VSL (UK) HOLDINGS

Company number 04425574

16 officers / 12 resignations

TUNLEY, David William

• Correspondence address: 27 Manor Farm Close, Aughton, Sheffield, South Yorkshire, S26 3XY
• Role: Secretary
• Appointed on: 6 July 2007
• Nationality: British
• Occupation: Director

MCFADEN, Frank Talbot, Mr.

• Correspondence address: 9412 Crimson Leaf Terrace, Potomac Md, Maryland, 06820, Usa
• Role: Director
• Date of birth: October 1961
• Appointed on: 18 September 2008
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

TUNLEY, David William

• Correspondence address: 27 Manor Farm Close, Aughton, Sheffield, South Yorkshire, S26 3XY
• Role: Director
• Date of birth: February 1951
• Appointed on: 6 July 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WARD, Keith Graham

• Correspondence address: 12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ
• Role: Director
• Date of birth: October 1953
• Appointed on: 6 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYES, Christopher Matthew

• Correspondence address: 737 Hawthorn Road, East Brighton, Victoria 3187, Australia
• Role (Resigned): Secretary
• Appointed on: 20 June 2002
• Resigned on: 19 September 2002
• Nationality: British

MCGRAW, David John

• Correspondence address: 2 Axminster Road, Ground Floor Flat, London, N7 6BL
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 2002
• Resigned on: 26 April 2002

CARTER, Nicholas John

• Correspondence address: 20 Greystoke Close, Berkhamsted, Hertfordshire, HP4 3JJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 26 April 2002
• Resigned on: 10 March 2004
• Nationality: Australian
• Occupation: Managing Director

CROOK, Evelyn Jane

• Correspondence address: 21 Youngfield Road, Hemel Hempstead, Hertfordshire, HP1 2LY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 April 2002
• Resigned on: 27 January 2004
• Nationality: British
• Occupation: Sales & Marketing

GALIC, Robert Antony

• Correspondence address: 27 Orient Close, St Albans, Hertfordshire, AL1 1AJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 March 2004
• Resigned on: 15 December 2004
• Nationality: Australian
• Occupation: Business Development

LANYON, Samuel Ross Garland

• Correspondence address: 7b Haldane Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 3AN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 18 April 2005
• Resigned on: 6 July 2007
• Nationality: Australian
• Occupation: Sales Director

MCGRAW, David John

• Correspondence address: 2 Axminster Road, Ground Floor Flat, London, N7 6BL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 26 April 2002
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Accountant

MILTON, Ian David

• Correspondence address: Irvine House, Bank Top Crawcrook, Ryton, Tyne & Wear, NE40 4EF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 18 April 2005
• Resigned on: 6 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

NORMAN, Timothy John

• Correspondence address: 27 St Peters Road, Twickenham, Middlesex, TW1 1QY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 July 2004
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Director

PIZZEY, Charles Euan

• Correspondence address: 58 Fawkner Street, South Yarra, Victoria 3141, Australia
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 26 April 2002
• Resigned on: 20 June 2005
• Nationality: Australian
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2002
• Resigned on: 26 April 2002