VINTANA PLC

Company number 05342662

14 officers / 10 resignations

MALIN, Irene

• Correspondence address: Ingress Abbey, Prioress Crescent, Greenhithe, Kent, United Kingdom, DA9 9UR
• Role: Secretary
• Appointed on: 24 June 2022

COWEN, Martin Harris

• Correspondence address: Ingress Abbey, Prioress Crescent, Greenhithe, Kent, United Kingdom, DA9 9UR
• Role: Director
• Date of birth: October 1954
• Appointed on: 8 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MALIN, Samuel Andrew

• Correspondence address: Richfield, Immeuble Assist, Ivandry, Antananarivo, Madagascar, 105
• Role: Director
• Date of birth: September 1963
• Appointed on: 7 August 2017
• Nationality: British
• Country of residence: Madagascar
• Occupation: Director

NEVILLE, Michael Patrick

• Correspondence address: 35 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
• Role: Director
• Date of birth: July 1954
• Appointed on: 15 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUICHARNAUD, Emmanuelle

• Correspondence address: 11 Ashland House, Ashland Place, London, W1U 4AJ
• Role (Resigned): Secretary
• Appointed on: 21 September 2005
• Resigned on: 3 October 2019
• Nationality: French

MICHELMORES SECRETARIES LIMITED

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, England, EX2 5WR
• Role (Resigned): Secretary
• Appointed on: 3 October 2019
• Resigned on: 30 June 2022

UK Limited Company What's this?

• Registration number: 03834235

NEWHAVEN LIMITED

• Correspondence address: 40 Gerrard Street, London, W1D 5QE
• Role (Resigned): Secretary
• Appointed on: 26 January 2005
• Resigned on: 3 August 2005

PREMIER SECRETARIES LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2005
• Resigned on: 26 January 2005

FOLLIET, Bertrand Pierre

• Correspondence address: Flat 8a Belmont Court, 10 Kote Wall Road, Sai Ying Pun, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 26 January 2005
• Resigned on: 6 September 2019
• Nationality: French
• Country of residence: Hong Kong
• Occupation: Director

GARDINER, Craig

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 July 2017
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUICHARNAUD, Emmanuelle Erna

• Correspondence address: 11 Ashland House, Ashland Place, London, W1U 4AJ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 26 January 2005
• Resigned on: 6 September 2019
• Nationality: French
• Country of residence: England
• Occupation: Director

PAUL, Julian Braithwaite

• Correspondence address: The Mount House, Brasted, Westerham, Kent, TN16 1JB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 15 September 2005
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILSON, Andrew Karl Reginald

• Correspondence address: 150 Great Portland Street, London, W1W 6QD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 January 2005
• Resigned on: 4 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PREMIER DIRECTORS LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Director
• Appointed on: 26 January 2005
• Resigned on: 26 January 2005