VENDCARE (HOLDINGS) LIMITED - BASINGSTOKE
Overview
VENDCARE (HOLDINGS) LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Dissolved - no longer trading.
VENDCARE (HOLDINGS) LIMITED was incorporated 30 years ago on 18/04/1994 and has the registered number: 02919807. The accounts status is DORMANT.
VENDCARE (HOLDINGS) LIMITED was incorporated 30 years ago on 18/04/1994 and has the registered number: 02919807. The accounts status is DORMANT.
VENDCARE (HOLDINGS) LIMITED - BASINGSTOKE
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 |
|---|---|---|
| 30 / 9 | 30/09/2016 |
Registered Office
1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE INT BUSIN
BASINGSTOKE
HAMPSHIRE
RG24 8GG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAN MARCK VRIJLANDT | Mar 1965 | Dutch | Director | 2015-10-01 | CURRENT |
| MR DANIEL HENRY ABRAHAMS | Dec 1973 | British | Director | 2017-10-30 | CURRENT |
| MR DAVID KEITH PICKERILL | British | Secretary | 1997-09-30 UNTIL 1998-04-17 | RESIGNED | |
| DOROTHY MAY GRAEME | British | Nominee Secretary | 1994-04-18 UNTIL 1994-05-25 | RESIGNED | |
| ALLISTER RUSSELL COX | Jul 1962 | British | Secretary | 1998-04-17 UNTIL 2001-07-20 | RESIGNED |
| CHRISTOPHER DAVID BUCKNALL | Feb 1950 | British | Secretary | 2001-07-20 UNTIL 2001-08-15 | RESIGNED |
| MR ROGER OWEN BAKER | Jul 1962 | British | Secretary | 2007-07-02 UNTIL 2008-03-28 | RESIGNED |
| GORDON WILLIAM LORD | Jun 1942 | British | Secretary | 1997-01-30 UNTIL 1997-09-30 | RESIGNED |
| MICHAEL JOHN PAYNE | Secretary | 2009-11-10 UNTIL 2012-09-06 | RESIGNED | ||
| GORDON WILLIAM LORD | Jun 1942 | British | Secretary | 1994-05-25 UNTIL 1994-10-26 | RESIGNED |
| MARK BRYAN STOKES | Jan 1965 | British | Secretary | 1994-10-26 UNTIL 1997-01-30 | RESIGNED |
| MR ANDY EDWARD MEE | Jul 1963 | British | Director | 2005-12-05 UNTIL 2012-10-15 | RESIGNED |
| JANE PEGG | British | Secretary | 2006-03-10 UNTIL 2007-07-02 | RESIGNED | |
| MR SIMON JONATHAN MILLER | Jul 1963 | British | Secretary | 1999-07-21 UNTIL 2001-07-20 | RESIGNED |
| MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 2001-08-15 UNTIL 2006-03-10 | RESIGNED |
| RODERICK MERCER | Aug 1960 | Secretary | 2008-03-28 UNTIL 2009-11-10 | RESIGNED | |
| MR JAMES LANCASTER | Feb 1948 | British | Director | 1998-04-17 UNTIL 2001-07-20 | RESIGNED |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1994-04-18 UNTIL 1994-05-25 | RESIGNED |
| ALLISTER RUSSELL COX | Jul 1962 | British | Director | 1998-04-17 UNTIL 2001-07-20 | RESIGNED |
| ALISTAIR ANGUS MACKINTOSH | Mar 1963 | British | Director | 1994-06-29 UNTIL 1998-03-24 | RESIGNED |
| GORDON WILLIAM LORD | Jun 1942 | British | Director | 1994-05-25 UNTIL 1998-04-17 | RESIGNED |
| MR DAVID GRANT MORTIMER | May 1953 | British | Director | 2006-01-04 UNTIL 2007-05-31 | RESIGNED |
| MR RODNEY GRAHAM TOMPSETT | Mar 1953 | British | Director | 1994-05-25 UNTIL 1998-04-17 | RESIGNED |
| IAN PETER LOMAX | Jun 1959 | British | Director | 1996-04-30 UNTIL 1998-04-17 | RESIGNED |
| MR JUSTIN ANTONY JAMES TYDEMAN | Jul 1970 | British | Director | 2001-07-20 UNTIL 2005-12-05 | RESIGNED |
| MARTIN SCHWAB | Aug 1966 | Swiss | Director | 2007-07-02 UNTIL 2010-09-30 | RESIGNED |
| MR MICHAEL JOHN PAYNE | Nov 1965 | British | Director | 2010-09-30 UNTIL 2012-09-06 | RESIGNED |
| MR ROGER OWEN BAKER | Jul 1962 | British | Director | 2007-06-28 UNTIL 2007-07-02 | RESIGNED |
| MRS CLAIRE JACQUELINE BLUNT | Aug 1967 | British | Director | 2013-06-28 UNTIL 2014-05-30 | RESIGNED |
| CHRISTOPHER DAVID BUCKNALL | Feb 1950 | British | Director | 2001-07-20 UNTIL 2005-12-05 | RESIGNED |
| MRS HELEN BURROWS | Jul 1964 | British | Director | 2012-08-28 UNTIL 2013-06-28 | RESIGNED |
| MR DYLAN GLYNN JONES | Jan 1960 | British | Director | 2014-04-01 UNTIL 2015-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kkr & Co.L.P | 2016-04-06 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |