VBHG LIMITED

Company number 05375695

19 officers / 15 resignations

LOUGHREY, James Terrence John

• Correspondence address: 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role: Secretary
• Appointed on: 1 July 2015

GREGORY, Adrian Paul

• Correspondence address: 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role: Director
• Date of birth: March 1973
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo Uk & I

HARRIS, Chad Sterling

• Correspondence address: 2828 N. Haskell Ave., Dallas, Texas, Usa, 75204
• Role: Director
• Date of birth: August 1964
• Appointed on: 1 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

PROCH, Michel Alain

• Correspondence address: Atos Se, River Ouest, 80, Quai Voltaire, Bezons, France
• Role: Director
• Date of birth: April 1970
• Appointed on: 1 July 2015
• Nationality: French
• Country of residence: France
• Occupation: Senior Executive Vice President

BRICKMAN, Lowell K

• Correspondence address: 4024 Enclave Mesa Circle, Austin, Texas 78731, Usa
• Role (Resigned): Secretary
• Appointed on: 12 June 2009
• Resigned on: 20 February 2012
• Nationality: United States
• Occupation: Attorney At Law

DJURIC, George

• Correspondence address: Grange, Farm, Watery Lane, Beachampton, Buckinghamshire, England, MK19 6DZ
• Role (Resigned): Secretary
• Appointed on: 12 June 2009
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Director

PEFFER, James Michael

• Correspondence address: 2828 N Haskell Avenue, Dallas, Texas, Usa, 75204
• Role (Resigned): Secretary
• Appointed on: 20 February 2012
• Resigned on: 1 July 2015

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 2005
• Resigned on: 12 June 2009

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: Elizabeth House, 13- 19 Queen Street, Leeds, West Yorkshire, England, LS1 2TW
• Role (Resigned): Secretary
• Appointed on: 25 February 2010
• Resigned on: 1 July 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2538096

ARROWSMITH, Robert

• Correspondence address: 8 Brendon Drive, Esher, Surrey, KT10 9EQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 April 2007
• Resigned on: 12 June 2009
• Nationality: British
• Occupation: Chartered Accountant

BROOKS, Alan Russell

• Correspondence address: 37 Hortonwood, Telford, Shropshire, TF1 7GT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 June 2010
• Resigned on: 16 September 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Managing Director

DJURIC, George

• Correspondence address: Grange, Farm, Watery Lane, Beachampton, Buckinghamshire, England, MK19 6DZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 12 June 2009
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAHAM, Steven

• Correspondence address: 2828 N Haskell Avenue, Dallas, Texas, Usa, 75204
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 June 2009
• Resigned on: 1 July 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

JAMES, Derrell

• Correspondence address: 3 Groves Circle, Argyle, Texas, United States, 76226
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 June 2009
• Resigned on: 1 August 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Managing Director

MORGENSTERN, Ursula Franziska

• Correspondence address: 4 Triton Square, Triton Square, London, England, NW1 3HG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 July 2015
• Resigned on: 1 December 2015
• Nationality: German
• Country of residence: England
• Occupation: Executive

SMITH, Andrew Ian

• Correspondence address: The Lodge, 31 Hook Hill, Sanderstead, Surrey, CR2 0LB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 April 2007
• Resigned on: 12 June 2009
• Nationality: English
• Country of residence: England
• Occupation: Company Director

TAYLOR, Kevin Lee, Mr.

• Correspondence address: 4 Triton Square, Triton Square, London, England, NW1 3HG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 September 2011
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEAVER, Anthony

• Correspondence address: Freshfields, Maynards Green, Heathfield, East Sussex, TN21 0DE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 April 2007
• Resigned on: 12 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROFT NOMINEES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Director
• Appointed on: 25 February 2005
• Resigned on: 4 April 2007