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VIENNA MIDCO 2 LIMITED

Company number 13835161

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Officers: 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
7 January 2022
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
7 January 2022
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
7 January 2022
Resigned on
18 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Executive