M-VEND LIMITED

Company number 05775574

18 officers / 16 resignations

HOLDGATE, James Edward Peter

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role: Secretary
• Appointed on: 26 September 2014

WILLCOX, Nicholas David

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role: Director
• Date of birth: May 1970
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

ELTZE, Timothy Heinrich

• Correspondence address: Unit 16, Rutherford House Pencroft Way, Manchester Science Park, Manchester, M15 6SZ
• Role (Resigned): Secretary
• Appointed on: 23 July 2010
• Resigned on: 1 November 2011
• Nationality: British

HOLDGATE, James Edward Peter

• Correspondence address: Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
• Role (Resigned): Secretary
• Appointed on: 14 May 2010
• Resigned on: 23 July 2010

OGLE, Chris John

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 26 September 2014

VINCENT, Stephen Mark

• Correspondence address: Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 14 May 2010
• Nationality: British
• Occupation: Director

AARCO SERVICES LIMITED

• Correspondence address: 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG
• Role (Resigned): Secretary
• Appointed on: 10 April 2006
• Resigned on: 24 April 2006

ALI, Peter Aeneas

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 26 September 2014
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNETT, Gavin Stuart

• Correspondence address: 49a, Coxwell Street, Cirencester, Gloucestershire, England, GL7 2BQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 May 2010
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Industrial Designer

CATTERSON, Anthony James

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 26 September 2014
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALY, Richard Paul

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 July 2015
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DONOVAN, Fergal Andrew

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 April 2016
• Resigned on: 11 September 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Svp

ELTZE, Timothy Heinrich

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 23 July 2010
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Peter David

• Correspondence address: Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 April 2006
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOSS, Karl

• Correspondence address: Livingstone Cottage, Rue De La Croix, St. Clement, Jersey, Channel Islands, Channel Islands, JE2 6LQ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 14 May 2010
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Director

VINCENT, Stephen Mark

• Correspondence address: Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 24 April 2006
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Stafford

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 23 July 2010
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: England
• Occupation: None

AARCO NOMINEES LIMITED

• Correspondence address: 5/7 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG
• Role (Resigned): Director
• Appointed on: 10 April 2006
• Resigned on: 24 April 2006