VENDCARE (HOLDINGS) LIMITED
02919807 · Dissolved · Ltd · 32 yrs · Ruislip
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Companies House dossier
VENDCARE (HOLDINGS) LIMITED
02919807Dissolved· Ltd· England Wales· 1994-04-18Incorporated 1994-04-18Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ABRAHAMS, Daniel Henry· DirectorAppointed 2017-10-30
- VRIJLANDT, Jan Marck· DirectorAppointed 2015-10-01
- JONES, Dylan Glynn· DirectorResigned 2015-10-01
- BLUNT, Claire Jacqueline· DirectorResigned 2014-05-30
ABRAHAMS, Daniel Henry
Director
- Appointed
- 2017-10-30
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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VRIJLANDT, Jan Marck
Director
- Appointed
- 2015-10-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 03/1965
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BAKER, Roger Owen
Secretary
- Appointed
- 2007-07-02
- Resigned
- 2008-03-28
- Nationality
- British
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BUCKNALL, Christopher David
Secretary
- Appointed
- 2001-07-20
- Resigned
- 2001-08-15
- Nationality
- British
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COX, Allister Russell
Secretary
- Appointed
- 1998-04-17
- Resigned
- 2001-07-20
- Nationality
- British
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GRAEME, Dorothy May
Nominee Secretary
- Appointed
- 1994-04-18
- Resigned
- 1994-05-25
- Nationality
- British
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LORD, Gordon William
Secretary
- Appointed
- 1997-01-30
- Resigned
- 1997-09-30
- Nationality
- British
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LORD, Gordon William
Secretary
- Appointed
- 1994-05-25
- Resigned
- 1994-10-26
- Nationality
- British
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MASON, Timothy Charles
Secretary
- Appointed
- 2001-08-15
- Resigned
- 2006-03-10
- Nationality
- British
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MERCER, Roderick
Secretary
- Appointed
- 2008-03-28
- Resigned
- 2009-11-10
- Nationality
- British
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MILLER, Simon Jonathan
Secretary
- Appointed
- 1999-07-21
- Resigned
- 2001-07-20
- Nationality
- British
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PAYNE, Michael John
Secretary
- Appointed
- 2009-11-10
- Resigned
- 2012-09-06
- Nationality
- British
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PEGG, Jane
Secretary
- Appointed
- 2006-03-10
- Resigned
- 2007-07-02
- Nationality
- British
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PICKERILL, David Keith
Secretary
- Appointed
- 1997-09-30
- Resigned
- 1998-04-17
- Nationality
- British
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STOKES, Mark Bryan
Secretary
- Appointed
- 1994-10-26
- Resigned
- 1997-01-30
- Nationality
- British
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BAKER, Roger Owen
Director
- Appointed
- 2007-06-28
- Resigned
- 2007-07-02
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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BLUNT, Claire Jacqueline
Director
- Appointed
- 2013-06-28
- Resigned
- 2014-05-30
- Nationality
- British
- Residence
- Uk
- Born
- 08/1967
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BUCKNALL, Christopher David
Director
- Appointed
- 2001-07-20
- Resigned
- 2005-12-05
- Nationality
- British
- Born
- 02/1950
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BURROWS, Helen
Director
- Appointed
- 2012-08-28
- Resigned
- 2013-06-28
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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COX, Allister Russell
Director
- Appointed
- 1998-04-17
- Resigned
- 2001-07-20
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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GRAEME, Lesley Joyce
Nominee Director
- Appointed
- 1994-04-18
- Resigned
- 1994-05-25
- Nationality
- British
- Born
- 12/1953
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JONES, Dylan Glynn
Director
- Appointed
- 2014-04-01
- Resigned
- 2015-10-01
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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LANCASTER, James
Director
- Appointed
- 1998-04-17
- Resigned
- 2001-07-20
- Nationality
- British
- Residence
- England
- Born
- 02/1948
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LOMAX, Ian Peter
Director
- Appointed
- 1996-04-30
- Resigned
- 1998-04-17
- Nationality
- British
- Born
- 06/1959
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LORD, Gordon William
Director
- Appointed
- 1994-05-25
- Resigned
- 1998-04-17
- Nationality
- British
- Born
- 06/1942
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MACKINTOSH, Alistair Angus
Director
- Appointed
- 1994-06-29
- Resigned
- 1998-03-24
- Nationality
- British
- Born
- 03/1963
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MEE, Andy Edward
Director
- Appointed
- 2005-12-05
- Resigned
- 2012-10-15
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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MORTIMER, David Grant
Director
- Appointed
- 2006-01-04
- Resigned
- 2007-05-31
- Nationality
- British
- Born
- 05/1953
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PAYNE, Michael John
Director
- Appointed
- 2010-09-30
- Resigned
- 2012-09-06
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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SCHWAB, Martin
Director
- Appointed
- 2007-07-02
- Resigned
- 2010-09-30
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 08/1966
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TOMPSETT, Rodney Graham
Director
- Appointed
- 1994-05-25
- Resigned
- 1998-04-17
- Nationality
- British
- Born
- 03/1953
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TYDEMAN, Justin Antony James
Director
- Appointed
- 2001-07-20
- Resigned
- 2005-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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