VPS (UK) LIMITED

Company number 04028962

44 officers / 39 resignations

HARDYMAN, Suzanne Claire

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Active): Secretary
• Appointed on: 14 March 2016

JONES, Richard

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEWIS, Paul Alan

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 15 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NEWMAN, Lee Jon

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 12 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBB, Craig Brian

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 24 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Operating Officer

JAMES, Stephen William

• Correspondence address: 4a Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD
• Role (Resigned): Secretary
• Appointed on: 20 December 2004
• Resigned on: 24 February 2009
• Nationality: British
• Occupation: Company Director

MASON, Geoffrey Keith Howard

• Correspondence address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
• Role (Resigned): Secretary
• Appointed on: 24 February 2009
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Chartered Secretary

O'GORMAN, Timothy Joseph Gerard

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JH
• Role (Resigned): Secretary
• Appointed on: 26 August 2011
• Resigned on: 8 January 2016

WEBB, John Thomas

• Correspondence address: 6 Gloucester Close, Stevenage, Hertfordshire, SG1 3RQ
• Role (Resigned): Secretary
• Appointed on: 17 July 2000
• Resigned on: 20 December 2004
• Nationality: British

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Secretary
• Appointed on: 4 July 2000
• Resigned on: 17 July 2000

ACLAND, Thomas Francis Charles

• Correspondence address: Third Floor, International Buildings, 71 Kingsway, London, England, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 May 2019
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ALTY, Merlin John

• Correspondence address: 18 Ronneby Close, Weybridge, Surrey, KT13 9SB
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 October 2003
• Resigned on: 20 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATES, Christopher

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 February 2011
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, James Gerard

• Correspondence address: Elstree Business Centre, Elstree Way, Borehamwood, Hertfordshire, WD6 1RX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 December 2005
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CAVANAGH, Darron William

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 November 2018
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAMBERLAIN, Paul Bernard

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 September 2012
• Resigned on: 23 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Greg Alan

• Correspondence address: Third Floor, International Buildings, 71 Kingsway, London, England, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 2 February 2014
• Resigned on: 22 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DARNTON, James

• Correspondence address: Third Floor, International Buildings, 71 Kingsway, London, England, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 October 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

FRENCH, Neil Peter Donaldson, Dr

• Correspondence address: Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 23 January 2003
• Resigned on: 20 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Richard

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JH
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 19 April 2010
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HASLEHURST, Geoffrey Peter

• Correspondence address: Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 July 2000
• Resigned on: 10 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYCOCK, Nicholas Simon

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 March 2011
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ISRAEL, Gideon Ian

• Correspondence address: 18 Clorane Gardens, London, NW3 7PR
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 17 July 2000
• Resigned on: 20 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAMES, Stephen William

• Correspondence address: 4a Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 December 2004
• Resigned on: 24 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEILTY, Eleanor Tina

• Correspondence address: Elstree Business Centre, Elstree Way, Borehamwood, Hertfordshire, WD6 1RX
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 2 December 2005
• Resigned on: 6 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNOWLES, Andrew Peter

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 29 April 2015
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEDGARD, Phillip Neil

• Correspondence address: Third Floor, International Buildings, 71 Kingsway, London, England, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 30 November 2016
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NISBET, Ian Leighton

• Correspondence address: Third Floor, International Buildings, 71 Kingsway, London, England, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 January 2017
• Resigned on: 16 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

OWEN, Anthony Francis

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 18 May 2012
• Resigned on: 22 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Direcor

PENTECOST, Peter Richard

• Correspondence address: Porter Hill Farmhouse, Wrenbury, Nantwich, Cheshire, CW5 8HG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 December 2005
• Resigned on: 25 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PRINGLE, Gavin John

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 June 2012
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

QUINLAN, Ian

• Correspondence address: Elstree Business Centre, Elstree Way, Borehamwood, Hertfordshire, WD6 1RX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 20 December 2004
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REID, Keith Alan

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JH
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 28 September 2011
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROCK, Spencer

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 22 November 2022
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SILVER, Mark Jonathan

• Correspondence address: Third Floor, International Buildings, 71 Kingsway, London, England, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 February 2011
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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