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VP GROUP LIMITED

Company number 04953721

Filter officers

Filter officers

Officers: 11 officers / 10 resignations

LATCHFORD, Andrew

Correspondence address
61 Inspire House, Bridge Street, Kington, England, HR5 3DJ
Role Active
Director
Date of birth
June 1964
Appointed on
1 May 2013
Nationality
English
Country of residence
United Kingdom
Occupation
Coo

LATCHFORD, Andrew

Correspondence address
48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
Role Resigned
Secretary
Appointed on
5 November 2003
Resigned on
1 December 2010
Nationality
British
Occupation
Consultant

@UKPLC CLIENT SECRETARY LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Secretary
Appointed on
5 November 2003
Resigned on
5 November 2003

GRIFFITHS, Thomas Frank

Correspondence address
2 Kilderkin Drive, Horndean, Waterlooville, Hampshire, United Kingdom, PO8 0FF
Role Resigned
Director
Date of birth
October 1949
Appointed on
7 January 2012
Resigned on
7 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JURIC, Kristian

Correspondence address
Ormoski Put 12, Zagreb, Croatia, Croatia, 10090
Role Resigned
Director
Date of birth
August 1978
Appointed on
12 August 2008
Resigned on
1 October 2008
Nationality
Croatian
Country of residence
Croatia
Occupation
Director

LATCHFORD, Andrew

Correspondence address
48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
Role Resigned
Director
Date of birth
June 1964
Appointed on
5 November 2003
Resigned on
22 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

LYNCH, George Ozlins

Correspondence address
43 Lynwood Ave, Calleva Park, Slough, Berks, SL3 7BJ
Role Resigned
Director
Date of birth
January 1950
Appointed on
5 November 2003
Resigned on
10 September 2004
Nationality
Uk
Occupation
Consultant

OZOLINS, Juris

Correspondence address
4 Eisenhower House, 12 Vicarage Road, Hampton Wick., Middlesex, KT1 4EJ
Role Resigned
Director
Date of birth
September 1947
Appointed on
15 June 2004
Resigned on
1 January 2007
Nationality
Australian
Occupation
Consultant

PETERSEN, Kaj Irgen

Correspondence address
4-65, Zilupes, Riga, Riga, Latvia, 1019
Role Resigned
Director
Date of birth
November 1959
Appointed on
28 January 2012
Resigned on
6 May 2013
Nationality
Danish
Country of residence
Latvia
Occupation
Investor

@UKPLC CLIENT DIRECTOR LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Director
Appointed on
5 November 2003
Resigned on
5 November 2003

DSMD INVESTMENTS LTD

Correspondence address
48 Future House, PO BOX 6872, Brentwood, Brentwood, Essex, CM13 1ZT
Role Resigned
Director
Appointed on
6 August 2008
Resigned on
1 January 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
04975892