VESTEY UK INVESTMENTS LIMITED

Company number 04325189

15 officers / 12 resignations

THORNTON, Neil

• Correspondence address: 3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB
• Role (Active): Secretary
• Appointed on: 21 January 2005
• Nationality: British

SUMNER, Brett Geoffrey

• Correspondence address: 3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

THORNTON, Neil

• Correspondence address: 3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLAIR, Reginald Eric

• Correspondence address: 22 The Ridings, Canvey Island, Essex, SF8 9QZ
• Role (Resigned): Secretary
• Appointed on: 24 January 2002
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Accountant

PIERLEONI, Marco Alessandro

• Correspondence address: 4 Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 21 January 2005
• Nationality: British

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 2001
• Resigned on: 24 January 2002

BLAIR, Reginald Eric

• Correspondence address: 22 The Ridings, Canvey Island, Essex, SF8 9QZ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 24 January 2002
• Resigned on: 25 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLEMAN, Kevin Patrick

• Correspondence address: Woodside 12 Dan Y Coed Road, Cyncoed, Cardiff, S Wales, CF23 6NA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 25 January 2002
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COPLAND, Colin George

• Correspondence address: 3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 September 2003
• Resigned on: 2 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EDELMANN, Jesper Scheel

• Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2HR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 25 January 2002
• Resigned on: 29 July 2013
• Nationality: Danish
• Country of residence: Uk
• Occupation: Company Executive

LONG, Barry James

• Correspondence address: The Old Post Office, Duddenhoe End, Saffron Walden, Essex, CB11 4UU
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 25 February 2002
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Head Of Hr And Pensions

OBRIEN, Michael

• Correspondence address: 29 Bronwydd Avenue, Penylan, Cardiff, South Glamorgan, CF23 5JQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 31 January 2003
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Company Director

PIERLEONI, Marco Alessandro

• Correspondence address: 4 Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 January 2002
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HILLGATE NOMINEES LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 20 November 2001
• Resigned on: 24 January 2002

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 20 November 2001
• Resigned on: 24 January 2002