VESTED EMPLOYEE BENEFITS LIMITED

Company number 03893679

28 officers / 26 resignations

GILLINGHAM, Caroline Marie

• Correspondence address: Whinfield House, Exmouth Road, Exton, Exeter, England, EX3 0PZ
• Role: Director
• Date of birth: December 1964
• Appointed on: 9 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILLINGHAM, Timothy Mark

• Correspondence address: Whinfield House, Exmouth Road, Exton, Exeter, England, EX3 0PZ
• Role: Director
• Date of birth: June 1967
• Appointed on: 9 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BINGLE, Timothy Mark

• Correspondence address: 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
• Role (Resigned): Secretary
• Appointed on: 14 December 1999
• Resigned on: 31 March 2000
• Nationality: British

CAMBONIE, Vincent Philippe Francois

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Secretary
• Appointed on: 12 July 2018
• Resigned on: 8 December 2020

CARTER, Steven Howard

• Correspondence address: Chynance, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JE
• Role (Resigned): Secretary
• Appointed on: 28 January 2005
• Resigned on: 31 March 2011
• Nationality: United Kingdom
• Occupation: Electronic Engineer

JORDAN, Ana Louise

• Correspondence address: Whinfield House, Exmouth Road, Exton, Exeter, England, EX3 0PZ
• Role (Resigned): Secretary
• Appointed on: 21 June 2022
• Resigned on: 9 September 2022

MEGAW, Nicola

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Secretary
• Appointed on: 8 December 2020
• Resigned on: 21 June 2022

PICKERING, Alison Mary

• Correspondence address: 44a Main Road, Drayton Parslow, Milton Keynes, MK17 0JS
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Finance Manager

MAZARS COMPANY SECRETARIES LIMITED

• Correspondence address: Tower, Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 27 September 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAD & WALES
• Registration number: 759664

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 1999
• Resigned on: 14 December 1999

BAIRD, Andrew Robert

• Correspondence address: 26 Briars Wood, Horley, Surrey, RH6 9UE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 March 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMBONIE, Vincent Philippe Francois

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 December 2017
• Resigned on: 31 January 2022
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

CARTER, Steven Howard

• Correspondence address: Chynance, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 17 March 2000
• Resigned on: 31 March 2011
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Electronic Engineer

FRASER, Alistair John

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 March 2011
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUILD, Scott Cameron

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 January 2022
• Resigned on: 9 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

JORDAN, Ana Louise

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 31 August 2022
• Resigned on: 9 September 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Lawyer

LAIDLAW, Margaret

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 6 November 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Simon

• Correspondence address: 48 Williams Grove, Long Ditton, Surbiton, Surrey, KT6 5RW
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 November 2005
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Managing Director Financial Se

LOWE, David Andrew

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 5 October 2021
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Propositions Marketing Manager

MOLONEY, Andrew

• Correspondence address: 91 Verulam Road, St. Albans, Hertfordshire, AL3 4DJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 May 2000
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director

OLLEY, Lorraine Mary

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 29 December 2017
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

PICKERING, Robin John

• Correspondence address: 44a Main Road, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 March 2000
• Resigned on: 27 September 2002
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

PICKFORD, Ian John

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 March 2011
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fiancial Advisor

REASON, Carol Anne

• Correspondence address: 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 December 1999
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Administrative Senior

SMITH, Phillip John

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 29 December 2017
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

STEWART, Richard Alexander Brian

• Correspondence address: 3 Somerset Road, Teddington, Middlesex, TW11 8RT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 March 2005
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Company Director

WILLIAMS, Glyn Mark

• Correspondence address: Avron, Penshurst Road, Speldhurst, Tunbridge Wells, Kent, United Kingdom, TN3 0PQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 May 2012
• Resigned on: 15 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 14 December 1999
• Resigned on: 14 December 1999