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VENDIGITAL HOLDINGS LTD

Company number 07051847

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Officers: 14 officers / 12 resignations

WEBSTER, Ranald Rory Henderson

Correspondence address
Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Role
Director
Date of birth
September 1965
Appointed on
4 January 2021
Nationality
British
Country of residence
England
Occupation
Accountant

WILLIAMS, Alan Roy

Correspondence address
Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Role
Director
Date of birth
October 1968
Appointed on
27 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
21 October 2009
Resigned on
21 October 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01379423

CHARSLEY, Emma Susan

Correspondence address
Old Station, House, Newport Street, Swindon, Wiltshire, SN1 3DU
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 September 2019
Resigned on
22 December 2022
Nationality
British
Country of residence
England
Occupation
Director

DENNISON, Christopher John

Correspondence address
Old Station House, Station Approach, Newport Street, Swindon, England, SN1 3DU
Role Resigned
Director
Date of birth
October 1953
Appointed on
13 November 2017
Resigned on
13 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUMPHRIES, Mark Stephen

Correspondence address
Office 40, Basepoint, Rivermead Drive, Westlea, Swindon, England, SN5 7EX
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 February 2020
Resigned on
22 December 2022
Nationality
British
Country of residence
England
Occupation
Director

HUPPERT, Hans-Rolf

Correspondence address
Siemens Ag, Werner-Von-Siemens-Str. 1, 80333, Munich, Germany
Role Resigned
Director
Date of birth
November 1972
Appointed on
22 December 2022
Resigned on
17 November 2023
Nationality
German
Country of residence
Germany
Occupation
Head Of Strategy & Growth, Siemens Advanta

JEPHCOTT, Dominic Gregory Edmund

Correspondence address
Old Station, House, Newport Street, Swindon, Wiltshire, England, SN1 3DU
Role Resigned
Director
Date of birth
September 1969
Appointed on
21 October 2009
Resigned on
10 March 2020
Nationality
British
Country of residence
Hong Kong
Occupation
Director

LAMMING, Richard Charles, Professor

Correspondence address
Old Station, House, Newport Street, Swindon, Wiltshire, England, SN1 3DU
Role Resigned
Director
Date of birth
April 1952
Appointed on
27 April 2010
Resigned on
9 November 2018
Nationality
British
Country of residence
England
Occupation
Director

SCOTT, Andrew Grant Balfour

Correspondence address
Old Station, House, Newport Street, Swindon, Wiltshire, England, SN1 3DU
Role Resigned
Director
Date of birth
December 1968
Appointed on
27 April 2010
Resigned on
9 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STURM, Gerlinde

Correspondence address
Siemens Ag, Östliche Rheinbrückenstr. 50, 76187, Karlsruhe, Germany
Role Resigned
Director
Date of birth
March 1963
Appointed on
22 December 2022
Resigned on
15 November 2023
Nationality
German
Country of residence
Germany
Occupation
Chief Financial Officer, Siemens Advanta

WADDINGTON, Richard

Correspondence address
Old Station, House, Newport Street, Swindon, Wiltshire, England, SN1 3DU
Role Resigned
Director
Date of birth
December 1968
Appointed on
27 April 2010
Resigned on
9 November 2018
Nationality
British
Country of residence
Japan
Occupation
Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Nominee Director
Appointed on
21 October 2009
Resigned on
21 October 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01865795

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Nominee Director
Appointed on
21 October 2009
Resigned on
21 October 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01379423