VACLENSA LIMITED

Company number 04347764

21 officers / 18 resignations

GARRISON, Kathryn Kay

• Correspondence address: 10400 Clean Street, Eden Prairie, Mn 55344-2650, United States
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 22 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

O’RIORDAN, Kevin Michael

• Correspondence address: 10400 Clean Street, Eden Prairie, Mn 55344-2650, United States
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 22 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Associate General Counsel

TYE, Peter James

• Correspondence address: Unit C5, Leadbeaters Lane, Bolton, England, BL5 1FL
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FOGGON, James Joseph

• Correspondence address: 1 Appleyard Close, Agecroft Hall, Pendlebury, Manchester, MJ7 8AZ
• Role (Resigned): Secretary
• Appointed on: 6 February 2009
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Director

GARRAHAN, Mark

• Correspondence address: Unit C5, Leadbeaters Lane, Bolton, England, BL5 1FL
• Role (Resigned): Secretary
• Appointed on: 5 February 2009
• Resigned on: 1 June 2020
• Nationality: British

HARRIS, Anthony Joseph

• Correspondence address: 8 Doals Gate, Weir, Lancashire, OL13 8JN
• Role (Resigned): Secretary
• Appointed on: 17 January 2002
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Accountant

P & P SECRETARIES LIMITED

• Correspondence address: 123 Deansgate, Manchester, Lancashire, M3 2BU
• Role (Resigned): Secretary
• Appointed on: 4 January 2002
• Resigned on: 17 January 2002

ANDREWS, Donald Robinson

• Correspondence address: Unit C5, Leadbeaters Lane, Bolton, England, BL5 1FL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 May 2017
• Resigned on: 1 December 2019
• Nationality: American
• Country of residence: Belgium
• Occupation: Director

DE ANGELIS, Federico

• Correspondence address: Unit C5, Leadbeaters Lane, Bolton, England, BL5 1FL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 27 July 2016
• Resigned on: 1 June 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

FERGUSON, Paul Francis

• Correspondence address: Service House, 21 Shield Drive, Wardley Industrial Estate, Worsley, Manchester, M28 2QB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 January 2002
• Resigned on: 6 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

FOGGON, James Joseph

• Correspondence address: The Exchange, 5 Bank Street, Bury, United Kingdom, BL9 0DN
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 17 January 2002
• Resigned on: 27 July 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

HARRIS, Anthony Joseph

• Correspondence address: 8 Doals Gate, Weir, Lancashire, OL13 8JN
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 17 January 2002
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAYES, Nicholas William

• Correspondence address: Unit C5, Leadbeaters Lane, Bolton, England, BL5 1FL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 June 2020
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Country Manager

HOFF, Michael Jay

• Correspondence address: Unit C5, Leadbeaters Lane, Bolton, England, BL5 1FL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 10 May 2017
• Resigned on: 1 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

MILLER, Ian Philip

• Correspondence address: Unit C5, Leadbeaters Lane, Bolton, England, BL5 1FL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 17 January 2002
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAULSON, Thomas

• Correspondence address: Unit C5, Leadbeaters Lane, Bolton, England, BL5 1FL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 10 May 2017
• Resigned on: 1 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: None

PEROSA, Antonio

• Correspondence address: Unit C5, Leadbeaters Lane, Bolton, England, BL5 1FL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 27 July 2016
• Resigned on: 30 June 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

STOKES, Kristin Anne

• Correspondence address: 10400 Clean Street, Eden Prairie, Mn 55344-2650, United States
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 December 2019
• Resigned on: 22 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

STUEVE, Thomas Allan

• Correspondence address: 10400 Clean Street, Eden Prairie, Mn 55344-2650, United States
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 May 2017
• Resigned on: 22 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

VERNAZZA, Giulio

• Correspondence address: Service House, 21 Shield Drive, Wardley Industrial Estate, Worsley, Manchester, M28 2QB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 July 2016
• Resigned on: 6 April 2017
• Nationality: British
• Country of residence: Italy
• Occupation: Manager

P & P DIRECTORS LIMITED

• Correspondence address: 123 Deansgate, Manchester, M3 2BU
• Role (Resigned): Director
• Appointed on: 4 January 2002
• Resigned on: 17 January 2002