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VECTRA (MIDDLE EAST) LIMITED

Company number 04778774

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Officers: 28 officers / 25 resignations

GANI, Irfan

Correspondence address
80 Fenchurch Street, London, England, EC3M 4BY
Role Active
Secretary
Appointed on
1 May 2022

GANI, Irfan

Correspondence address
80 Fenchurch Street, London, England, EC3M 4BY
Role Active
Director
Date of birth
December 1979
Appointed on
10 June 2021
Nationality
British
Country of residence
Saudi Arabia
Occupation
Operations Director

IBRAHIM, Kamiran, Dr.

Correspondence address
80 Fenchurch Street, London, England, EC3M 4BY
Role Active
Director
Date of birth
September 1965
Appointed on
1 July 2017
Nationality
British
Country of residence
United Arab Emirates
Occupation
Ceo

DUNCOMBE, Fiona Margaret

Correspondence address
Arcadis House, 34 York Way, London, England, N1 9AB
Role Resigned
Secretary
Appointed on
2 January 2013
Resigned on
1 November 2016

JONES, Carolyn Gaye

Correspondence address
80 Fenchurch Street, London, England, EC3M 4BY
Role Resigned
Secretary
Appointed on
1 November 2016
Resigned on
1 May 2022

LANDER, Nicholas Paul

Correspondence address
Silver Howe 6 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
Role Resigned
Secretary
Appointed on
19 August 2003
Resigned on
9 March 2004
Nationality
British
Occupation
Chartered Accountant

SMITH, Andrew Peter

Correspondence address
2 Craven Court, Willie Snaith Road, Newmarket, Suffolk, CB8 7FA
Role Resigned
Secretary
Appointed on
14 August 2009
Resigned on
11 January 2013
Nationality
British

HAMMONDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
28 May 2003
Resigned on
19 August 2003

VECTRA GROUP LIMITED

Correspondence address
310 Europa Boulevard, Warrington, WA5 7YQ
Role Resigned
Secretary
Appointed on
9 March 2004
Resigned on
9 June 2010

BARRETT, Darren Roy

Correspondence address
2 Craven Court, Willie Snaith Road, Newmarket, Suffolk, CB8 7FA
Role Resigned
Director
Date of birth
September 1969
Appointed on
4 July 2011
Resigned on
15 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

BROOKES, Alan Geoffrey

Correspondence address
Arcadis House, 34 York Way, London, England, N1 9AB
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 January 2015
Resigned on
1 November 2016
Nationality
British
Country of residence
England
Occupation
Business Executive

BROOKS, Keith Lawrence

Correspondence address
Echq, 34 York Way, London, N1 9AB
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 January 2015
Resigned on
29 February 2016
Nationality
British
Country of residence
England
Occupation
Business Executive

CARROLL, Michael Dennis

Correspondence address
2 Craven Court, Willie Snaith Road, Newmarket, Suffolk, CB8 7FA
Role Resigned
Director
Date of birth
August 1953
Appointed on
4 July 2011
Resigned on
15 October 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Executive Officer

CLARK, Anne Rosemary

Correspondence address
Arcadis House, 34 York Way, London, England, N1 9AB
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 January 2016
Resigned on
1 November 2016
Nationality
British
Country of residence
England
Occupation
Director

HUGHES, William David Richard

Correspondence address
2 Green Lane, Houghton, Carlisle, Cumbria, CA3 0NT
Role Resigned
Director
Date of birth
December 1955
Appointed on
9 March 2004
Resigned on
3 October 2005
Nationality
British
Occupation
Consultant

IJNTEMA, Johannes Gerardus

Correspondence address
80 Fenchurch Street, London, England, EC3M 4BY
Role Resigned
Director
Date of birth
May 1974
Appointed on
1 November 2016
Resigned on
10 June 2021
Nationality
Australian
Country of residence
United Arab Emirates
Occupation
Chief Finance Officer

LANDER, Jonathan Edward

Correspondence address
1 Randolph Road, London, W9 1AN
Role Resigned
Director
Date of birth
January 1968
Appointed on
19 August 2003
Resigned on
9 March 2004
Nationality
British
Occupation
Director

LANDER, Nicholas Paul

Correspondence address
Silver Howe 6 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
Role Resigned
Director
Date of birth
September 1966
Appointed on
19 August 2003
Resigned on
9 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MILLER, Hugh

Correspondence address
Woodlea, Wartle, Inverurie, Aberdeenshire, AB51 5BA
Role Resigned
Director
Date of birth
January 1952
Appointed on
23 November 2005
Resigned on
5 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

NEAL, Timothy

Correspondence address
Echq, 34 York Way, London, United Kingdom, N1 9AB
Role Resigned
Director
Date of birth
January 1967
Appointed on
25 October 2012
Resigned on
11 January 2013
Nationality
British
Country of residence
England
Occupation
Director

REID, Graham Matthew

Correspondence address
Arcadis House, 34 York Way, London, England, N1 9AB
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 November 2016
Resigned on
1 July 2017
Nationality
British
Country of residence
Uae
Occupation
Chief Executive

SMITH, Andrew Peter

Correspondence address
Echq, 34 York Way, London, United Kingdom, N1 9AB
Role Resigned
Director
Date of birth
March 1969
Appointed on
12 July 2012
Resigned on
11 January 2013
Nationality
British
Country of residence
England
Occupation
Head Of Legal Services

VINCE, Peter John

Correspondence address
2 Craven Court, Willie Snaith Road, Newmarket, Suffolk, CB8 7FA
Role Resigned
Director
Date of birth
May 1958
Appointed on
9 September 2009
Resigned on
31 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, John Huw

Correspondence address
Arcadis House, 34 York Way, London, England, N1 9AB
Role Resigned
Director
Date of birth
July 1964
Appointed on
11 January 2013
Resigned on
1 November 2016
Nationality
British
Country of residence
Uae
Occupation
Business Executive

YOUELL, Philip Anthony

Correspondence address
Echq, 34 York Way, London, United Kingdom, N1 9AB
Role Resigned
Director
Date of birth
December 1960
Appointed on
11 January 2013
Resigned on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HAMMONDS DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Director
Appointed on
28 May 2003
Resigned on
19 August 2003

VECTRA GROUP LIMITED

Correspondence address
310 Europa Boulevard, Warrington, WA5 7YQ
Role Resigned
Director
Appointed on
9 March 2004
Resigned on
8 September 2009

VECTRA PARTNERS LIMITED

Correspondence address
310 Europa Boulevard, Warrington, WA5 7YQ
Role Resigned
Director
Appointed on
9 March 2004
Resigned on
8 September 2009