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MONICA VINADER LIMITED

Company number 04428116

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Officers: 20 officers / 17 resignations

VINADER, Gabriela

Correspondence address
1-8 Holkham Studios, Longlands, Holkham Park, Wells-Next-The-Sea, Norfolk, NR23 1SH
Role Active
Secretary
Appointed on
14 April 2016

VINADER, Gabriela

Correspondence address
1-8 Holkham Studios, Longlands, Holkham Park, Wells-Next-The-Sea, Norfolk, NR23 1SH
Role Active
Director
Date of birth
May 1971
Appointed on
30 April 2002
Nationality
Spanish
Country of residence
United Kingdom
Occupation
General Manager

VINADER, Monica

Correspondence address
1-8 Holkham Studios, Longlands, Holkham Park, Wells-Next-The-Sea, Norfolk, NR23 1SH
Role Active
Director
Date of birth
June 1968
Appointed on
30 April 2002
Nationality
Spanish
Country of residence
United Kingdom
Occupation
General Manager

VINADER, Monica

Correspondence address
Monica Vinader Limited, 1st Floor, Mountbarrow House, 6 20 Elizabeth Street, London, United Kingdom, SW1W 9RB
Role Resigned
Secretary
Appointed on
30 April 2002
Resigned on
14 April 2016
Nationality
Spanish
Occupation
Travel Consultant

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
30 April 2002
Resigned on
30 April 2002

AZPILICUETA, Teresa

Correspondence address
Choseley Farmhouse, Docking, Kings Lynn, Norfolk, PE31 8PQ
Role Resigned
Director
Date of birth
May 1938
Appointed on
30 April 2002
Resigned on
1 September 2010
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

BRANIFF, Eduardo Antonio

Correspondence address
1720 N. Vista Street, Los Angeles, Usa, CA90046
Role Resigned
Director
Date of birth
October 1971
Appointed on
25 April 2008
Resigned on
1 September 2010
Nationality
Usa
Country of residence
Usa
Occupation
Director

CLARK, Steven James

Correspondence address
Redbridge Manor, Uddens Drive, Wimborne, Dorset, England, BH21 7BH
Role Resigned
Director
Date of birth
April 1965
Appointed on
15 May 2013
Resigned on
23 March 2023
Nationality
British
Country of residence
England
Occupation
Company Director

CURRY, Christopher John Max

Correspondence address
Eardley House, Campden Hill Road, London, United Kingdom, W8 7AS
Role Resigned
Director
Date of birth
February 1958
Appointed on
22 October 2019
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Investment Manager

GRANVILLE, Julian Philip

Correspondence address
9 Kildare Terrace, London, England, W2 5JT
Role Resigned
Director
Date of birth
June 1967
Appointed on
22 September 2016
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KOLDYKE, Laird

Correspondence address
980 N Michigan Ave, Chicago, Il 60611, United States
Role Resigned
Director
Date of birth
July 1961
Appointed on
8 February 2015
Resigned on
23 March 2023
Nationality
American
Country of residence
United States
Occupation
Private Equity Partner

MCCORMICK, Karen

Correspondence address
39 Earlham Street, London, WC2H 9LT
Role Resigned
Director
Date of birth
August 1976
Appointed on
1 September 2010
Resigned on
31 July 2015
Nationality
American
Country of residence
Uk
Occupation
Director

MORRIS, Gareth David

Correspondence address
1-8 Holkham Studios, Longlands, Holkham Park, Wells-Next-The-Sea, Norfolk, United Kingdom, NR23 1SH
Role Resigned
Director
Date of birth
April 1958
Appointed on
20 January 2012
Resigned on
8 February 2016
Nationality
British
Country of residence
England
Occupation
Director

SALTER, Guy Ridley

Correspondence address
1-8 Holkham Studios, Longlands, Holkham Park, Wells-Next-The-Sea, Norfolk, United Kingdom, NR23 1SH
Role Resigned
Director
Date of birth
October 1959
Appointed on
20 January 2012
Resigned on
8 February 2016
Nationality
British
Country of residence
England
Occupation
Director

TERRELL, Robin James

Correspondence address
Glenside, Gold Hill North, Chalfont St. Peter, Gerrards Cross, Bucks, SL9 9JG
Role Resigned
Director
Date of birth
March 1970
Appointed on
25 April 2008
Resigned on
18 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

UNSWORTH, Jacqueline

Correspondence address
182-184, Campden Hill Road, London, United Kingdom, W8 7AS
Role Resigned
Director
Date of birth
February 1962
Appointed on
8 February 2016
Resigned on
22 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VEALE, Stuart Michael

Correspondence address
1-8 Holkham Studios, Longlands, Holkham Park, Wells-Next-The-Sea, Norfolk, NR23 1SH
Role Resigned
Director
Date of birth
March 1959
Appointed on
31 July 2015
Resigned on
8 February 2016
Nationality
British
Country of residence
England
Occupation
Investment Manager

VINADER, Rafael

Correspondence address
Choseley Farmhouse, Docking, Kings Lynn, Norfolk, PE31 8PQ
Role Resigned
Director
Date of birth
May 1936
Appointed on
30 April 2002
Resigned on
1 September 2010
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Professor

ZOLL, Nicholas Caleb

Correspondence address
Choseley Farm House, Docking, Kings Lynn, Norfolk, PE31 8PQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 April 2002
Resigned on
1 September 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Travel Consultant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
30 April 2002
Resigned on
30 April 2002