VESTEY GROUP LIMITED

Company number 04494323

18 officers / 14 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

VESTEY, George Moubray William

• Correspondence address: 3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 7 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Butchery

VESTEY, William Guy, Lord

• Correspondence address: 3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 26 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VESTY, Robin John Henry

• Correspondence address: 3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLAIR, Reginald Eric

• Correspondence address: 22 The Ridings, Canvey Island, Essex, SF8 9QZ
• Role (Resigned): Secretary
• Appointed on: 15 October 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: 24 July 2002
• Resigned on: 15 October 2002

COPLAND, Colin George

• Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2HR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 March 2007
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: England
• Occupation: 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: 15 October 2002
• Resigned on: 7 May 2014
• Nationality: Danish
• Country of residence: Uk
• Occupation: Company Executive

FISHER, Charles Murray

• Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2HR
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 10 March 2014
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

FISHER, Charles Murray

• Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2HR
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 September 2013
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

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: 15 October 2002
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Head Of Hr And Pensions

PIERLEONI, Marco Alessandro

• Correspondence address: 4 Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 October 2002
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCOTT, James Alexander

• Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2HR
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 7 April 2003
• Resigned on: 15 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accoutant

TIMPSON, Nicholas George Lawrence

• Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2HR
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 7 April 2003
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DEN HEUVEL, Jan Leendert

• Correspondence address: 16 Saint Johns Lane, London, United Kingdom, EC1M 4AF
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 7 April 2003
• Resigned on: 28 May 2010
• Nationality: Dutch
• Occupation: Company Director

VESTEY, Samuel George Armstrong, Lord

• Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2HR
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 7 April 2003
• Resigned on: 4 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Merchant

HILLGATE NOMINEES LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 24 July 2002
• Resigned on: 15 October 2002