VHC SUB-HOLDINGS (UK)
02494621 · Dissolved · Private Unlimited · 36 yrs · Luton
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VHC SUB-HOLDINGS (UK)
02494621Dissolved· Private Unlimited· England Wales· 1990-04-20Incorporated 1990-04-20Health 27/100 · Risk
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FESSER, Stefan· DirectorResigned 2018-06-30
- BORLAND, David· DirectorResigned 2018-02-28
- NORMAN, Stephen· DirectorAppointed 2018-02-01
- HARVEY, Rory Vincent· DirectorResigned 2018-01-10
NAGI, Rabiya Sultana
Secretary
- Appointed
- 2009-04-24
- Nationality
- British
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HIGHNAM, James Charles
Director
- Appointed
- 2015-12-01
- Nationality
- British
- Residence
- France
- Born
- 01/1969
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HOPE, Peter Thomas
Director
- Appointed
- 2014-09-25
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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NORMAN, Stephen
Director
- Appointed
- 2018-02-01
- Nationality
- French
- Residence
- France
- Born
- 08/1954
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WRIGHT, Michael
Director
- Appointed
- 2013-12-01
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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BENJAMIN, David John
Secretary
- Appointed
- 1997-08-01
- Resigned
- 1997-08-01
- Nationality
- British
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BENJAMIN, Keith John
Secretary
- Appointed
- 2004-06-30
- Resigned
- 2009-02-27
- Nationality
- British
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BENJAMIN, Keith John
Secretary
- Appointed
- —
- Resigned
- 1997-08-01
- Nationality
- British
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GALVIN, Lesley
Secretary
- Appointed
- 2001-08-01
- Resigned
- 2004-06-30
- Nationality
- British
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MCCRUM, David
Secretary
- Appointed
- 1997-08-01
- Resigned
- 2001-07-31
- Nationality
- British
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ALDRED, Duncan Neil
Director
- Appointed
- 2011-03-11
- Resigned
- 2014-09-25
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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BENJAMIN, Keith John
Director
- Appointed
- 1997-08-01
- Resigned
- 2009-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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BORLAND, David
Director
- Appointed
- 2013-07-08
- Resigned
- 2018-02-28
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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BRANSTON, Giles Winthorpe
Director
- Appointed
- 2009-04-24
- Resigned
- 2010-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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BURKUTEAN, Harry Gunther
Director
- Appointed
- 2001-02-01
- Resigned
- 2002-06-01
- Nationality
- German
- Born
- 01/1951
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CRAY, Martyn
Director
- Appointed
- 2012-04-01
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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EBBERT, William Andrew
Director
- Appointed
- —
- Resigned
- 1993-06-01
- Nationality
- American
- Born
- 12/1942
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FELDSTEIN, Eric
Director
- Appointed
- —
- Resigned
- 1994-01-01
- Nationality
- American
- Born
- 06/1959
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FESSER, Stefan
Director
- Appointed
- 2014-02-10
- Resigned
- 2018-06-30
- Nationality
- German
- Residence
- England
- Born
- 05/1969
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FRAGOSO, Miguel
Director
- Appointed
- 2011-03-11
- Resigned
- 2013-12-01
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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FRANCAVILLA, Antonio
Director
- Appointed
- 2011-03-11
- Resigned
- 2012-04-01
- Nationality
- American Canadian
- Residence
- Uk
- Born
- 07/1957
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FULCHER, John Robert
Director
- Appointed
- 2011-04-01
- Resigned
- 2015-10-01
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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GALVIN, Lesley
Director
- Appointed
- 2002-12-02
- Resigned
- 2003-06-30
- Nationality
- British
- Born
- 06/1961
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GILSON, Andrew Robert
Director
- Appointed
- 2011-03-11
- Resigned
- 2014-09-25
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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GOLDEN, Charles
Director
- Appointed
- 1993-06-01
- Resigned
- 1996-03-04
- Nationality
- British
- Born
- 06/1946
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HARVEY, Rory Vincent
Director
- Appointed
- 2015-09-23
- Resigned
- 2018-01-10
- Nationality
- British
- Residence
- Germany
- Born
- 10/1967
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HENSON, Gary Leonard
Director
- Appointed
- —
- Resigned
- 1992-06-01
- Nationality
- American
- Born
- 05/1942
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JAMES, Mark Neville
Director
- Appointed
- 2003-03-06
- Resigned
- 2005-11-01
- Nationality
- British
- Born
- 10/1961
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JUNG, Werner Heinrich
Director
- Appointed
- 1998-06-15
- Resigned
- 2001-01-31
- Nationality
- German
- Born
- 04/1950
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KIBE, Alfred Kamanja
Director
- Appointed
- 2015-09-29
- Resigned
- 2015-12-18
- Nationality
- American
- Residence
- England
- Born
- 02/1974
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KLAGES, Hennig A W
Director
- Appointed
- —
- Resigned
- 1994-02-01
- Nationality
- German
- Born
- 12/1938
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MILLWARD, Philip
Director
- Appointed
- 2011-03-11
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1952
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MOLYNEUX, Richard John
Director
- Appointed
- 2008-03-17
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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PARFITT, Christopher William
Director
- Appointed
- 2010-01-28
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1947
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REILLY, David Nicholas
Director
- Appointed
- 1996-04-01
- Resigned
- 2001-09-03
- Nationality
- British
- Born
- 12/1949
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SABISKY, Edward Vincent
Director
- Appointed
- 1994-03-01
- Resigned
- 1998-06-15
- Nationality
- American
- Born
- 04/1957
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THEXTON, Christopher
Director
- Appointed
- 2015-06-15
- Resigned
- 2017-07-31
- Nationality
- South African
- Residence
- England
- Born
- 03/1965
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TOZER, Timothy David
Director
- Appointed
- 2014-04-22
- Resigned
- 2015-09-22
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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WALE, Kevin Ernest
Director
- Appointed
- 2001-09-03
- Resigned
- 2004-11-15
- Nationality
- Australian
- Born
- 10/1954
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WALLIS, David
Director
- Appointed
- —
- Resigned
- 1997-07-31
- Nationality
- British
- Born
- 04/1938
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WARD, Keith Geoffrey
Director
- Appointed
- 2005-11-01
- Resigned
- 2008-03-17
- Nationality
- British
- Born
- 10/1962
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WARMAN, Bruce Malcolm
Director
- Appointed
- 1999-07-05
- Resigned
- 2003-03-06
- Nationality
- British
- Residence
- England
- Born
- 09/1948
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YOUNG, Ray
Director
- Appointed
- 1994-01-01
- Resigned
- 1997-04-28
- Nationality
- Canadian
- Born
- 12/1961
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