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VECTONE MOBILE HOLDING LIMITED

Company number 05744235

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Officers: 16 officers / 15 resignations

ALLIRAJAH, Baskaran

Correspondence address
Level18,, 40 Bank Street, London, England, E14 5NR
Role Active
Director
Date of birth
August 1966
Appointed on
15 December 2020
Nationality
British
Country of residence
England
Occupation
Director

BALASINGHAM, Rajshankar

Correspondence address
10 Chipka Street, London, E14 3LD
Role Resigned
Secretary
Appointed on
27 March 2006
Resigned on
7 December 2006
Nationality
Sri Lankan
Occupation
Coo

BULL, Gordon Anthony

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

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

INCORPORATE SECRETARIAT LIMITED

Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
15 March 2006
Resigned on
27 March 2006

ALLIRAJAH, Baskaran

Correspondence address
54 Marsh Wall, London, E14 9TP
Role Resigned
Director
Date of birth
August 1966
Appointed on
26 December 2017
Resigned on
30 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

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
8 January 2009
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 March 2006
Resigned on
5 April 2006
Nationality
British
Country of residence
England
Occupation
Ceo

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

MILLAR, Michael

Correspondence address
Flat 3, Haslers Wharf, 219 Old Ford Road, London, E3 5NP
Role Resigned
Director
Date of birth
March 1967
Appointed on
8 January 2009
Resigned on
29 January 2010
Nationality
British
Occupation
Chief Financial Officer

NICHOLAS, Paul

Correspondence address
54 Marsh Wall, London, E14 9TP
Role Resigned
Director
Date of birth
November 1970
Appointed on
25 November 2011
Resigned on
1 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHARPLES, Adam Dominic

Correspondence address
54 Marsh Wall, London, E14 9TP
Role Resigned
Director
Date of birth
September 1959
Appointed on
29 January 2010
Resigned on
25 November 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SUBRAMANIAM, Loganathan

Correspondence address
54 Marsh Wall, London, E14 9TP
Role Resigned
Director
Date of birth
September 1957
Appointed on
29 January 2019
Resigned on
15 December 2020
Nationality
Norwegian
Country of residence
England
Occupation
Company 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
27 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
1 November 2012
Resigned on
24 August 2016
Nationality
British
Country of residence
Uk
Occupation
Director

INCORPORATE DIRECTORS LIMITED

Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Director
Appointed on
15 March 2006
Resigned on
27 March 2006