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VSA CAPITAL GROUP PLC

Company number 04918684

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Officers: 28 officers / 24 resignations

MONK, Andrew Anthony

Correspondence address
35 Airedale Avenue, London, W4 2NW
Role Active
Director
Date of birth
June 1961
Appointed on
8 July 2009
Nationality
British
Country of residence
England
Occupation
Company Director

RACA, Andrew Joseph

Correspondence address
Flat 39 9, Albert Embankment, London, United Kingdom, SE1 7HD
Role Active
Director
Date of birth
April 1964
Appointed on
23 October 2014
Nationality
British
Country of residence
England
Occupation
Head Of Corporate Finance

STEEVES, Mark David Crawford

Correspondence address
Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Role Active
Director
Date of birth
August 1953
Appointed on
9 September 2021
Nationality
British
Country of residence
England
Occupation
Director

THOMPSON, Mark Edward

Correspondence address
Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Role Active
Director
Date of birth
June 1972
Appointed on
9 September 2024
Nationality
British
Country of residence
England
Occupation
Director

BREEN, Susan Elizabeth

Correspondence address
1 Wood Ride, Petts Wood, Orpington, Kent, BR5 1PZ
Role Resigned
Secretary
Appointed on
5 December 2003
Resigned on
18 December 2003
Nationality
Irish

LANGHEIM, Brendan

Correspondence address
4th Floor, New Liverpool House, Eldon Street, London, England, EC2M 7LD
Role Resigned
Secretary
Appointed on
21 September 2017
Resigned on
31 March 2020

MANARIN, Marcia Coelho

Correspondence address
Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Role Resigned
Secretary
Appointed on
1 April 2020
Resigned on
30 September 2024

SPEER, Philip Richard

Correspondence address
4 Vicarage Fields, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BY
Role Resigned
Secretary
Appointed on
17 December 2003
Resigned on
21 September 2017
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 October 2003
Resigned on
5 December 2003

BERGER, Jonathan Stuart

Correspondence address
16 Union Road, Cambridge, CB2 1HE
Role Resigned
Director
Date of birth
October 1958
Appointed on
2 July 2012
Resigned on
4 July 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CASEY, Gavin Frank

Correspondence address
16 Union Road, Cambridge, CB2 1HE
Role Resigned
Director
Date of birth
October 1946
Appointed on
2 April 2012
Resigned on
15 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CHAPMAN, Lyndon Douglas

Correspondence address
2 Greenmead Cottage, Henfield Road, Albourne, West Sussex, BN6 9DB
Role Resigned
Director
Date of birth
December 1950
Appointed on
5 December 2003
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

CHEN, Ruiwen

Correspondence address
Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Role Resigned
Director
Date of birth
October 1983
Appointed on
9 September 2021
Resigned on
20 October 2022
Nationality
Chinese
Country of residence
England
Occupation
Director

CROSBY, Julie

Correspondence address
29 Gisborne Road, Cambridge, CB1 3RZ
Role Resigned
Director
Date of birth
October 1964
Appointed on
12 July 2004
Resigned on
11 January 2006
Nationality
British
Occupation
Marketing Director

HALE, Ian Edward

Correspondence address
15 Beaumont Vale, Haverhill, Suffolk, CB9 8QG
Role Resigned
Director
Date of birth
June 1948
Appointed on
13 January 2004
Resigned on
15 September 2004
Nationality
British
Occupation
Director

HALLWORTH, Simon Jeremy

Correspondence address
Clifford House, 5 High Street, Hurstpierpoint, West Sussex, BN6 9TT
Role Resigned
Director
Date of birth
August 1961
Appointed on
11 January 2006
Resigned on
11 March 2008
Nationality
British
Country of residence
England
Occupation
Sales Director

HENNELL, David Gordon

Correspondence address
1 Buckland Court Gardens, Betchworth, Surrey, RH3 7BA
Role Resigned
Director
Date of birth
February 1962
Appointed on
22 October 2006
Resigned on
8 July 2009
Nationality
British
Country of residence
England
Occupation
Group Development Director

HEYWORTH-DUNNE, James Anthony

Correspondence address
Flat 42 Thornbury Court, 36 Chepstow Villas, London, W11 2RE
Role Resigned
Director
Date of birth
April 1944
Appointed on
17 January 2006
Resigned on
24 January 2007
Nationality
British
Occupation
Company Director

JOY, Peter Colin Murray

Correspondence address
16 Union Road, Cambridge, CB2 1HE
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 February 2010
Resigned on
29 June 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LEE, Antony Richard

Correspondence address
12 St Elizabeth Drive, Epsom, Surrey, KT18 7LA
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 December 2005
Resigned on
31 January 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LEWIS, Frank

Correspondence address
14 Franklin Close, Whetstone, London, N20 9QG
Role Resigned
Director
Date of birth
January 1946
Appointed on
24 January 2007
Resigned on
26 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MANARIN, Marcia Coelho

Correspondence address
Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Role Resigned
Director
Date of birth
January 1971
Appointed on
9 September 2021
Resigned on
30 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCARTNEY, John

Correspondence address
16 Union Road, Cambridge, CB2 1HE
Role Resigned
Director
Date of birth
March 1963
Appointed on
20 August 2010
Resigned on
14 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCGOVERN, Kevin Allan

Correspondence address
178 South Park Road, Wimbledon, London, SW19 8TA
Role Resigned
Director
Date of birth
September 1972
Appointed on
5 December 2003
Resigned on
23 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROBERTS, Andrew Christopher

Correspondence address
31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR
Role Resigned
Director
Date of birth
July 1963
Appointed on
17 February 2004
Resigned on
24 January 2007
Nationality
British
Occupation
Company Director

WARDLE, Peter John

Correspondence address
45 Margett Street, Cottenham, Cambridge, Cambridgeshire, CB4 8QY
Role Resigned
Director
Date of birth
October 1946
Appointed on
23 December 2003
Resigned on
27 September 2005
Nationality
British
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 October 2003
Resigned on
5 December 2003

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
1 October 2003
Resigned on
5 December 2003