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VEND SOFTWARE UK LIMITED

Company number 09096928

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Officers: 10 officers / 6 resignations

MICAK, Dan

Correspondence address
Hay’S Lane House, 2nd Floor, 1 Hay’S Lane, London, England, SE1 2HD
Role
Secretary
Appointed on
16 April 2021

DASILVA, Dax

Correspondence address
Hay’S Lane House, 2nd Floor, 1 Hay’S Lane, London, England, SE1 2HD
Role
Director
Date of birth
June 1976
Appointed on
16 April 2021
Nationality
Canadian
Country of residence
Canada
Occupation
Ceo

NUSSEY, Brandon Blair, Mr.

Correspondence address
Hay’S Lane House, 2nd Floor, 1 Hay’S Lane, London, England, SE1 2HD
Role
Director
Date of birth
April 1974
Appointed on
16 April 2021
Nationality
Canadian
Country of residence
Canada
Occupation
Cfo

PICHETTE, Patrick, Mr.

Correspondence address
Hay’S Lane House, 2nd Floor, 1 Hay’S Lane, London, England, SE1 2HD
Role
Director
Date of birth
December 1962
Appointed on
16 April 2021
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Chair Person

BEARE, Kevin Leslie

Correspondence address
Forest House,3-5, Horndean Road, Bracknell, United Kingdom, RG12 0XQ
Role Resigned
Secretary
Appointed on
23 June 2014
Resigned on
30 November 2014

BROWN, Scott James

Correspondence address
C/- Sable Accounting Limited, Castlewood House,, 77-91 New Oxford Street, London, United Kingdom, WC1A 1DG
Role Resigned
Secretary
Appointed on
30 November 2014
Resigned on
26 February 2018

SABLE SECRETARIES LIMITED

Correspondence address
Sable Accounting Ltd, 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom, CR0 0XT
Role Resigned
Secretary
Appointed on
27 February 2018
Resigned on
16 April 2021

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Registration number
08041788

FALA, Alexander John

Correspondence address
C/- Sable International, 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Role Resigned
Director
Date of birth
July 1979
Appointed on
1 September 2015
Resigned on
20 March 2020
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Director

FERGUSSON, Vaughan

Correspondence address
97 Hackney Road, London, England, E2 8ET
Role Resigned
Director
Date of birth
February 1974
Appointed on
23 June 2014
Resigned on
16 April 2021
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Director

WEIR, Angus Hugh

Correspondence address
2 Nuffield Street, Auckland, New Zealand, 1023
Role Resigned
Director
Date of birth
May 1978
Appointed on
23 June 2014
Resigned on
1 September 2015
Nationality
New Zealand
Country of residence
New Zealand
Occupation
Director