VACGEN UHV LIMITED

Company number 04056652

17 officers / 13 resignations

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Secretary
• Appointed on: 25 March 2020

UK Limited Company What's this?

• Registration number: SC156630

LACALLE ZANDO, Carlos Patricio

• Correspondence address: Unit A, Swallow Business Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom, BN27 4EL
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 19 April 2018
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

OAKSHETT, Charles Henry Bowdler

• Correspondence address: Unit A, Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom, BN27 4EL
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAMSON, Peter John

• Correspondence address: Unit A, Swallow Business Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom, BN27 4EL
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GURNEY, Anthony Leonard

• Correspondence address: Brownwood London Road, Felbridge, East Grinstead, West Sussex, RH19 2QZ
• Role (Resigned): Secretary
• Appointed on: 16 August 2002
• Resigned on: 5 July 2011
• Nationality: British
• Occupation: Chartered Secretary

JOHNSON-BRETT, Susan Karen

• Correspondence address: Oxford Instruments Plc, Tubney Woods, Abingdon, Oxon, Uk, OX13 5QX
• Role (Resigned): Secretary
• Appointed on: 5 July 2011
• Resigned on: 28 May 2015
• Nationality: British

STRAWSON, Philip Paul

• Correspondence address: Primrose Farm, Witton, North Walsham, Norfolk, NR28 9UD
• Role (Resigned): Secretary
• Appointed on: 21 August 2000
• Resigned on: 16 August 2002
• Nationality: British
• Occupation: Engineer

GOODWILLE LIMITED

• Correspondence address: St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
• Role (Resigned): Secretary
• Appointed on: 1 July 2015
• Resigned on: 27 February 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2126896

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2000
• Resigned on: 21 August 2000

AMAN, Kjell Johan David

• Correspondence address: Maunsell Road, Castleham Industrial Estate, St Leonards-On-Sea, East Sussex, United Kingdom, TN38 9NN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 28 May 2015
• Resigned on: 19 April 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: President Of Scienta Scientific Ab

BOYD, Kevin James

• Correspondence address: Maunsell Road, Castleham Industrial Estate, St Leonards-On-Sea, East Sussex, United Kingdom, TN38 9NN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 July 2011
• Resigned on: 28 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

FARRANT, Albert

• Correspondence address: Unit A, Swallow Business Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom, BN27 4EL
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 19 April 2018
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLINT, David Jonathan

• Correspondence address: Maunsell Road, Castleham Industrial Estate, St Leonards-On-Sea, East Sussex, United Kingdom, TN38 9NN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 26 July 2011
• Resigned on: 28 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

NOLD, Norbert

• Correspondence address: Pfahlgrabenstr 10, Idstein, 65510, Germany
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 5 March 2002
• Resigned on: 31 December 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

SHENTON, Russell James

• Correspondence address: Maunsell Road, Castleham Industrial Estate, St Leonards-On-Sea, East Sussex, United Kingdom, TN38 9NN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 28 May 2015
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STRAWSON, Russell Phillip

• Correspondence address: Primrose Farm, Witton, North Walsham, Norfolk, NR28 9UD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 21 August 2000
• Resigned on: 16 August 2002
• Nationality: British
• Occupation: Engineer

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 21 August 2000
• Resigned on: 21 August 2000