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VGL (GUERNSEY) LIMITED

Company number FC025238

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Officers: 22 officers / 19 resignations

GREGORY, Sarah Jane

Correspondence address
Level 20, 25 Canada Square, London, E14 5LQ
Role
Secretary
Appointed on
1 June 2017

PINNELL, Simon David

Correspondence address
5 Voller Drive, Tilehurst, Reading, Berkshire, RG31 4SE
Role
Director
Date of birth
June 1964
Appointed on
16 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SANDHU, Jaideep Singh

Correspondence address
Level 20, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
Role
Director
Date of birth
July 1966
Appointed on
1 February 2015
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
Executive Vice President Engineering

GENTILUCCI, Erin Lynn Murchie

Correspondence address
Flat 7 Pilgrim House, 16 Mayflower Street, London, SE16 4JR
Role Resigned
Secretary
Appointed on
26 May 2004
Resigned on
16 December 2004
Nationality
British

RAMSAY, Andrew Stephen James, Mr.

Correspondence address
Stable Barn Chilswell Farm, Chilswell Lane, Boars Hill, Oxfordshire, OX1 5EP
Role Resigned
Secretary
Appointed on
16 December 2004
Resigned on
3 February 2011
Nationality
British
Occupation
Solicitor

SIMPSON, Roger Derek

Correspondence address
PO Box 140, 140 Manor Place, St Peter Port, Guernsey, Channel Islands, GY1 4EW
Role Resigned
Secretary
Appointed on
3 February 2011
Resigned on
1 June 2017
Nationality
British

ALCOCK, David George

Correspondence address
CH4
Role Resigned
Director
Date of birth
January 1965
Appointed on
23 April 2007
Resigned on
14 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARLOW, Peter George

Correspondence address
51 Hanover Steps, St Georges Fields Albion Street, London, W2 2YG
Role Resigned
Director
Date of birth
November 1953
Appointed on
14 August 2008
Resigned on
24 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance

DUBIN, Cynthia Ann Smith

Correspondence address
14 Stanley Gardens, London, W11 5NE
Role Resigned
Director
Date of birth
December 1961
Appointed on
26 May 2004
Resigned on
16 December 2004
Nationality
American,British
Country of residence
United Kingdom
Occupation
Director

FURUKAWA, Masaaki

Correspondence address
Flat 71 Blair Court, Boundary Road, London, NW8 6NT
Role Resigned
Director
Date of birth
September 1956
Appointed on
31 December 2008
Resigned on
1 December 2010
Nationality
Japanese
Country of residence
Uk
Occupation
Director

GRIFFITHS, Gareth Neil

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4 4DP
Role Resigned
Director
Date of birth
December 1969
Appointed on
25 March 2010
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Global Trading Director

HUME, Alan Douglas

Correspondence address
Mole Ridge, 42 St Mary's Road, Leatherhead, Surrey, KT22 8EY
Role Resigned
Director
Date of birth
January 1959
Appointed on
26 May 2004
Resigned on
16 December 2004
Nationality
American
Occupation
Company Director

JENKINSON, Paul Thomas Hardman

Correspondence address
8 Conifer Crest, Newbury, Berkshire, RG14 6RT
Role Resigned
Director
Date of birth
June 1960
Appointed on
16 December 2004
Resigned on
23 April 2007
Nationality
British
Country of residence
England
Occupation
Mergers & Acquisitions Directo

KOGA, Hiroyuki

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
July 1960
Appointed on
28 February 2011
Resigned on
14 July 2014
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

MELITA, Salvatore Daniel

Correspondence address
20 Ladbroke Grove, London, W11 3BQ
Role Resigned
Director
Date of birth
August 1951
Appointed on
26 May 2004
Resigned on
8 December 2004
Nationality
American
Occupation
Company Director

OKANIWA, Ro

Correspondence address
Level 20, 25 Canada Square, Canary Wharf, London, E14 5LQ
Role Resigned
Director
Date of birth
October 1963
Appointed on
4 July 2014
Resigned on
15 November 2017
Nationality
Japanese
Country of residence
England
Occupation
None

RILEY, Stephen, Dr

Correspondence address
Churdles, Farm Lane, Ashtead, Surrey, KT21 1HP
Role Resigned
Director
Date of birth
August 1961
Appointed on
16 December 2004
Resigned on
25 March 2010
Nationality
British
Country of residence
England
Occupation
Regional Director

SINGHAL, Aarti

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
February 1977
Appointed on
30 June 2013
Resigned on
30 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Communications

TAKAHASHI, Toru

Correspondence address
Senator House, 85 Queen Victoria Street, London
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 December 2010
Resigned on
28 February 2011
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

UMEZU, Takashi

Correspondence address
Flat 20 Walsingham, Queensmead, London, NW8 6RH
Role Resigned
Director
Date of birth
July 1955
Appointed on
16 December 2004
Resigned on
31 December 2008
Nationality
Japanese
Occupation
General Manager

WARDEN, Clive John

Correspondence address
16 Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF
Role Resigned
Director
Date of birth
August 1959
Appointed on
26 May 2004
Resigned on
8 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

YORK, Graeme Robert

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
January 1961
Appointed on
30 June 2013
Resigned on
31 January 2015
Nationality
British
Country of residence
Uk
Occupation
Head Of Generation