VINARCHY EUROPE NO. 2 LIMITED
02715046 · Active · Ltd · 34 yrs · Weybridge
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 15 May 2027 (last filed 1 May 2026).
Next accounts
31 Mar 2027
Next confirmation
15 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
VINARCHY EUROPE NO. 2 LIMITED
02715046Active· Ltd· England Wales· 1992-05-15Incorporated 1992-05-15Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
2
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- BUCKLEY, Julian Alexander· SecretaryAppointed 2026-01-13
- BUCKLEY, Julian Alexander· DirectorAppointed 2026-01-13
- SINGH, Tejvir· SecretaryResigned 2026-01-13
- SINGH, Tejvir· DirectorResigned 2026-01-13
ARNFIELD, Danielle Louise
Secretary
- Appointed
- 2025-09-22
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BUCKLEY, Julian Alexander
Secretary
- Appointed
- 2026-01-13
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ALMOND, Amanda Claire
Director
- Appointed
- 2025-09-22
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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BUCKLEY, Julian Alexander
Director
- Appointed
- 2026-01-13
- Nationality
- Australian
- Residence
- Australia
- Born
- 12/1977
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CLOTHIER, Esther
Secretary
- Appointed
- 2011-07-08
- Resigned
- 2013-08-07
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COLQUHOUN, Anne Therese
Secretary
- Appointed
- 1993-03-01
- Resigned
- 2008-03-31
- Nationality
- British
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HUGHES, David John
Secretary
- Appointed
- 2011-01-31
- Resigned
- 2011-07-08
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MALHOTRA, Deepak Kumar
Secretary
- Appointed
- 2008-03-31
- Resigned
- 2011-01-31
- Nationality
- British
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RYAN, Julie Anne
Secretary
- Appointed
- 2016-06-30
- Resigned
- 2018-06-27
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SINGH, Tejvir
Secretary
- Appointed
- 2019-03-14
- Resigned
- 2026-01-13
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SPENCER, Nicola Jane
Secretary
- Appointed
- 2013-08-09
- Resigned
- 2018-06-18
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STEVENSON, Jeremy Alexander
Secretary
- Appointed
- 2011-07-08
- Resigned
- 2016-06-30
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WOOD, Anthony Graham
Secretary
- Appointed
- 2018-06-27
- Resigned
- 2019-03-14
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-05-15
- Resigned
- 1993-03-01
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BROCKETT, Gavin Stuart
Director
- Appointed
- 2012-03-09
- Resigned
- 2013-05-01
- Nationality
- South African
- Residence
- Australia
- Born
- 05/1961
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CHANDLER, Christine Anne
Nominee Director
- Appointed
- 1992-05-15
- Resigned
- 1993-03-01
- Nationality
- British
- Born
- 08/1955
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CHRISTENSEN, Troy
Director
- Appointed
- 2006-09-08
- Resigned
- 2012-12-10
- Nationality
- American
- Residence
- Australia
- Born
- 06/1966
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COLQUHOUN, Anne Therese
Director
- Appointed
- 1993-03-01
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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CREIGHTON, Thomas Hugh
Director
- Appointed
- 2005-04-29
- Resigned
- 2006-09-08
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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EAST, Michael Joseph
Director
- Appointed
- 2016-11-22
- Resigned
- 2017-04-20
- Nationality
- Australian
- Residence
- Australia
- Born
- 02/1959
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ETHERIDGE, Hugh Charles
Director
- Appointed
- 1993-03-01
- Resigned
- 2001-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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GLENNIE, Helen Margaret
Director
- Appointed
- 2009-04-03
- Resigned
- 2010-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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GORST, Steven Lee
Director
- Appointed
- 2013-07-31
- Resigned
- 2017-09-12
- Nationality
- Canadian
- Residence
- Canada
- Born
- 09/1973
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HODGES, Nigel Ian
Director
- Appointed
- 2001-03-22
- Resigned
- 2005-04-29
- Nationality
- British
- Born
- 05/1955
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HUGHES, David John
Director
- Appointed
- 2011-01-31
- Resigned
- 2011-07-08
- Nationality
- Australian
- Residence
- Australia
- Born
- 10/1958
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KLEIN, David
Director
- Appointed
- 2007-03-05
- Resigned
- 2009-04-03
- Nationality
- American
- Born
- 10/1963
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LOUSADA, James David
Director
- Appointed
- 2010-10-18
- Resigned
- 2012-09-05
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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MALHOTRA, Deepak Kumar
Director
- Appointed
- 2008-03-31
- Resigned
- 2011-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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MCKEON, Adrian Francis
Director
- Appointed
- 2018-12-06
- Resigned
- 2020-04-29
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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NICOL, Derek William
Director
- Appointed
- 2024-02-15
- Resigned
- 2025-09-22
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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PETERS, Richard David
Director
- Appointed
- 2003-10-10
- Resigned
- 2005-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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RATCLIFFE, Robert John
Director
- Appointed
- 2014-03-06
- Resigned
- 2016-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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REEVE, Robert Arthur
Nominee Director
- Appointed
- 1992-05-15
- Resigned
- 1993-03-01
- Nationality
- British
- Born
- 09/1931
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RYAN, Julie Anne
Director
- Appointed
- 2017-04-27
- Resigned
- 2018-06-27
- Nationality
- Australian
- Residence
- Australia
- Born
- 11/1980
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SCHAAFSMA, Paul Michael
Director
- Appointed
- 2012-10-24
- Resigned
- 2016-11-22
- Nationality
- Australian
- Residence
- Australia
- Born
- 02/1973
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SHRIMPLIN, Catherine Judith
Director
- Appointed
- 2021-07-29
- Resigned
- 2022-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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SINCLAIR, Timothy James
Director
- Appointed
- 2013-03-14
- Resigned
- 2013-12-11
- Nationality
- Australian
- Residence
- Australia
- Born
- 09/1966
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SINGH, Tejvir
Director
- Appointed
- 2019-03-14
- Resigned
- 2026-01-13
- Nationality
- Australian
- Residence
- Australia
- Born
- 08/1978
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SMITH, Andrew Peter
Director
- Appointed
- 2016-06-30
- Resigned
- 2020-08-31
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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SNOOK, Alastair David James
Director
- Appointed
- 2020-08-31
- Resigned
- 2021-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1983
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STEVENSON, Jeremy Alexander
Director
- Appointed
- 2012-03-09
- Resigned
- 2016-06-30
- Nationality
- Australian
- Residence
- Australia
- Born
- 06/1974
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STEVENSON, Jeremy Alexander
Director
- Appointed
- 2011-07-08
- Resigned
- 2011-07-08
- Nationality
- Australian
- Residence
- Australia
- Born
- 06/1974
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THOMPSON-HILL, Caroline
Director
- Appointed
- 2020-07-17
- Resigned
- 2024-02-15
- Nationality
- British
- Residence
- England
- Born
- 03/1983
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TODD, Keith
Director
- Appointed
- 2016-06-30
- Resigned
- 2018-12-06
- Nationality
- British
- Residence
- Australia
- Born
- 02/1963
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WOOD, Anthony Graham
Director
- Appointed
- 2014-03-06
- Resigned
- 2019-03-14
- Nationality
- Australian
- Residence
- Australia
- Born
- 05/1975
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