VECTONE INVESTMENT HOLDING LIMITED

Company number 05506602

13 officers / 12 resignations

ALLIRAJAH, Baskaran

• Correspondence address: Level18,, 40 Bank Street, London, England, E14 5NR
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 26 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALASINGHAM, Rajshankar

• Correspondence address: 10 Chipka Street, London, E14 3LD
• Role (Resigned): Secretary
• Appointed on: 16 March 2006
• Resigned on: 3 June 2006
• Nationality: Sri Lankan

BULL, Gordon Anthony

• Correspondence address: 54 Marsh Wall, London, E14 9TP
• Role (Resigned): Secretary
• Appointed on: 25 June 2012
• Resigned on: 31 December 2012

GALVE, Miguel

• Correspondence address: 58 Marsh Wall, London, E14 9TP
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 16 March 2006
• Nationality: British

LIEBE-MUNOZ, Guy

• Correspondence address: Flat 3, 17 Eardley Crescent, London, SW5 9JS
• Role (Resigned): Secretary
• Appointed on: 7 December 2006
• Resigned on: 22 September 2009
• Nationality: British

WIJERATHANE, Janaki

• Correspondence address: 94a North End Road, London, W14 9EX
• Role (Resigned): Secretary
• Appointed on: 3 June 2006
• Resigned on: 7 December 2006
• Nationality: Sri Lankan

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2005
• Resigned on: 27 July 2005

ALLIRAJAH, Baskaran

• Correspondence address: 67 Hainault Road, Chigwell, Essex, IG7 5DL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 8 March 2007
• Resigned on: 23 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ALLIRAJAH, Baskaran

• Correspondence address: 67 Hainault Road, Chigwell, Essex, IG7 5DL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 27 July 2005
• Resigned on: 5 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE COSTA, Anne Shanthini

• Correspondence address: 67 Hainault Street, Chigwell, Essex, IG7 5DL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 April 2006
• Resigned on: 8 March 2007
• Nationality: French
• Occupation: Director

SUBRAMANIAM, Loganathan

• Correspondence address: 54 Marsh Wall, London, E14 9TP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 December 2014
• Resigned on: 26 December 2017
• Nationality: Norwegian
• Country of residence: England
• Occupation: Business Development

WICAKSONO, Andoko

• Correspondence address: 54 Marsh Wall, London, E14 9TP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 23 October 2013
• Resigned on: 24 August 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

INCORPORATE DIRECTORS LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Director
• Appointed on: 12 July 2005
• Resigned on: 27 July 2005