VETCO GROUP

VETCO GROUP is a Private Unlimited currently dissolved, incorporated on 2003-07-08. There are 0 active officer(s) on record. 2 charge(s) registered, 0 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

OAKWOOD CORPORATE SECRETARY LIMITED· Corporate Secretary
Appointed 2019-12-09
BUDGE, Andrew Thomas Peter· Director
Appointed 2017-11-08
MATHUR, Akhlesh Prasad· Director
Appointed 2017-11-08
SLOAN, Alasdair Murray Campbell· Director
Resigned 2017-11-08

OAKWOOD CORPORATE SECRETARY LIMITED

Corporate Secretary

Active

Appointed: 2019-12-09

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BUDGE, Andrew Thomas Peter

Director

Active

Appointed: 2017-11-08
Nationality: British
Residence: United Kingdom
Born: 11/1973

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MATHUR, Akhlesh Prasad

Director

Active

Appointed: 2017-11-08
Nationality: British
Residence: United Kingdom
Born: 04/1972

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BAKHSHOV, Alex

Secretary

Resigned

Appointed: 2007-02-23
Resigned: 2009-12-22
Nationality: British

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KENNEDY, John William

Secretary

Resigned

Appointed: 2003-07-23
Resigned: 2005-03-01
Nationality: Irish

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KENNEDY, Patrick John

Secretary

Resigned

Appointed: 2005-03-01
Resigned: 2007-02-23
Nationality: British

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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2003-07-08
Resigned: 2003-07-23

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APPS, Conrad Joseph

Director

Resigned

Appointed: 2011-11-29
Resigned: 2014-10-03
Nationality: British Maltese
Residence: United Kingdom
Born: 03/1968

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ARNEY, John

Director

Resigned

Appointed: 2003-07-23
Resigned: 2004-07-12
Nationality: British
Born: 02/1968

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BAKHSHOV, Alex

Director

Resigned

Appointed: 2007-02-23
Resigned: 2010-01-05
Nationality: British
Born: 12/1965

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CAMPORI, Antonio

Director

Resigned

Appointed: 2012-03-07
Resigned: 2013-11-05
Nationality: Italian
Residence: United Kingdom
Born: 12/1965

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CORBIN, Matthew William John

Director

Resigned

Appointed: 2010-08-12
Resigned: 2011-12-14
Nationality: British
Residence: United Kingdom
Born: 10/1973

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COX, Stephen Robert

Director

Resigned

Appointed: 2009-09-01
Resigned: 2010-05-17
Nationality: British
Born: 06/1977

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DEIGHAN, Colm Martin

Director

Resigned

Appointed: 2014-09-19
Resigned: 2016-03-24
Nationality: Irish
Residence: United Kingdom
Born: 01/1970

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FOUGNER, Erik

Director

Resigned

Appointed: 2004-07-12
Resigned: 2005-03-01
Nationality: Swiss
Residence: Switzerland
Born: 05/1958

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GOODE, Peter Allan

Director

Resigned

Appointed: 2005-03-01
Resigned: 2007-02-23
Nationality: Australian
Born: 01/1957

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GUMIENNY, Marek Stefan

Director

Resigned

Appointed: 2003-07-23
Resigned: 2004-07-12
Nationality: British
Residence: United Kingdom
Born: 03/1959

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HOFFMANN, Stephanie

Director

Resigned

Appointed: 2010-05-17
Resigned: 2012-11-07
Nationality: German
Residence: Scotland
Born: 12/1971

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HOUSTON, John Joseph

Director

Resigned

Appointed: 2008-07-25
Resigned: 2009-08-31
Nationality: British
Residence: Scotland
Born: 08/1964

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KENNEDY, John William

Director

Resigned

Appointed: 2003-07-23
Resigned: 2006-05-04
Nationality: Irish
Residence: United Kingdom
Born: 02/1950

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KENNEDY, Patrick John

Director

Resigned

Appointed: 2004-07-12
Resigned: 2007-02-23
Nationality: British
Residence: United Kingdom
Born: 12/1965

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LAMONT, David Turch

Director

Resigned

Appointed: 2007-02-23
Resigned: 2008-01-04
Nationality: Australian
Residence: United Kingdom
Born: 08/1960

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LARSSEN, Davis Marc

Director

Resigned

Appointed: 2007-02-23
Resigned: 2008-07-31
Nationality: British
Residence: United Kingdom
Born: 10/1971

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LAYTON, Matthew Robert

Nominee Director

Resigned

Appointed: 2003-07-08
Resigned: 2003-07-23
Nationality: British
Born: 02/1961

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PALMER, Shaun

Director

Resigned

Appointed: 2007-02-19
Resigned: 2007-05-31
Nationality: Australian
Born: 07/1950

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PUDGE, David John

Director

Resigned

Appointed: 2003-07-08
Resigned: 2003-07-23
Nationality: British
Residence: United Kingdom
Born: 08/1965

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SLOAN, Alasdair Murray Campbell

Director

Resigned

Appointed: 2014-09-19
Resigned: 2017-11-08
Nationality: British
Residence: Scotland
Born: 03/1967

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SMITH, Kevin Patrick

Director

Resigned

Appointed: 2016-05-25
Resigned: 2017-08-18
Nationality: American
Residence: United Kingdom
Born: 02/1979

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SPENCE, Stuart Andrew

Director

Resigned

Appointed: 2006-12-07
Resigned: 2007-02-23
Nationality: British
Born: 04/1969

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VINCENT, Kirk

Director

Resigned

Appointed: 2005-03-01
Resigned: 2007-02-23
Nationality: American
Born: 02/1949

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WARE, Henry John

Director

Resigned

Appointed: 2008-07-17
Resigned: 2010-08-16
Nationality: British
Born: 01/1965

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