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VEGNER GROUP LIMITED

Company number 05728008

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Officers: 16 officers / 11 resignations

HOWGEGO, James Alfred Lloyd

Correspondence address
9-11, The Quadrant, Richmond, Surrey, TW9 1BP
Role Active
Secretary
Appointed on
2 March 2006
Nationality
British

HOWGEGO, James Alfred Lloyd

Correspondence address
9-11, The Quadrant, Richmond, Surrey, TW9 1BP
Role Active
Director
Date of birth
August 1968
Appointed on
2 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MASON, Erica Rosemary

Correspondence address
9-11, The Quadrant, Richmond, Surrey, TW9 1BP
Role Active
Director
Date of birth
February 1977
Appointed on
23 January 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive

PATEL, Parimal Raojibhai

Correspondence address
9-11, The Quadrant, Richmond, Surrey, TW9 1BP
Role Active
Director
Date of birth
August 1965
Appointed on
29 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RENDALL, Duncan Llewelyn

Correspondence address
9-11, The Quadrant, Richmond, Surrey, TW9 1BP
Role Active
Director
Date of birth
September 1964
Appointed on
29 September 2023
Nationality
British
Country of residence
England
Occupation
Company Director

GILCHRIST LUNN, Lynley

Correspondence address
141 Bower Street, Bedford, Bedfordshire, MK40 3RA
Role Resigned
Secretary
Appointed on
2 March 2006
Resigned on
2 March 2006
Nationality
Kiwi
Occupation
Company Director

GILCHRIST LUNN, Lynley

Correspondence address
141 Bower Street, Bedford, Bedfordshire, MK40 3RA
Role Resigned
Director
Date of birth
September 1973
Appointed on
2 March 2006
Resigned on
2 March 2006
Nationality
Kiwi
Occupation
Company Director

GRIGGS, Geoffrey John

Correspondence address
9-11, The Quadrant, Richmond, Surrey, TW9 1BP
Role Resigned
Director
Date of birth
March 1954
Appointed on
2 March 2006
Resigned on
13 October 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GUTHRIE, Charles Alec

Correspondence address
9-11, The Quadrant, Richmond, Surrey, TW9 1BP
Role Resigned
Director
Date of birth
September 1964
Appointed on
8 September 2017
Resigned on
23 January 2024
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

HOLDEN, Elizabeth Jane Dilwihs

Correspondence address
9-11, The Quadrant, Richmond, Surrey, TW9 1BP
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 June 2015
Resigned on
13 October 2020
Nationality
British
Country of residence
England
Occupation
Lawyer

MILLS, Harry Christopher Harwood

Correspondence address
9-11, The Quadrant, Richmond, Surrey, TW9 1BP
Role Resigned
Director
Date of birth
May 1994
Appointed on
13 October 2020
Resigned on
29 September 2023
Nationality
British
Country of residence
England
Occupation
Private Equity

PLUMB, Robert Henry Charles

Correspondence address
9-11, The Quadrant, Richmond, Surrey, TW9 1BP
Role Resigned
Director
Date of birth
February 1954
Appointed on
2 March 2006
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SANU, Pola

Correspondence address
8 Pinemartin, Gladstone Park, London, NW2 6YY
Role Resigned
Director
Date of birth
April 1966
Appointed on
2 March 2006
Resigned on
2 March 2006
Nationality
British
Occupation
Chartered Secretary

SMITH, Richard Gwynne

Correspondence address
9-11, The Quadrant, Richmond, Surrey, TW9 1BP
Role Resigned
Director
Date of birth
December 1952
Appointed on
2 March 2006
Resigned on
13 October 2020
Nationality
British
Country of residence
England
Occupation
Company Director

STURM, Timothy James

Correspondence address
9-11, The Quadrant, Richmond, Surrey, TW9 1BP
Role Resigned
Director
Date of birth
February 1972
Appointed on
13 October 2020
Resigned on
29 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

VERMA, Anand Kumar, Dr

Correspondence address
9-11, The Quadrant, Richmond, Surrey, TW9 1BP
Role Resigned
Director
Date of birth
June 1975
Appointed on
16 March 2020
Resigned on
13 October 2020
Nationality
British
Country of residence
England
Occupation
Director