VANTAGE DISTRIBUTION LTD

Company number 03314092

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22 officers / 20 resignations

LORRAINE YOUNG COMPANY SECRETARIES LIMITED

Correspondence address
Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role
Secretary
Appointed on
1 October 2014

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
07873246

DHODY, Jog

Correspondence address
Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Role
Director
Date of birth
April 1978
Appointed on
21 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BRYANT, Adrian

Correspondence address
6 Pheasants Way, Rickmansworth, Hertfordshire, WD3 2ES
Role Resigned
Secretary
Appointed on
18 July 2006
Resigned on
26 June 2007
Nationality
British

CHALK, Karen Jane

Correspondence address
49 Deerhurst Close, Feltham, Middlesex, TW13 7HS
Role Resigned
Secretary
Appointed on
12 February 1997
Resigned on
17 July 2006

TEMPLE, John Nicholas

Correspondence address
Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
Role Resigned
Secretary
Appointed on
26 June 2007
Resigned on
1 July 2010

WEATHERALL, Sally

Correspondence address
4 Elm Place, Old Witney Road Eynsham, Witney, Oxfordshire, OX29 4BD
Role Resigned
Secretary
Appointed on
1 July 2010
Resigned on
31 May 2011

PRISM COSEC LIMITED

Correspondence address
Prism Cosec, 10 Margaret Street, London, United Kingdom, W1W 8RL
Role Resigned
Secretary
Appointed on
1 June 2011
Resigned on
1 October 2014

Registered in a European Economic Area What's this?

Placed registered
ENGLAND & WALES
Registration number
05533248

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
6 February 1997
Resigned on
12 February 1997

BRYANT, Adrian

Correspondence address
6 Pheasants Way, Rickmansworth, Hertfordshire, WD3 2ES
Role Resigned
Director
Date of birth
February 1960
Appointed on
12 February 1997
Resigned on
11 September 2007
Nationality
British
Country of residence
England
Occupation
Accountant

CROCKER, Arthur Rupert

Correspondence address
35 Palmerston Road, Wimbledon, London, SW19 1PG
Role Resigned
Director
Date of birth
November 1961
Appointed on
3 August 2005
Resigned on
26 June 2007
Nationality
British
Country of residence
England
Occupation
Accountant

HARPER, Simon Julian, Dr

Correspondence address
190 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 February 2014
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

HELLEWELL, Wayne Patrick

Correspondence address
190 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 February 2014
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director Uk & Sweden

KELHAM, David William

Correspondence address
4 Elm Place, Old Witney Road Eynsham, Witney, Oxfordshire, OX29 4BD
Role Resigned
Director
Date of birth
December 1957
Appointed on
7 June 2010
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Director

KELHAM, David William

Correspondence address
Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
26 June 2007
Resigned on
7 June 2010
Nationality
British
Country of residence
England
Occupation
Director

LEE, Andrew Stephen

Correspondence address
4th, Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 July 2011
Resigned on
1 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RAMIS, Hayrettin

Correspondence address
1 Park Gate Avenue, Hadley Wood, Hertfordshire, EN4 0NN
Role Resigned
Director
Date of birth
August 1963
Appointed on
12 February 1997
Resigned on
7 July 2006
Nationality
British
Occupation
Engineer

SHIELDS, Stephen Andrew

Correspondence address
32 The Broadway, Thorp Bay, Southend On Sea, Essex, SS1 3HJ
Role Resigned
Director
Date of birth
July 1959
Appointed on
3 August 2005
Resigned on
11 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOKES, Gary Martin

Correspondence address
16a Fiery Hill Road, Barnt Green, Birmingham, West Midlands, B45 8LG
Role Resigned
Director
Date of birth
May 1961
Appointed on
11 September 2007
Resigned on
8 March 2011
Nationality
British
Country of residence
England
Occupation
Chief Executive

TANSINI, Sergio

Correspondence address
4 Elm Place, Old Witney Road Eynsham, Witney, Oxfordshire, OX29 4BD
Role Resigned
Director
Date of birth
February 1956
Appointed on
28 March 2011
Resigned on
1 July 2011
Nationality
Italian
Country of residence
Scotland
Occupation
Managing Director

WILSON, Jeremy Michael Charles

Correspondence address
Kingfisher Way, Hinchingbrooke, Huntingdon, Cambridgeshire, United Kingdom, PE29 6FN
Role Resigned
Director
Date of birth
June 1966
Appointed on
7 June 2010
Resigned on
21 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOODWARD, Kathleen

Correspondence address
Kaadan High Easter Road, Leaden Roding, Dunmow, Essex, CM6 1QF
Role Resigned
Director
Date of birth
August 1952
Appointed on
3 August 2005
Resigned on
27 June 2006
Nationality
British
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
6 February 1997
Resigned on
12 February 1997