VATRE GROUP LIMITED

Company number 04648451

21 officers / 15 resignations

THOMPSON, John Ian

• Correspondence address: The Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire, England, DN14 0BA
• Role (Active): Secretary
• Appointed on: 9 May 2023

DURBOROW, William Christoper

• Correspondence address: The Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire, England, DN14 0BA
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 30 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

HARRIS, Brian Gerard

• Correspondence address: The Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire, England, DN14 0BA
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 29 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Svp, Cfo

MEHMEL, Robert Francis

• Correspondence address: The Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire, England, DN14 0BA
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 29 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

NORTH, Paul

• Correspondence address: The Old Airfield, Heck & Pollington Lane, Pollington, Goole, England, DN14 0BA
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 6 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THOMPSON, John Ian

• Correspondence address: The Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire, England, DN14 0BA
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 9 May 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

JONES, Colin Phillip

• Correspondence address: Monkery Farm Tuesnoad Lane, Pluckley Road Bethersden, Kent, TN26 3EQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 26 April 2010
• Nationality: British
• Occupation: Director

NEWBITT, Paul

• Correspondence address: Watts Yard, Manuden, Bishops Stortford, Hertfordshire, CM23 1DN
• Role (Resigned): Secretary
• Appointed on: 3 June 2003
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

SYKES, Sarah Denise

• Correspondence address: Unit J1 Dencora Way, Leacon Road, Fairwood Business Park, Ashford, Kent, TN23 4FH
• Role (Resigned): Secretary
• Appointed on: 7 August 2017
• Resigned on: 29 November 2019

WILSON, Matthew Francis

• Correspondence address: Unit J1 Dencora Way, Leacon Road, Fairwood Business Park, Ashford, Kent, TN23 4FH
• Role (Resigned): Secretary
• Appointed on: 29 November 2019
• Resigned on: 3 March 2023

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2003
• Resigned on: 10 June 2003

CLAY, Ernest Donald

• Correspondence address: Unit J1 Dencora Way, Leacon Road, Fairwood Business Park, Ashford, Kent, United Kingdom, TN23 4FH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 3 June 2003
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HONG WEI, Yang

• Correspondence address: Rm 201 No 1 Juntao Xincun, Xizhang Juwei, Jiefang Lu Dingshu Town, Yixing Jiangsu, China 214221
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 June 2003
• Resigned on: 29 November 2019
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

HUPFELD, Simon Andrew

• Correspondence address: Unit J1 Dencora Way, Leacon Road, Fairwood Business Park, Ashford, Kent, TN23 4FH
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 29 November 2019
• Resigned on: 29 September 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

JONES, Colin Phillip

• Correspondence address: Monkery Farm Tuesnoad Lane, Pluckley Road Bethersden, Kent, TN26 3EQ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 3 June 2003
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGUIRE, Paul

• Correspondence address: 86 Sandhill Oval, Leeds, West Yorkshire, LS17 8EE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 3 June 2003
• Resigned on: 28 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWBITT, Paul

• Correspondence address: Watts Yard, Manuden, Bishops Stortford, Hertfordshire, CM23 1DN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 June 2003
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

SYKES, Paul Antony

• Correspondence address: Unit J1 Dencora Way, Leacon Road, Fairwood Business Park, Ashford, Kent, United Kingdom, TN23 4FH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 April 2011
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TRAN BICH, Thu

• Correspondence address: 22b Song Thao, Hochiminh City, Vietnam, Vietnam, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 13 June 2003
• Resigned on: 4 April 2011
• Nationality: Vietnamese
• Country of residence: Vietnam
• Occupation: Director

WILSON, Matthew Francis

• Correspondence address: The Old Airfield, Heck & Pollington Lane, Pollington, Goole, England, DN14 0BA
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 6 July 2020
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 27 January 2003
• Resigned on: 3 June 2003