VHC SUB-HOLDINGS (UK)

VHC SUB-HOLDINGS (UK) is a Private Unlimited currently dissolved, incorporated on 1990-04-20. There are 0 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

FESSER, Stefan· Director
Resigned 2018-06-30
BORLAND, David· Director
Resigned 2018-02-28
NORMAN, Stephen· Director
Appointed 2018-02-01
HARVEY, Rory Vincent· Director
Resigned 2018-01-10

NAGI, Rabiya Sultana

Secretary

Active

Appointed: 2009-04-24
Nationality: British

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HIGHNAM, James Charles

Director

Active

Appointed: 2015-12-01
Nationality: British
Residence: France
Born: 01/1969

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HOPE, Peter Thomas

Director

Active

Appointed: 2014-09-25
Nationality: British
Residence: England
Born: 09/1966

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NORMAN, Stephen

Director

Active

Appointed: 2018-02-01
Nationality: French
Residence: France
Born: 08/1954

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WRIGHT, Michael

Director

Active

Appointed: 2013-12-01
Nationality: British
Residence: England
Born: 12/1963

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BENJAMIN, David John

Secretary

Resigned

Appointed: 1997-08-01
Resigned: 1997-08-01
Nationality: British

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BENJAMIN, Keith John

Secretary

Resigned

Appointed: 2004-06-30
Resigned: 2009-02-27
Nationality: British

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BENJAMIN, Keith John

Secretary

Resigned

Appointed: —
Resigned: 1997-08-01
Nationality: British

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GALVIN, Lesley

Secretary

Resigned

Appointed: 2001-08-01
Resigned: 2004-06-30
Nationality: British

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MCCRUM, David

Secretary

Resigned

Appointed: 1997-08-01
Resigned: 2001-07-31
Nationality: British

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ALDRED, Duncan Neil

Director

Resigned

Appointed: 2011-03-11
Resigned: 2014-09-25
Nationality: British
Residence: England
Born: 07/1970

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BENJAMIN, Keith John

Director

Resigned

Appointed: 1997-08-01
Resigned: 2009-02-27
Nationality: British
Residence: United Kingdom
Born: 11/1956

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BORLAND, David

Director

Resigned

Appointed: 2013-07-08
Resigned: 2018-02-28
Nationality: British
Residence: England
Born: 12/1972

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BRANSTON, Giles Winthorpe

Director

Resigned

Appointed: 2009-04-24
Resigned: 2010-01-28
Nationality: British
Residence: United Kingdom
Born: 05/1954

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BURKUTEAN, Harry Gunther

Director

Resigned

Appointed: 2001-02-01
Resigned: 2002-06-01
Nationality: German
Born: 01/1951

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CRAY, Martyn

Director

Resigned

Appointed: 2012-04-01
Resigned: 2014-03-31
Nationality: British
Residence: United Kingdom
Born: 06/1961

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EBBERT, William Andrew

Director

Resigned

Appointed: —
Resigned: 1993-06-01
Nationality: American
Born: 12/1942

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FELDSTEIN, Eric

Director

Resigned

Appointed: —
Resigned: 1994-01-01
Nationality: American
Born: 06/1959

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FESSER, Stefan

Director

Resigned

Appointed: 2014-02-10
Resigned: 2018-06-30
Nationality: German
Residence: England
Born: 05/1969

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FRAGOSO, Miguel

Director

Resigned

Appointed: 2011-03-11
Resigned: 2013-12-01
Nationality: British
Residence: England
Born: 08/1956

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FRANCAVILLA, Antonio

Director

Resigned

Appointed: 2011-03-11
Resigned: 2012-04-01
Nationality: American Canadian
Residence: Uk
Born: 07/1957

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FULCHER, John Robert

Director

Resigned

Appointed: 2011-04-01
Resigned: 2015-10-01
Nationality: British
Residence: England
Born: 01/1958

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GALVIN, Lesley

Director

Resigned

Appointed: 2002-12-02
Resigned: 2003-06-30
Nationality: British
Born: 06/1961

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GILSON, Andrew Robert

Director

Resigned

Appointed: 2011-03-11
Resigned: 2014-09-25
Nationality: British
Residence: England
Born: 09/1961

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GOLDEN, Charles

Director

Resigned

Appointed: 1993-06-01
Resigned: 1996-03-04
Nationality: British
Born: 06/1946

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HARVEY, Rory Vincent

Director

Resigned

Appointed: 2015-09-23
Resigned: 2018-01-10
Nationality: British
Residence: Germany
Born: 10/1967

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HENSON, Gary Leonard

Director

Resigned

Appointed: —
Resigned: 1992-06-01
Nationality: American
Born: 05/1942

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JAMES, Mark Neville

Director

Resigned

Appointed: 2003-03-06
Resigned: 2005-11-01
Nationality: British
Born: 10/1961

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JUNG, Werner Heinrich

Director

Resigned

Appointed: 1998-06-15
Resigned: 2001-01-31
Nationality: German
Born: 04/1950

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KIBE, Alfred Kamanja

Director

Resigned

Appointed: 2015-09-29
Resigned: 2015-12-18
Nationality: American
Residence: England
Born: 02/1974

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KLAGES, Hennig A W

Director

Resigned

Appointed: —
Resigned: 1994-02-01
Nationality: German
Born: 12/1938

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MILLWARD, Philip

Director

Resigned

Appointed: 2011-03-11
Resigned: 2015-06-30
Nationality: British
Residence: England
Born: 11/1952

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MOLYNEUX, Richard John

Director

Resigned

Appointed: 2008-03-17
Resigned: 2011-04-30
Nationality: British
Residence: United Kingdom
Born: 06/1965

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PARFITT, Christopher William

Director

Resigned

Appointed: 2010-01-28
Resigned: 2013-06-30
Nationality: British
Residence: England
Born: 06/1947

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REILLY, David Nicholas

Director

Resigned

Appointed: 1996-04-01
Resigned: 2001-09-03
Nationality: British
Born: 12/1949

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SABISKY, Edward Vincent

Director

Resigned

Appointed: 1994-03-01
Resigned: 1998-06-15
Nationality: American
Born: 04/1957

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THEXTON, Christopher

Director

Resigned

Appointed: 2015-06-15
Resigned: 2017-07-31
Nationality: South African
Residence: England
Born: 03/1965

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TOZER, Timothy David

Director

Resigned

Appointed: 2014-04-22
Resigned: 2015-09-22
Nationality: British
Residence: England
Born: 08/1959

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WALE, Kevin Ernest

Director

Resigned

Appointed: 2001-09-03
Resigned: 2004-11-15
Nationality: Australian
Born: 10/1954

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WALLIS, David

Director

Resigned

Appointed: —
Resigned: 1997-07-31
Nationality: British
Born: 04/1938

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WARD, Keith Geoffrey

Director

Resigned

Appointed: 2005-11-01
Resigned: 2008-03-17
Nationality: British
Born: 10/1962

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WARMAN, Bruce Malcolm

Director

Resigned

Appointed: 1999-07-05
Resigned: 2003-03-06
Nationality: British
Residence: England
Born: 09/1948

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YOUNG, Ray

Director

Resigned

Appointed: 1994-01-01
Resigned: 1997-04-28
Nationality: Canadian
Born: 12/1961

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