VAG VALVES UK LIMITED

Company number SC276237

12 officers / 10 resignations

SAUNDERS, Jonas

• Correspondence address: Curtis, Mallet-prevost, Colt & Mosle Llp, 99 Gresham Street, London, England, EC2V 7NG
• Role: Secretary
• Appointed on: 15 August 2018

SAUNDERS, Jonas

• Correspondence address: Curtis, Mallet-prevost, Colt & Mosle Llp, 99 Gresham Street, London, England, EC2V 7NG
• Role: Director
• Date of birth: August 1982
• Appointed on: 15 August 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Legal Counsel

BOYDEN, Lindsey

• Correspondence address: 133 Elmore Avenue, Glasgow, Lanarkshire, G44 5BQ
• Role (Resigned): Secretary
• Appointed on: 19 November 2004
• Resigned on: 2 April 2007
• Nationality: British

GREVING, Jorg Stefan, Dr

• Correspondence address: C/O Curtis, Mallet-Prevost, Colt & Mosle Llp, 99 Gresham Street, London, United Kingdom, EC2V 7NG
• Role (Resigned): Secretary
• Appointed on: 19 December 2016
• Resigned on: 12 July 2018

LOGUE, Francis Raymond

• Correspondence address: 88 Old Castle Road, Glasgow, G44 5JP
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 20 January 2012
• Nationality: British

BTC (SECRETARIES) LIMITED

• Correspondence address: Btc House, Chapel Hill, Longridge Preston, Lancashire, PR3 3JY
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 2004
• Resigned on: 19 November 2004

DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED

• Correspondence address: Dalmore House, 310 St. Vincent Street, Glasgow, Scotland, G2 5QR
• Role (Resigned): Nominee Secretary
• Appointed on: 2 May 2014
• Resigned on: 19 December 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC140054

BOYDEN, Paul Henry

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 November 2004
• Resigned on: 28 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GREVING, Jörg Stefan, Dr.

• Correspondence address: C/O Curtis, Mallet-Prevost, Colt & Mosle Llp, 99 Gresham Street, London, United Kingdom, EC2V 7NG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 28 April 2015
• Resigned on: 12 July 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Legal Counsel

MCPHAIL, Wilson

• Correspondence address: 11 South Hamilton Place, Kilmarnock, Ayrshire, KA1 2DU
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 11 February 2008
• Resigned on: 30 October 2012
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Sales Director

SANDER, Marcus

• Correspondence address: C/O Curtis, Mallet-Prevost, Colt & Mosle Llp, 99 Gresham Street, London, United Kingdom, EC2V 7NG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 April 2015
• Resigned on: 31 January 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Cso

BTC (DIRECTORS) LTD

• Correspondence address: Btc House, Chapel Hill, Longridge Preston, Lancashire, PR3 3JY
• Role (Resigned): Nominee Director
• Appointed on: 19 November 2004
• Resigned on: 19 November 2004