VACGEN LIMITED

Company number 05361640

16 officers / 12 resignations

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Secretary
• Appointed on: 25 March 2020

UK Limited Company What's this?

• Registration number: SC156630

LACALLE ZANDO, Carlos Patricio

• Correspondence address: Unit A, Swallow Business Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom, BN27 4EL
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 19 April 2018
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

OAKSHETT, Charles Henry Bowdler

• Correspondence address: Unit A, Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom, BN27 4EL
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAMSON, Peter John

• Correspondence address: Unit A, Swallow Business Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom, BN27 4EL
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODWILLE LIMITED

• Correspondence address: St James House, 13 Kensington Square, London, W8 5HD
• Role (Resigned): Secretary
• Appointed on: 11 February 2005
• Resigned on: 27 February 2020

BECKMAN, Christer Johan Maurits

• Correspondence address: 17 Regency Hall, 1 Linden Park Road, Turnbridge Wells, Kent, TN2 5QZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 February 2006
• Resigned on: 1 October 2013
• Nationality: Swedish
• Occupation: Managing Director

CARR, Colin Kevin

• Correspondence address: Wychwood, Sandy Lane Addington, West Malling, Kent, ME19 5BX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 28 February 2006
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Company Director

EDHALL, Jan Eric Thorsten

• Correspondence address: Kaptensbacken 7, Stocksund, 182 78, Sweden
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 20 December 2007
• Resigned on: 31 December 2013
• Nationality: Swedish
• Occupation: President And Ceo

FARRANT, Albert

• Correspondence address: Unit A, Swallow Business Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom, BN27 4EL
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 19 April 2018
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLANTZ, Leif Erik

• Correspondence address: Sturegatan 20a, 3 Tr, Uppsala, Sweden, SE752 2
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 11 February 2005
• Resigned on: 20 December 2007
• Nationality: Swedish
• Occupation: Managing Director

SEDIN, Dag Bert-Olof

• Correspondence address: Vastra Jarnvagsgatan 19, Uppsala, Sweden, SE 753 3
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 February 2005
• Resigned on: 20 December 2007
• Nationality: Swedish
• Occupation: Company Director

SHENTON, Russell James

• Correspondence address: 4 Maunsell Road, St. Leonards-On-Sea, United Kingdom, TN389NN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 January 2015
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TEGENDAL, Sven Gunnar

• Correspondence address: Falfvagen 4 D, Uppsala, 756 46, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 December 2007
• Resigned on: 17 June 2015
• Nationality: Swedish
• Occupation: Chief Finanical Office

WAHLSTEDT, Lars Rune

• Correspondence address: Ripvagen 3a, Uppsala, 756 53, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 7 December 2006
• Resigned on: 20 December 2007
• Nationality: Swedish
• Occupation: Managing Director

YEUNG, Sitkow Yam Wah

• Correspondence address: Vg Scienta Ltd, Maunsell Road, St. Leonards On Sea, United Kingdom, TN38 9NN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 October 2013
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ÅMAN, Kjell Johan David

• Correspondence address: Vg Scienta Ltd, Maunsell Road, St. Leonards On Sea, United Kingdom, TN38 9NN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 28 March 2014
• Resigned on: 19 April 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director