VENDIGITAL LIMITED

Company number 04082055

18 officers / 16 resignations

TARASOVA, Natalia

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 31 July 2024
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Cfo

WILLIAMS, Alan Roy

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERRIS, David Jonathan

• Correspondence address: 2 Miners Close, Long Ashton, Bristol, BS41 9DE
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 10 March 2010
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 2000
• Resigned on: 12 December 2000

CHARSLEY, Emma Susan

• Correspondence address: 91 Wimpole Street, London, England, W1G 0EF
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 September 2019
• Resigned on: 22 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DENNISON, Christopher

• Correspondence address: Old Station House, Station Approach, Newport Street, Swindon, Wiltshire, United Kingdom, SN1 3DU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 13 November 2017
• Resigned on: 13 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GANE, Richard Duncan

• Correspondence address: Old Station House, Station Approach, Newport Street, Swindon, Wiltshire, SN1 3DU
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 August 2011
• Resigned on: 9 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

HUMPHRIES, Mark

• Correspondence address: 91 Wimpole Street, London, England, W1G 0EF
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 February 2020
• Resigned on: 22 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HUPPERT, Hans-Rolf

• Correspondence address: Siemens Ag, Werner-Von-Siemens-Str. 1, 80333, Munich, Germany
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 22 December 2022
• Resigned on: 17 November 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Strategy & Growth, Siemens Advanta

JEPHCOTT, Dominic Gregory Edmund

• Correspondence address: Old Station House, Station Approach, Newport Street, Swindon, Wiltshire, SN1 3DU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 12 December 2000
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

LAMMING, Richard, Professor

• Correspondence address: Old Station House, Station Approach, Newport Street, Swindon, Wiltshire, SN1 3DU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 29 January 2001
• Resigned on: 9 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURNIEKS, James Erik

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 8 March 2023
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SCOTT, Andrew Grant Balfour

• Correspondence address: Old Station House, Station Approach, Newport Street, Swindon, Wiltshire, SN1 3DU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 29 January 2001
• Resigned on: 9 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STURM, Gerlinde

• Correspondence address: Siemens Ag, Östliche Rheinbrückenstr. 50, 76187, Karlsruhe, Germany
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 December 2022
• Resigned on: 15 November 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer, Siemens Advanta

WADDINGTON, Richard

• Correspondence address: Roppongi 6-, 8-5 201, Minato-Ku, Tokyo, 106-0032, Japan
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 29 January 2001
• Resigned on: 9 November 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

WEBSTER, Ranald Rory Henderson

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 4 January 2021
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 2 October 2000
• Resigned on: 12 December 2000

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 2 October 2000
• Resigned on: 12 December 2000