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VVG HOLDINGS LIMITED

Company number 05254281

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Officers: 11 officers / 6 resignations

DAWSON, Derek John

Correspondence address
8th Floor, 17 Old Park Lane, London, W1K 1QT
Role
Secretary
Appointed on
17 January 2005
Nationality
British
Occupation
Company Chairman

DAWSON, Derek John

Correspondence address
8th Floor, 17 Old Park Lane, London, W1K 1QT
Role
Director
Date of birth
July 1941
Appointed on
17 January 2005
Nationality
British
Occupation
Company Chairman

DAWSON, Jamie Paul

Correspondence address
8th Floor, 17 Old Park Lane, London, W1K 1QT
Role
Director
Date of birth
November 1969
Appointed on
17 January 2005
Nationality
British
Occupation
Director

GOLDSTEIN, Paul

Correspondence address
43-45, Portman Square, London, W1H 6LY
Role
Director
Date of birth
May 1968
Appointed on
15 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

GOLDSTEIN, Peter David

Correspondence address
43-45, Portman Square, London, W1H 6LY
Role
Director
Date of birth
April 1940
Appointed on
15 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
8 October 2004
Resigned on
17 January 2005

GLOVER SMITH, Brian

Correspondence address
19 Park Lane, Hale, Altrincham, Cheshire, WA15 9JS
Role Resigned
Director
Date of birth
January 1960
Appointed on
21 April 2005
Resigned on
1 February 2009
Nationality
British
Occupation
Director

WILKINSON, Paul David

Correspondence address
Wallace House 44b Bank Crescent, Baildon, Shipley, West Yorkshire, BD17 5MB
Role Resigned
Director
Date of birth
December 1961
Appointed on
21 April 2005
Resigned on
1 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Mark Lee

Correspondence address
8th Floor, 17 Old Park Lane, London, W1K 1QT
Role Resigned
Director
Date of birth
May 1958
Appointed on
6 November 2008
Resigned on
18 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
C E O

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
8 October 2004
Resigned on
17 January 2005

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
8 October 2004
Resigned on
17 January 2005