VDL 1150 LTD

Company number 05616058

17 officers / 14 resignations

MARTIN, Rupert Henry James

• Correspondence address: Stowell Hill House, Stowell Hill, Horsington, Templecombe, England, BA8 0DF
• Role (Active): Secretary
• Appointed on: 29 October 2024

MARTIN, Jennifer Margaret

• Correspondence address: Stowell Hill House, Stowell Hill, Horsington, Templecombe, England, BA8 0DF
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Rupert Henry James

• Correspondence address: Stowell Hill, Horsington, Templecombe, England, BA8 0DF
• Role (Active): Director
• Date of birth: April 1949
• Appointed on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAILLIE, Edward Blake

• Correspondence address: Apt 15 Building 6, Ordynsky, Tupik, Moscow, Russia, 119017
• Role (Resigned): Secretary
• Appointed on: 8 November 2005
• Resigned on: 8 November 2005
• Nationality: British

BELL, Gregory James Arnaud

• Correspondence address: 18 Mill Close, Bookham, Leatherhead, Surrey, KT23 3JX
• Role (Resigned): Secretary
• Appointed on: 25 September 2006
• Resigned on: 9 November 2007
• Nationality: British

MILLINER, Karen Jayne

• Correspondence address: 93 Tudor Drive, Kingston, Surrey, KT2 5NP
• Role (Resigned): Secretary
• Appointed on: 8 November 2005
• Resigned on: 1 January 2006
• Nationality: British

OWENS, Adrian David, Mr.

• Correspondence address: Spindles House, Hascombe Road, Godalming, Surrey, United Kingdom, GU8 4AD
• Role (Resigned): Secretary
• Appointed on: 5 November 2013
• Resigned on: 29 October 2024

SOVEREIGN SECRETARIES LIMITED

• Correspondence address: Suite 2b, 143 Main Street, Gibraltar, Gibraltar, GX111AA
• Role (Resigned): Secretary
• Appointed on: 1 March 2013
• Resigned on: 5 November 2013

Registered in a Non European Economic Area What's this?

• Law governed: GIBRALTAR COMPANIES ACT 1930 NO. 7
• Legal form: LIMITED BY SHARES
• Place registered: GIBRALTAR
• Registration number: 25252

SOVEREIGN SECRETARIES LTD

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 1 March 2013

Registered in a European Economic Area What's this?

• Place registered: LONDON, ENGLAND
• Registration number: 3652449

BELL, Gregory James Arnaud

• Correspondence address: 18 Mill Close, Bookham, Leatherhead, Surrey, KT23 3JX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 January 2006
• Resigned on: 9 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BELL, Tina Louise

• Correspondence address: 40 Craven Street, London, WC2N 5NG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 September 2008
• Resigned on: 5 November 2013
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Accounts Clerk

DAWES, James Richard

• Correspondence address: 93 Avenue Louis, Le Poutre Ixelles, 1050 Brussells, Belgium
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 27 September 2006
• Resigned on: 9 November 2007
• Nationality: British
• Country of residence: Belgium
• Occupation: Co Director

OWENS, Adrian David

• Correspondence address: Spindles House, Hascombe Road, Godalming, Surrey, United Kingdom, GU8 4AD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 November 2013
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

OWENS, Lucy Sarah

• Correspondence address: Spindles House, Hascombe Road, Godalming, Surrey, United Kingdom, GU8 4AD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 5 November 2013
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

AMYDELL LIMITED

• Correspondence address: Akara Building, 24 De Castro Street,, Wickhams Cay 1, Road Town, British Virgin Islands, FOREIGN
• Role (Resigned): Director
• Appointed on: 8 November 2005
• Resigned on: 9 November 2007

SOVEREIGN DIRECTORS (T&C) LIMITED

• Correspondence address: PO Box 170, 2nd, Floor, Yellowman & Sons Building Off Old Airport Road, Grand Turk, Turks &Caicos Isl
• Role (Resigned): Director
• Appointed on: 9 November 2007
• Resigned on: 1 March 2013

Registered in a Non European Economic Area What's this?

• Law governed: TURKS & CAICOS ISL
• Legal form: COMPANY
• Place registered: TURKS & CAICOS ISL
• Registration number: E.7550

SOVEREIGN MANAGEMENT LIMITED

• Correspondence address: Suite 2b, 143 Main Street, Gibraltar, Gibraltar, GX111AA
• Role (Resigned): Director
• Appointed on: 1 March 2013
• Resigned on: 5 November 2013

Registered in a Non European Economic Area What's this?

• Law governed: GIBRALTAR COMPANIES ACT 1930 NO.7
• Legal form: LIMITED BY SHARES
• Place registered: GIBRALTAR
• Registration number: 105951