VPS HOLDINGS LIMITED

Company number 04835721

29 officers / 24 resignations

HARDYMAN, Suzanne Claire

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Active): Secretary
• Appointed on: 14 March 2016

HARDYMAN, Suzanne Claire

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 26 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JONES, Richard

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 11 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWMAN, Lee Jon

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 12 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBB, Craig Brian

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Commercial Officer

JAMES, Stephen William

• Correspondence address: 4a Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD
• Role (Resigned): Secretary
• Appointed on: 19 September 2003
• Resigned on: 2 February 2009
• Nationality: British
• Occupation: Manager

MASON, Geoffrey Keith Howard

• Correspondence address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
• Role (Resigned): Secretary
• Appointed on: 2 February 2009
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Chartered Secretary

O'GORMAN, Timothy Joseph Gerard

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
• Role (Resigned): Secretary
• Appointed on: 26 August 2011
• Resigned on: 8 January 2016

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2003
• Resigned on: 19 September 2003

BATES, Christopher Ralph

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 September 2010
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BRISTOW, James Terence

• Correspondence address: Challock House Canterbury Road, Challock, Ashford, Kent, TN25 4DL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 September 2003
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BROADBENT, Simon Charles

• Correspondence address: 50 King Street, Clitheroe, Lancashire, BB7 2EU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 September 2003
• Resigned on: 2 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BUDD, Mark Andrew

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 27 March 2013
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAVANAGH, Darron William

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 November 2018
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DARNTON, James

• Correspondence address: Third Floor, International Buildings, 71 Kingsway, London, England, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 October 2016
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

EDWARDS, Scott

• Correspondence address: 17 Cranley Mews, London, SW7 3BX
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 19 September 2003
• Resigned on: 15 February 2005
• Nationality: American
• Occupation: Private Equity Principal Inves

ISRAEL, Gideon Ian

• Correspondence address: 71 West Heath Road, London, NW3 7TH
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 6 February 2006
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

JAMES, Stephen William

• Correspondence address: 4a Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 September 2003
• Resigned on: 21 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

KENRICK, Jeremy Robert

• Correspondence address: Boot Farm, Southend Road, Southend Bradfield, Reading, Berkshire, RG7 6ES
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 7 July 2009
• Resigned on: 21 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUINLAN, Ian

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 September 2003
• Resigned on: 28 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Manager

REID, Keith Alan

• Correspondence address: Premiere, House, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JH
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 1 November 2012
• Resigned on: 20 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBERTSON, Stephen James

• Correspondence address: One, Stanhope Gate, London, United Kingdom, W1K 1AF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 March 2010
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ROBERTSON, Stephen James

• Correspondence address: One, Stanhope Gate, London, United Kingdom, W1K 1AF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 March 2010
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SEAWARD, Julian Lloyd

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 February 2010
• Resigned on: 16 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SILVER, Mark Jonathan

• Correspondence address: Third Floor, International Buildings, 71 Kingsway, London, England, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 January 2011
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR-SMITH, David James Benwell

• Correspondence address: Third Floor, International Buildings, 71 Kingsway, London, England, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 23 May 2016
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLS, Stephen Roderick

• Correspondence address: Nextwave Partners Llp, 71 Wimpole Street, London, United Kingdom, W1G 8AY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 19 September 2003
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 17 July 2003
• Resigned on: 19 September 2003

AXIAL EUROPEAN SERVICES LTD

• Correspondence address: Sentinal House, 3rd, Floor, Harcourt Street, London, United Kingdom, W1H 4AD
• Role (Resigned): Director
• Appointed on: 15 February 2005
• Resigned on: 31 March 2010