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VEDBAEK LIMITED

Company number 06858712

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Officers: 15 officers / 11 resignations

DREDGE, Matthew Kieron

Correspondence address
Pinewood Beacon House, Winchester Road, Burghclere, Nr Newbury, Berkshire, United Kingdom, RG20 9JZ
Role Active
Director
Date of birth
July 1971
Appointed on
1 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

GILBERT, Andrew Paul

Correspondence address
Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ
Role Active
Director
Date of birth
October 1980
Appointed on
11 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KAY, Jonathan Walton

Correspondence address
Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ
Role Active
Director
Date of birth
February 1969
Appointed on
11 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SELBY, Susan

Correspondence address
Beacon House, Winchester Road, Burghclere, United Kingdom, RG20 9JZ
Role Active
Director
Date of birth
September 1963
Appointed on
11 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BIRCH, David Philip

Correspondence address
Flat F, 50 Warwick Square, Nw1 3dx, London, SW1V 2AJ
Role Resigned
Secretary
Appointed on
10 April 2009
Resigned on
23 November 2011
Nationality
British
Occupation
Company Secretary

ANGELL, Paul Jeffrey

Correspondence address
Pinewood, Beacon House, Winchester Road, Burghclere, Nr Newbury, Berkshire, United Kingdom, RG20 9JZ
Role Resigned
Director
Date of birth
October 1967
Appointed on
6 October 2014
Resigned on
21 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance & Commercial Director

BIRCH, Keith Gerard Joseph

Correspondence address
The Old Rectory, Church Lane, Broxbourne, Hertfordshire, EN10 7QF
Role Resigned
Director
Date of birth
August 1956
Appointed on
10 April 2009
Resigned on
23 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUTLER, Christian

Correspondence address
Blandings, 63 Church Street, Great Missenden, Buckinghamshire, HP16 0AZ
Role Resigned
Director
Date of birth
August 1956
Appointed on
10 April 2009
Resigned on
23 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUMPHRIES, Ian

Correspondence address
Pinewood Beacon House, Winchester Road, Burghclere, Nr Newbury, Berkshire, United Kingdom, RG20 9JZ
Role Resigned
Director
Date of birth
July 1963
Appointed on
6 April 2009
Resigned on
30 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAHAN, Barbara

Correspondence address
788 Finchley Road, London, England, NW11 7TJ
Role Resigned
Director
Date of birth
June 1931
Appointed on
25 March 2009
Resigned on
6 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LINGHAM, Peter Arthur

Correspondence address
Pinewood Beacon House, Winchester Road, Burghclere, Nr Newbury, Berkshire, United Kingdom, RG20 9JZ
Role Resigned
Director
Date of birth
February 1952
Appointed on
6 April 2009
Resigned on
21 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POWELL, Christopher Gary

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Director
Date of birth
January 1964
Appointed on
5 May 2020
Resigned on
11 March 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WALKER, David

Correspondence address
Pinewood Beacon House, Winchester Road, Burghclere, Nr Newbury, Berkshire, United Kingdom, RG20 9JZ
Role Resigned
Director
Date of birth
April 1962
Appointed on
23 November 2011
Resigned on
13 September 2023
Nationality
British
Country of residence
England
Occupation
Customer Services Director

WHITE, Paul Richard

Correspondence address
Beacon House, Winchester Road, Burghclere, United Kingdom, RG20 9JZ
Role Resigned
Director
Date of birth
May 1968
Appointed on
16 October 2020
Resigned on
30 April 2023
Nationality
British
Country of residence
England
Occupation
Director

WIGGLESWORTH, George Mark

Correspondence address
Pinewood Beacon House, Winchester Road, Burghclere, Nr Newbury, Berkshire, United Kingdom, RG20 9JZ
Role Resigned
Director
Date of birth
October 1957
Appointed on
23 November 2011
Resigned on
21 June 2018
Nationality
British
Country of residence
England
Occupation
Non Executive Director