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VEGA HOLDCO 5 LIMITED

Company number 09133986

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Officers: 8 officers / 3 resignations

LAU, Daniel

Correspondence address
Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Role Active
Secretary
Appointed on
12 August 2019

HALLAM, Paul

Correspondence address
Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Role Active
Director
Date of birth
November 1975
Appointed on
12 August 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCGILL, Christopher Charles

Correspondence address
Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Role Active
Director
Date of birth
April 1960
Appointed on
12 August 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

PROCTER, William Kenneth

Correspondence address
Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Role Active
Director
Date of birth
May 1953
Appointed on
12 August 2019
Nationality
British
Country of residence
England
Occupation
Accountant

WATSON, Michael David

Correspondence address
35 Park Lane, London, England, W1K 1RB
Role Active
Director
Date of birth
December 1958
Appointed on
22 February 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CROWE, Charles George William

Correspondence address
Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Role Resigned
Director
Date of birth
February 1971
Appointed on
16 July 2014
Resigned on
12 August 2019
Nationality
British
Country of residence
England
Occupation
Director

DENNIS-JONES, Paul Richard

Correspondence address
Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Role Resigned
Director
Date of birth
October 1969
Appointed on
16 July 2014
Resigned on
12 August 2019
Nationality
British
Country of residence
England
Occupation
Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Director
Appointed on
16 July 2014
Resigned on
16 July 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01865795