VFSS (UK) LIMITED

Company number 04663084

24 officers / 21 resignations

CSS CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: Harcourt Centre, Block 3, Harcourt Road, Dublin 2, Dublin, Ireland, D02A339
• Role (Active): Secretary
• Appointed on: 1 March 2023

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• Law governed: COMPANIES ACT - IRELAND
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: IRELAND
• Registration number: 361713

CARBERY, Des

• Correspondence address: Ropemaker Place, 25 Ropemaker Street, London, England, EC2Y 9LY
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 24 April 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

FURLONG, David, Director

• Correspondence address: Ropemaker Place, 25 Ropemaker Street, London, England, EC2Y 9LY
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 24 April 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

CAREY, Fiona Patricia Graham

• Correspondence address: Vintners Place, 2nd Floor, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Secretary
• Appointed on: 12 February 2010
• Resigned on: 31 January 2014

MAIN, Katerina

• Correspondence address: 55 Bishopsgate, 1st Floor, London, England, EC2N 3AS
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 30 November 2018

MARMION, David

• Correspondence address: Ropemaker Place, 25 Ropemaker Street, London, England, EC2Y 9LY
• Role (Resigned): Secretary
• Appointed on: 4 July 2019
• Resigned on: 31 December 2023

SCHULLER, Stephen Gregory

• Correspondence address: 315 N Euclid, Oak Park 1l 60302, Usa, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 5 March 2003
• Resigned on: 12 February 2010
• Nationality: American
• Occupation: Manager

ALTHEIMER & GRAY

• Correspondence address: 7 Bishopsgate, London, EC2N 3AR
• Role (Resigned): Secretary
• Appointed on: 11 February 2003
• Resigned on: 5 March 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2003
• Resigned on: 11 February 2003

ALLISON, Philip James

• Correspondence address: City Place House, 55 Basinghall Street, London, England, EC2V 5DU
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 22 September 2014
• Resigned on: 10 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

COLEMAN, Daniel Bibb

• Correspondence address: Vintners Place, 2nd Floor, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 August 2011
• Resigned on: 16 March 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Global Head Of Equities

DAVIES, Tom

• Correspondence address: City Place House, 55 Basinghall Street, London, EC2V 5DU
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 10 July 2017
• Resigned on: 26 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

FARACI, James Anthony

• Correspondence address: 22 Manson Mews, London, United Kingdom, SW7 5AF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 26 May 2005
• Resigned on: 16 December 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

HOLLAND, John Michael Morgan

• Correspondence address: City Place House, 55 Basinghall Street, London, England, EC2V 5DU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 December 2012
• Resigned on: 24 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MAASLAND, Albert Cornelis

• Correspondence address: City Place House, 55 Basinghall Street, London, England, EC2V 5DU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 October 2013
• Resigned on: 29 April 2016
• Nationality: Dutch,Canadian
• Country of residence: England
• Occupation: Company Director

MCCARTHY, John Andrew

• Correspondence address: City Place House, 55 Basinghall Street, London, England, EC2V 5DU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 April 2012
• Resigned on: 20 July 2017
• Nationality: American
• Country of residence: Usa-Maryland
• Occupation: General Counsel

MUELLER, John Leslie

• Correspondence address: 10 Grove End Road, London, NW8 9LB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 January 2008
• Resigned on: 1 July 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Manager

ROWNEY, Christopher Anthony

• Correspondence address: 16 Cresswell Place, London, SW10 9RD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 March 2003
• Resigned on: 26 May 2005
• Nationality: American
• Occupation: Securities Trading

SCHULER, Stephen Gregory

• Correspondence address: 315 N. Euclid, Oak Park, Cook 60302, United States Of America
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 February 2003
• Resigned on: 16 March 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Manager

SMITH, Robert Severin

• Correspondence address: Vintners Place, 2nd Floor, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 August 2012
• Resigned on: 16 October 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

SPANBROEK, Mark

• Correspondence address: 50 Vosseveldlaan, Soest, Soest, The Netherlands, 3768GN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 19 May 2008
• Resigned on: 8 July 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Head Of Business Development

TIERNEY, Daniel Vincent

• Correspondence address: Vintners Place, 2nd Floor, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 5 March 2003
• Resigned on: 16 March 2012
• Nationality: American
• Country of residence: Illinois, Usa
• Occupation: Company Director

WARR, Stephen Thomas

• Correspondence address: Vintners Place, 2nd Floor, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 February 2010
• Resigned on: 9 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Technologist

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2003
• Resigned on: 11 February 2003