VETCO GROUP

Company number 04825399

31 officers / 28 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Secretary
• Appointed on: 9 December 2019

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• Registration number: 7038430

BUDGE, Andrew Thomas Peter

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Director
• Date of birth: November 1973
• Appointed on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MATHUR, Akhlesh Prasad

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Director
• Date of birth: April 1972
• Appointed on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAKHSHOV, Alex

• Correspondence address: 20 Melina Court, Grove End Road, London, NW8 9SB
• Role (Resigned): Secretary
• Appointed on: 23 February 2007
• Resigned on: 22 December 2009
• Nationality: British
• Occupation: Lawyer

KENNEDY, John William

• Correspondence address: Nether Worton House, Nether Worton, Middle Barton, Chipping Norton, Oxfordshire, OX7 7AT
• Role (Resigned): Secretary
• Appointed on: 23 July 2003
• Resigned on: 1 March 2005
• Nationality: Irish
• Occupation: Executive Vice President

KENNEDY, Patrick John

• Correspondence address: 13 Gladwell Road, London, N8 9AA
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Treasurer

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 2003
• Resigned on: 23 July 2003

APPS, Conrad Joseph

• Correspondence address: Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeenshire, United Kingdom, AB23 8GD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 29 November 2011
• Resigned on: 3 October 2014
• Nationality: British Maltese
• Country of residence: United Kingdom
• Occupation: Company Director

ARNEY, John

• Correspondence address: 5 Malvern Terrace, London, N1 1HR
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 23 July 2003
• Resigned on: 12 July 2004
• Nationality: British
• Occupation: Venture Capitalist

BAKHSHOV, Alex

• Correspondence address: 20 Melina Court, Grove End Road, London, NW8 9SB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 February 2007
• Resigned on: 5 January 2010
• Nationality: British
• Occupation: Lawyer

CAMPORI, Antonio

• Correspondence address: Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeenshire, United Kingdom, AB23 8GD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 March 2012
• Resigned on: 5 November 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

CORBIN, Matthew William John

• Correspondence address: 25 Green Street, Mayfair, London, Greater London, W1K 7AX
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 12 August 2010
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COX, Stephen Robert

• Correspondence address: 1 Cairn Wynd, Inverurie, Aberdeenshire, AB51 5HQ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 September 2009
• Resigned on: 17 May 2010
• Nationality: British
• Occupation: Finance Manager

DEIGHAN, Colm Martin

• Correspondence address: Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, United Kingdom, AB23 8GD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 19 September 2014
• Resigned on: 24 March 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

FOUGNER, Erik

• Correspondence address: Langwisstrasse 32, 8126 Zumikon, Switzerland
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 July 2004
• Resigned on: 1 March 2005
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

GOODE, Peter Allan

• Correspondence address: 11 St John's Wood Road, London, NW8 8RB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 March 2005
• Resigned on: 23 February 2007
• Nationality: Australian
• Occupation: Ceo

GUMIENNY, Marek Stefan

• Correspondence address: 20 Old Bailey, London, EC4M 7LN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 July 2003
• Resigned on: 12 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOFFMANN, Stephanie

• Correspondence address: Silverburn House, Claymore Drive, Aberdeen, Aberdeenshire, AB23 8GD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 17 May 2010
• Resigned on: 7 November 2012
• Nationality: German
• Country of residence: Scotland
• Occupation: Finance Manager

HOUSTON, John Joseph

• Correspondence address: 3 Kinmundy Avenue, Westhill, Aberdeenshire, AB32 6TG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 July 2008
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Manager

KENNEDY, John William

• Correspondence address: Nether Worton House, Nether Worton, Middle Barton, Chipping Norton, Oxfordshire, OX7 7AT
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 23 July 2003
• Resigned on: 4 May 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Executive Vice President

KENNEDY, Patrick John

• Correspondence address: 13 Gladwell Road, London, N8 9AA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 12 July 2004
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

LAMONT, David Turch

• Correspondence address: 466 Unthank Road, Norwich, Norfolk, NR4 7QJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 February 2007
• Resigned on: 4 January 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Business Manager

LARSSEN, Davis Marc

• Correspondence address: 8 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 23 February 2007
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 8 July 2003
• Resigned on: 23 July 2003
• Nationality: British

PALMER, Shaun

• Correspondence address: 5 Denmans Close, Lindfield, West Sussex, RH16 2JX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 February 2007
• Resigned on: 31 May 2007
• Nationality: Australian
• Occupation: Human Resources

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 8 July 2003
• Resigned on: 23 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SLOAN, Alasdair Murray Campbell

• Correspondence address: Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, United Kingdom, AB23 8GD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 19 September 2014
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SMITH, Kevin Patrick

• Correspondence address: Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, United Kingdom, AB23 8GD
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 25 May 2016
• Resigned on: 18 August 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

SPENCE, Stuart Andrew

• Correspondence address: 2730 Garden Falls Drive, Manville, Texas 77578, Usa
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 7 December 2006
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Director

VINCENT, Kirk

• Correspondence address: 1913 Bolsover Street, Houston, Texas 77005, 77005, Usa
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 March 2005
• Resigned on: 23 February 2007
• Nationality: American
• Occupation: Chief Financial Officer

WARE, Henry John

• Correspondence address: 12430 Calico Falls Lane, Houston, Texas 77041, Usa
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 July 2008
• Resigned on: 16 August 2010
• Nationality: British
• Occupation: Finance Manager