VHC SUB-HOLDINGS (UK) - LUTON
Company Profile | Company Filings |
Overview
VHC SUB-HOLDINGS (UK) is a Private Unlimited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
VHC SUB-HOLDINGS (UK) was incorporated 34 years ago on 20/04/1990 and has the registered number: 02494621. The accounts status is FULL.
VHC SUB-HOLDINGS (UK) was incorporated 34 years ago on 20/04/1990 and has the registered number: 02494621. The accounts status is FULL.
VHC SUB-HOLDINGS (UK) - LUTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
GRIFFIN HOUSE UK1-101-135
LUTON
LU1 3YT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN NORMAN | Aug 1954 | French | Director | 2018-02-01 | CURRENT |
MR PETER THOMAS HOPE | Sep 1966 | British | Director | 2014-09-25 | CURRENT |
MR JAMES CHARLES HIGHNAM | Jan 1969 | British | Director | 2015-12-01 | CURRENT |
MICHAEL WRIGHT | Dec 1963 | British | Director | 2013-12-01 | CURRENT |
MS RABIYA SULTANA NAGI | Apr 1956 | British | Secretary | 2009-04-24 | CURRENT |
MR BRUCE MALCOLM WARMAN | Sep 1948 | British | Director | 1999-07-05 UNTIL 2003-03-06 | RESIGNED |
KEVIN ERNEST WALE | Oct 1954 | Australian | Director | 2001-09-03 UNTIL 2004-11-15 | RESIGNED |
KEITH GEOFFREY WARD | Oct 1962 | British | Director | 2005-11-01 UNTIL 2008-03-17 | RESIGNED |
MR TIMOTHY DAVID TOZER | Aug 1959 | British | Director | 2014-04-22 UNTIL 2015-09-22 | RESIGNED |
MR CHRISTOPHER WILLIAM PARFITT | Jun 1947 | British | Director | 2010-01-28 UNTIL 2013-06-30 | RESIGNED |
MARK NEVILLE JAMES | Oct 1961 | British | Director | 2003-03-06 UNTIL 2005-11-01 | RESIGNED |
WERNER HEINRICH JUNG | Apr 1950 | German | Director | 1998-06-15 UNTIL 2001-01-31 | RESIGNED |
GARY LEONARD HENSON | May 1942 | American | Director | RESIGNED | |
MR RICHARD JOHN MOLYNEUX | Jun 1965 | British | Director | 2008-03-17 UNTIL 2011-04-30 | RESIGNED |
MR ALFRED KAMANJA KIBE | Feb 1974 | American | Director | 2015-09-29 UNTIL 2015-12-18 | RESIGNED |
HENNIG A W KLAGES | Dec 1938 | German | Director | RESIGNED | |
MR PHILIP MILLWARD | Nov 1952 | British | Director | 2011-03-11 UNTIL 2015-06-30 | RESIGNED |
KEITH JOHN BENJAMIN | Nov 1956 | British | Secretary | 2004-06-30 UNTIL 2009-02-27 | RESIGNED |
DAVID MCCRUM | May 1957 | British | Secretary | 1997-08-01 UNTIL 2001-07-31 | RESIGNED |
DAVID JOHN BENJAMIN | May 1957 | Secretary | 1997-08-01 UNTIL 1997-08-01 | RESIGNED | |
LESLEY GALVIN | Jun 1961 | British | Secretary | 2001-08-01 UNTIL 2004-06-30 | RESIGNED |
STEFAN FESSER | May 1969 | German | Director | 2014-02-10 UNTIL 2018-06-30 | RESIGNED |
KEITH JOHN BENJAMIN | Nov 1956 | British | Secretary | RESIGNED | |
CHARLES GOLDEN | Jun 1946 | British | Director | 1993-06-01 UNTIL 1996-03-04 | RESIGNED |
DAVID BORLAND | Dec 1972 | British | Director | 2013-07-08 UNTIL 2018-02-28 | RESIGNED |
WILLIAM ANDREW EBBERT | Dec 1942 | American | Director | RESIGNED | |
MR MIGUEL FRAGOSO | Aug 1956 | British | Director | 2011-03-11 UNTIL 2013-12-01 | RESIGNED |
MR ANDREW ROBERT GILSON | Sep 1961 | British | Director | 2011-03-11 UNTIL 2014-09-25 | RESIGNED |
LESLEY GALVIN | Jun 1961 | British | Director | 2002-12-02 UNTIL 2003-06-30 | RESIGNED |
ANTONIO FRANCAVILLA | Jul 1957 | American Canadian | Director | 2011-03-11 UNTIL 2012-04-01 | RESIGNED |
MARTYN CRAY | Jun 1961 | British | Director | 2012-04-01 UNTIL 2014-03-31 | RESIGNED |
HARRY GUNTHER BURKUTEAN | Jan 1951 | German | Director | 2001-02-01 UNTIL 2002-06-01 | RESIGNED |
DUNCAN NEIL ALDRED | Jul 1970 | British | Director | 2011-03-11 UNTIL 2014-09-25 | RESIGNED |
MR GILES WINTHORPE BRANSTON | May 1954 | British | Director | 2009-04-24 UNTIL 2010-01-28 | RESIGNED |
RAY YOUNG | Dec 1961 | Canadian | Director | 1994-01-01 UNTIL 1997-04-28 | RESIGNED |
KEITH JOHN BENJAMIN | Nov 1956 | British | Director | 1997-08-01 UNTIL 2009-02-27 | RESIGNED |
MR JOHN ROBERT FULCHER | Jan 1958 | British | Director | 2011-04-01 UNTIL 2015-10-01 | RESIGNED |
DAVID NICHOLAS REILLY | Dec 1949 | British | Director | 1996-04-01 UNTIL 2001-09-03 | RESIGNED |
MR RORY VINCENT HARVEY | Oct 1967 | British | Director | 2015-09-23 UNTIL 2018-01-10 | RESIGNED |
CHRISTOPHER THEXTON | Mar 1965 | South African | Director | 2015-06-15 UNTIL 2017-07-31 | RESIGNED |
MR EDWARD VINCENT SABISKY | Apr 1957 | British,American | Director | 1994-03-01 UNTIL 1998-06-15 | RESIGNED |
MR ERIC FELDSTEIN | Jun 1959 | American | Director | RESIGNED | |
DAVID WALLIS | Apr 1938 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Holdings Uk No.3 Limited | 2016-04-06 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |