Advanced company searchLink opens in new window

LIQUICO VGHL LIMITED

Company number 06949235

Filter officers

Filter officers

Officers: 18 officers / 15 resignations

MENDELSOHN, Lorna Kathleen

Correspondence address
15 Canada Square, London, E14 5GL
Role
Secretary
Appointed on
24 June 2014

GALE, Andrew Peter

Correspondence address
K House, Sheffield Business Park, Europa Link, Sheffield, South Yorkshire, S9 1XU
Role
Director
Date of birth
January 1970
Appointed on
31 October 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

HAWORTH, Stephen

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
February 1970
Appointed on
2 December 2013
Nationality
British
Country of residence
England
Occupation
Group Ceo

GALE, Andrew Peter

Correspondence address
K House Sheffield Business Park, Europa Link, Sheffield, Yorkshire, S9 1XU
Role Resigned
Secretary
Appointed on
31 October 2010
Resigned on
24 June 2014

JOHNSTON, Wilfred Mark

Correspondence address
Beechcroft, School Lane, Baslow, Derbyshire, Uk, DE451RZ
Role Resigned
Secretary
Appointed on
21 July 2009
Resigned on
31 October 2010
Nationality
British
Occupation
Company Director

WARREN, Robert

Correspondence address
60 Merchants Quay, East Street, Leeds, Uk, LS9 8BA
Role Resigned
Secretary
Appointed on
10 July 2009
Resigned on
21 July 2009
Nationality
British
Occupation
Solicitor

BALDREY, Robert Rolph

Correspondence address
K House, Sheffield Business Park, Europa Link, Sheffield, South Yorkshire, S9 1XU
Role Resigned
Director
Date of birth
April 1964
Appointed on
24 June 2010
Resigned on
13 April 2016
Nationality
British
Country of residence
England
Occupation
Group Ceo

BARCLAY, Alan

Correspondence address
17a, Bridle Road, Bramcote, Nottingham, Nottinghamshire, NG9 3DH
Role Resigned
Director
Date of birth
March 1957
Appointed on
21 July 2009
Resigned on
14 March 2014
Nationality
British
Country of residence
England
Occupation
Director

DEERING, Mathew William

Correspondence address
Endless Llp, 3 Whitehall Quay, Leeds, West Yorkshire, Uk, LS1 4BF
Role Resigned
Director
Date of birth
March 1977
Appointed on
30 April 2010
Resigned on
28 April 2016
Nationality
British
Country of residence
England
Occupation
Investment Director

FORSHAW, Darren William

Correspondence address
3 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
Role Resigned
Director
Date of birth
February 1972
Appointed on
21 July 2009
Resigned on
17 February 2010
Nationality
British
Country of residence
England
Occupation
Accountant

JOHNSTON, Wilfred Mark

Correspondence address
Beechcroft, School Lane, Baslow, Derbyshire, Uk, DE451RZ
Role Resigned
Director
Date of birth
December 1958
Appointed on
21 July 2009
Resigned on
31 October 2010
Nationality
British
Country of residence
England
Occupation
Company Director

LOWRY, John Howard

Correspondence address
Littlewood Place, Wood Lane, South Heath, Great Missenden, Buckinghamshire, England, HP16 0RB
Role Resigned
Director
Date of birth
December 1942
Appointed on
5 June 2013
Resigned on
10 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Restructuring And Business Regeneration

MACKENZIE, Graham Andrew

Correspondence address
39 Linton Drive, Alwoodley, Leeds, West Yorkshire, LS17 8QL
Role Resigned
Director
Date of birth
May 1980
Appointed on
10 July 2009
Resigned on
21 July 2009
Nationality
British
Occupation
Solicitor

MARTIN, Richard Joseph Fitzgerald

Correspondence address
Brook Farm, Drinkstone Road, Beyton, Bury St Edmunds, Suffolk, IP30 9AQ
Role Resigned
Director
Date of birth
September 1957
Appointed on
21 July 2009
Resigned on
6 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

ROUND, Jonathon Charles

Correspondence address
3rd, Floor, White Rose House 28a York Place, Leeds, West Yorkshire, Uk, LS1 2EZ
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 July 2009
Resigned on
10 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WARREN, Robert

Correspondence address
60 Merchants Quay, East Street, Leeds, Uk, LS9 8BA
Role Resigned
Director
Date of birth
July 1981
Appointed on
10 July 2009
Resigned on
21 July 2009
Nationality
British
Country of residence
Uk
Occupation
Solicitor

WILSON, Garry

Correspondence address
3 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
Role Resigned
Director
Date of birth
June 1967
Appointed on
21 July 2009
Resigned on
4 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

YENDELL, Peter John

Correspondence address
Endless Llp, 3 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
Role Resigned
Director
Date of birth
August 1963
Appointed on
30 April 2010
Resigned on
1 April 2016
Nationality
British
Country of residence
England
Occupation
Chairman