VGC GROUP LIMITED

Company number 05741473

17 officers / 7 resignations

FITZPATRICK, Olivia

• Correspondence address: Cardinal House, Bury Street, Ruislip, HA4 7GD
• Role (Active): Secretary
• Appointed on: 14 March 2006
• Nationality: British

BURNS, Stephen

• Correspondence address: Cardinal House, Bury Street, Ruislip, HA4 7GD
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 7 August 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Development Director

DUTTON-WELLS, Terence Roy

• Correspondence address: Merlins Cottage, 50 Lynn Road Great Bircham, Kings Lynn, Norfolk, PE31 6QW
• Role (Active): Director
• Date of birth: June 1948
• Appointed on: 1 November 2007
• Nationality: British
• Country of residence: England
• Occupation: None

FITZPATRICK, Matthew John

• Correspondence address: Cardinal House, Bury Street, Ruislip, HA4 7GD
• Role (Active): Director
• Date of birth: May 1945
• Appointed on: 14 March 2006
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HOYLE, Christopher John

• Correspondence address: Cardinal House, Bury Street, Ruislip, HA4 7GD
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 11 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCKIDD, Laurence Richard

• Correspondence address: 14 Studland Road, Hanwell, London, W7 3QX
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 14 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRYCE, Ciara Melanie

• Correspondence address: Cardinal House, Bury Street, Ruislip, United Kingdom, HA4 7GD
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 19 August 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

ROGERS, Andrew

• Correspondence address: Westwinds, 149 The Drive, Rickmansworth, Hertfordshire, WD3 4DJ
• Role (Active): Director
• Date of birth: May 1946
• Appointed on: 15 May 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Consultant

RYAN, Christopher Edward

• Correspondence address: Cardinal House, Bury Street, Ruislip, HA4 7GD
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBB, Robert John

• Correspondence address: Cardinal House, Bury Street, Ruislip, England, HA4 7GD
• Role (Active): Director
• Date of birth: April 1949
• Appointed on: 1 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2006
• Resigned on: 14 March 2006

BALASUNDARAM, Sinnathamby

• Correspondence address: Cardinal House, Bury Street, Ruislip, Middlesex, HA4 7GD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 12 December 2011
• Resigned on: 4 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAIRNS, Ronald James Morrison

• Correspondence address: Cardinal House, Bury Street, Ruislip, HA4 7GD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 October 2011
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computing Consultant

DESHMUKH, Sudarshan

• Correspondence address: Cardinal House, Bury Street, Ruislip, HA4 7GD
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 September 2018
• Resigned on: 18 October 2024
• Nationality: British
• Country of residence: England
• Occupation: It Director

KEANEY, Bartholomew Joseph

• Correspondence address: Flat 2 The Water Gardens, Burwood Place, London, W2 2DA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 March 2006
• Resigned on: 1 June 2009
• Nationality: Irish
• Occupation: Director

KRIEL, Jacques

• Correspondence address: Cardinal House, Bury Street, Ruislip, HA4 7GD
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 January 2019
• Resigned on: 10 July 2024
• Nationality: South African
• Country of residence: England
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2006
• Resigned on: 14 March 2006