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) - LUTON

This company is listed in the following categories:
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

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