
1 Stephen Street, London, W1T 1AL
Role Active
Director
Date of birth
June 1983
Appointed on
10 January 2023
Nationality
British
Country of residence
England
Occupation
Director

FREUD, Matthew Rupert

Correspondence address
1 Stephen Street, London, England, W1T 1AL
Role Active
Director
Date of birth
November 1963
Appointed on
27 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

EGLISE, Sarah Kate

Correspondence address
Holwell Manor Farm, Holwell, Burford, Oxfordshire, OX18 4JS
Role Resigned
Secretary
Appointed on
1 February 2010
Resigned on
18 November 2013
Nationality
British

LAMB, Philip Ronald

Correspondence address
80 Wroughton Road, London, SW11 6BG
Role Resigned
Secretary
Appointed on
6 October 1999
Resigned on
20 December 2001
Nationality
British
Occupation
Solicitor

MACDONALD, Robbie

Correspondence address
55 Newman Street, London, W1T 3EB
Role Resigned
Secretary
Appointed on
18 November 2013
Resigned on
26 August 2014

WISZOWATY, Nicholas Jan

Correspondence address
Parrocke Lodge, West Drive, Virginia Water, Surrey, GU25 4NA
Role Resigned
Secretary
Appointed on
20 December 2001
Resigned on
2 March 2009
Nationality
British
Occupation
Company Director

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
10 September 1999
Resigned on
6 October 1999

JOHNSTON, Alexander John

Correspondence address
91 Marylands Road, London, W9 2DS
Role Resigned
Director
Date of birth
April 1964
Appointed on
27 April 2000
Resigned on
1 February 2010
Nationality
British
Country of residence
England
Occupation
Director

THYKIER, Svend Christoffer Stael

Correspondence address
27 Connaught Square, London, W2 2HL
Role Resigned
Director
Date of birth
January 1972
Appointed on
27 April 2000
Resigned on
1 February 2010
Nationality
Danish
Country of residence
United Kingdom
Occupation
Director

WISZOWATY, Nicholas Jan

Correspondence address
Parrocke Lodge, West Drive, Virginia Water, Surrey, GU25 4NA
Role Resigned
Director
Date of birth
October 1962
Appointed on
6 October 1999
Resigned on
1 February 2010
Nationality
British
Country of residence
England
Occupation
Company Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
10 September 1999
Resigned on
6 October 1999