VAKT HOLDINGS LIMITED

Company number 11439453

39 officers / 26 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 8 April 2021

UK Limited Company What's this?

• Registration number: 04328885

ARCHER, Andrew James

• Correspondence address: C/O Gunvor Sa, 80-84 Rue Du Rhone, 1204 Geneva, Switzerland
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: Switzerland
• Occupation: Operations Management

ARNAUD, Patrick

• Correspondence address: Avenue Des Morgines 10, Ch-1213 Petit Lancy, Switzerland
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 21 April 2020
• Nationality: French
• Country of residence: Switzerland
• Occupation: Managing Director Trade & Commodity Finance At Ing

BONNINGTON, Andrew

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 19 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Editor

BUYSSENS, Caroline

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 25 February 2021
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: General Manager Operations Technical And Services,

EVANS, Frances Louise

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

FRAENKEL, Martin Ernst

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman

KRAMER, Jesse

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 13 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Development

LIGHT, James William Walter

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 3 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Strategic Implementation & Modernisation

MIDDELTHON, Hans

• Correspondence address: Unit 21, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FE
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 19 December 2019
• Nationality: Norwegian
• Country of residence: Scotland
• Occupation: Managing Director

REOL, Cyril Jean

• Correspondence address: Rue Du Rhone 50, Ch-1204 Geneva, Switzerland
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 2 September 2019
• Nationality: French
• Country of residence: Switzerland
• Occupation: Group Chief Infromation Officer

ROSE, David

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

THACKER, Jyotindra Hiralal

• Correspondence address: Reliance Industries Limited, Bldg 2a, First Floor, Reliance Corporate It Park L, Thane Belapur Road, Ghansoli, Navi Mumbai, India, 400021
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 10 June 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Service

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 28 June 2018
• Resigned on: 14 June 2021

UK Limited Company What's this?

• Registration number: 4016745

ABDUL-RASSAK, Saad

• Correspondence address: 24th Floor, One Canada Square, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 28 June 2018
• Resigned on: 25 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AYATI, Maryam

• Correspondence address: Shell International Trading & Shipping Company Ltd, Shell Mex House, 80 Strand, London, United Kingdom, WC2R 0NN
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 28 June 2018
• Resigned on: 27 January 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Head Of Origination & Investments

BARREULT, Pierre-Antione

• Correspondence address: 24th Floor, One Canada Square, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 15 October 2019
• Resigned on: 19 December 2019
• Nationality: French
• Country of residence: France
• Occupation: Managing Director, Global Head Of Trade Finance

BOOS, Fleur Angelique

• Correspondence address: Abn Amro Bank Nv, Gustav Mahlerlaan 10, Amesterdam, Netherlands, 1082 PP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 28 June 2018
• Resigned on: 1 November 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Global Head Tcf Services

CAMERON, John Gregor

• Correspondence address: Chevron, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 March 2019
• Resigned on: 25 September 2019
• Nationality: British
• Country of residence: England
• Occupation: General Manager, Oil Industry

CROSS, Alistair Keith Peter

• Correspondence address: 24th Floor, One Canada Square, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 13 July 2018
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

DAVIS, Pierre

• Correspondence address: 20 Canada Square, Floor 9, London, United Kingdom, E14 5LH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 16 June 2022
• Resigned on: 13 June 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

ESCHMAN, Jilleen Ann

• Correspondence address: 24th Floor, One Canada Square, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 June 2018
• Resigned on: 3 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

FISHER, David Jonathan

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 27 January 2020
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLEMING, Neil Richard Munro

• Correspondence address: Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8NL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 June 2022
• Resigned on: 19 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Editorial

GANATRA, Anish Pravinkumar

• Correspondence address: Reliance Industries Limited, Reliance Corporate Park, Bldg 5a, Ca -19, Ghansoli - 400 606, India, NAVI MUMBAI
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 9 January 2019
• Resigned on: 10 June 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Chief Financial Planning And Analysis, Reliance In

GASCOIN, Laurent Daniel

• Correspondence address: Totsa - Wtc, 10 Route De L'Aeroport, Cp276, Geneva, Switzerland, CH-1215
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 January 2019
• Resigned on: 25 February 2021
• Nationality: French
• Country of residence: Switzerland
• Occupation: Projects Co-Ordinator Innovation

GILLE, Matthijs

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 31 May 2022
• Resigned on: 15 March 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Manager Strategy & Portfolio Shell Tradin

HOWARD, Mark Terence

• Correspondence address: Societe Generale, Sg House, 41 Tower Hill, Lndon, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 June 2018
• Resigned on: 15 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Commodity And Trade Finance Uk

JIMENEZ, John Thomas

• Correspondence address: 24th Floor, One Canada Square, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 25 January 2019
• Resigned on: 8 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

KRAMER, Kathrine Karlsen

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 6 October 2020
• Resigned on: 31 May 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Consultant Commercial Operations Liquids

LEONARD, Michael James

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 8 April 2021
• Resigned on: 28 January 2022
• Nationality: American
• Country of residence: England
• Occupation: Vp Refining And Products Trading, Europe & Africa

PEREIRA, Carlos Manuel

• Correspondence address: C/O Gunvor Sa, 80-84 Rue Du Rhone, 1204 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 14 January 2021
• Resigned on: 30 June 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Asset Management

PRINS, Michiel Rutger

• Correspondence address: 20 Gresham Street, London, United Kingdom, EC2V 7JE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 3 May 2019
• Resigned on: 1 December 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance Director

VAN VLIET, Anthony

• Correspondence address: Ing Bank Nv, PO BOX 1800, Amsterdam, Netherlands, 1000 BV
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 28 June 2018
• Resigned on: 21 April 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Global Head Tcf

WESTON, Clive

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 28 June 2018
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Co Secretary