VIENNA INVESTCO LIMITED

Company number 13806704

11 officers / 7 resignations

STONEHAM, Sunena

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom, WS14 0QP
• Role (Active): Secretary
• Appointed on: 15 April 2024

HASPEL, Peter William

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom, WS14 0QP
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 21 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Cfo

MCFADDEN, Walker Lain

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom, WS14 0QP
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 10 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCKESSAR, Michael John

• Correspondence address: Voyage Care, Lichfield South, Wall Island Birmingh, Lichfield, England, WS14 0QP
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 25 June 2024
• Nationality: New Zealander,British
• Country of residence: United Kingdom
• Occupation: Ceo

JORDAN, Laura Cheryl

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom, WS14 0QP
• Role (Resigned): Secretary
• Appointed on: 18 February 2022
• Resigned on: 1 November 2023

BOWNES, Philip Thomas Brennan

• Correspondence address: 2nd Floor, 55-58 Pall Mall, London, United Kingdom, SW1Y 5JH
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 17 December 2021
• Resigned on: 18 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CANNON, Andrew John

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom, WS14 0QP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 February 2022
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVEY, Jayne Belinda

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom, WS14 0QP
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 18 February 2022
• Resigned on: 2 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DE BIASIO, Benedetto Gaetano

• Correspondence address: 2nd Floor, 55-58 Pall Mall, London, United Kingdom, SW1Y 5JH
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 17 December 2021
• Resigned on: 18 February 2022
• Nationality: Italian,British
• Country of residence: England
• Occupation: Investment Professional

PARKER, Shaun

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom, WS14 0QP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 February 2022
• Resigned on: 21 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PESTRAK, Gregory Stuart

• Correspondence address: 2nd Floor, 55-58 Pall Mall, London, United Kingdom, SW1Y 5JH
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 17 December 2021
• Resigned on: 18 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Executive