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VANILLA VOUCHERS LTD

Company number 05198584

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Officers: 13 officers / 8 resignations

POPE, Timothy

Correspondence address
1638 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH
Role
Secretary
Appointed on
1 November 2011
Nationality
British

GRAVES, Phillip Craig

Correspondence address
1638 Parkway, Whitley Business Park, Fareham, Hampshire, PO15 7AH
Role
Director
Date of birth
July 1950
Appointed on
25 May 2005
Nationality
American
Country of residence
United States
Occupation
Management

PHILLIPS, Shaun David

Correspondence address
1638 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AH
Role
Director
Date of birth
November 1972
Appointed on
1 November 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

POPE, Timothy

Correspondence address
1638 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AH
Role
Director
Date of birth
December 1970
Appointed on
1 November 2011
Nationality
United Kingdom
Country of residence
England
Occupation
Managing Director

SMITH, Merrill Brooks

Correspondence address
1638 Parkway, Whitley Business Park, Fareham, Hampshire, PO15 7AH
Role
Director
Date of birth
February 1955
Appointed on
25 May 2005
Nationality
American
Country of residence
United States
Occupation
Ceo

BISHOP, Stephen Richard

Correspondence address
7 Eastcliff Close, Lee On The Solent, Hampshire, PO13 9JT
Role Resigned
Secretary
Appointed on
10 August 2004
Resigned on
30 April 2008
Nationality
British

EVASON, Philip Anthony

Correspondence address
1638 Parkway, Whitley Business Park, Fareham, Hampshire, PO15 7AH
Role Resigned
Secretary
Appointed on
28 April 2008
Resigned on
31 October 2011
Nationality
British
Occupation
Company Director

ROSSER, Colette Mary

Correspondence address
2 The Street, South Harting, West Sussex, GU31 5QE
Role Resigned
Secretary
Appointed on
5 August 2004
Resigned on
10 August 2004
Nationality
British

BISHOP, Stephen Richard

Correspondence address
7 Eastcliff Close, Lee On The Solent, Hampshire, PO13 9JT
Role Resigned
Director
Date of birth
February 1964
Appointed on
2 March 2005
Resigned on
30 April 2008
Nationality
British
Occupation
Accountant

EVASON, Philip Anthony

Correspondence address
1638 Parkway, Whitley Business Park, Fareham, Hampshire, PO15 7AH
Role Resigned
Director
Date of birth
December 1962
Appointed on
28 April 2008
Resigned on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOWIN, Leslie George

Correspondence address
Glebe Cottage, The Street, Poynings, Brighton, East Sussex, BN45 7AQ
Role Resigned
Director
Date of birth
September 1950
Appointed on
10 August 2004
Resigned on
30 April 2008
Nationality
British
Occupation
Operations Director

TAGG, Brian Roger

Correspondence address
2 The Street, South Harting, West Sussex, GU31 5QE
Role Resigned
Director
Date of birth
February 1950
Appointed on
5 August 2004
Resigned on
12 August 2004
Nationality
British
Occupation
Head Of Operations

TAYLOR, Kenneth

Correspondence address
8440 St. Marlo Fairway Drive, Duluth, Georgia 30097, United States, FOREIGN
Role Resigned
Director
Date of birth
December 1960
Appointed on
25 May 2005
Resigned on
15 January 2009
Nationality
American
Occupation
Cfo