VBR INVESTMENTS NOMINEE LIMITED
04825441 · Dissolved · Ltd · 23 yrs · London
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VBR INVESTMENTS NOMINEE LIMITED
04825441Dissolved· Ltd· England Wales· 2003-07-08Incorporated 2003-07-08Health 11/100 · Risk
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CHEYNE, Matthew Mackenzie· DirectorAppointed 2015-01-22
- ALCOCK, Charles Anthony· DirectorAppointed 2013-01-15
- FRASER, Hugh Macpherson Cameron· DirectorAppointed 2013-01-15
- GILCHRIST, Teresa Laura Harriet· DirectorAppointed 2013-01-15
PEARMAN, Thomas Joseph
Secretary
- Appointed
- 2012-12-21
- Nationality
- British
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ALCOCK, Charles Anthony
Director
- Appointed
- 2013-01-15
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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CHEYNE, Matthew Mackenzie
Director
- Appointed
- 2015-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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CROFT-SHARLAND, Richard Martin Hamlton
Director
- Appointed
- 2012-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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FRASER, Hugh Macpherson Cameron
Director
- Appointed
- 2013-01-15
- Nationality
- British
- Residence
- Netherlands
- Born
- 02/1973
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GILCHRIST, Teresa Laura Harriet
Director
- Appointed
- 2013-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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JENKINS, John Andrew
Director
- Appointed
- 2012-12-21
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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PEARMAN, Thomas Joseph
Director
- Appointed
- 2012-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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JENKINSON, Louisa Jane
Secretary
- Appointed
- 2004-06-23
- Resigned
- 2007-04-20
- Nationality
- British
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MCKENZIE, John Hume
Secretary
- Appointed
- 2003-08-07
- Resigned
- 2004-06-23
- Nationality
- British
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MILLER, Philip
Secretary
- Appointed
- 2007-04-20
- Resigned
- 2008-07-31
- Nationality
- British
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OWEN, Stephen
Secretary
- Appointed
- 2008-07-31
- Resigned
- 2011-04-11
- Nationality
- Other
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WYLLIE, Alison
Secretary
- Appointed
- 2011-04-11
- Resigned
- 2012-12-21
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-07-08
- Resigned
- 2003-08-07
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BOND, Iain Douglas
Director
- Appointed
- 2003-11-27
- Resigned
- 2012-12-21
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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DE ALBUQUERQUE, Simon Peter
Director
- Appointed
- 2003-08-13
- Resigned
- 2008-03-05
- Nationality
- British
- Residence
- England
- Born
- 09/1952
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GLOVER, Edward Douglas
Director
- Appointed
- 2003-08-13
- Resigned
- 2011-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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GUIONNEAU, Werner Marc Friedrich Von
Director
- Appointed
- 2003-08-07
- Resigned
- 2012-12-21
- Nationality
- German
- Residence
- United Kingdom
- Born
- 04/1957
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LAYTON, Matthew Robert
Nominee Director
- Appointed
- 2003-07-08
- Resigned
- 2003-08-07
- Nationality
- British
- Born
- 02/1961
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MACKEY, Paul Emmanuel
Director
- Appointed
- 2003-08-13
- Resigned
- 2010-09-29
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1959
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PUDGE, David John
Director
- Appointed
- 2003-07-08
- Resigned
- 2003-08-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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THORP, Timothy Geoffrey
Director
- Appointed
- 2003-08-07
- Resigned
- 2012-12-21
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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TSOUROUS, Lucy Anna
Director
- Appointed
- 2003-11-27
- Resigned
- 2009-01-11
- Nationality
- British
- Born
- 04/1969
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