- Company Overview for VENDIGITAL HOLDINGS LTD (07051847)
- Filing history for VENDIGITAL HOLDINGS LTD (07051847)
- People for VENDIGITAL HOLDINGS LTD (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