VALCON GROUP UK LIMITED

02123343
55 LOUDOUN ROAD ST. JOHN'S WOOD LONDON NW8 0DL

People & Contacts

Contact Details
Registered Address 55
LOUDOUN ROAD ST. JOHN'S WOOD LONDON

NW8 0DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VIQTOR DAVIS UK LTD 18 Jan 2019 - 01 Nov 2021
ENTITY SOFTWARE LIMITED 18 Oct 1989 - 28 Oct 1997
ENTITY GROUP LIMITED 28 Oct 1997 - 18 Jan 2019
NEROPOST LIMITED 15 Apr 1987 - 18 Oct 1989
People

Current directors

MR GERARD PIETER MARIE VAN DEN GOOR

Birthdate: Jan 1969

Nationality: DUTCH

Address: 55 LOUDOUN ROAD ST. JOHN'S WOOD NW80DL

Date Appointed: 23 Mar 2021

Appointment Type: D

Other Appointments: None

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ROSS WILLIAMSON

Birthdate: Aug 1962

Nationality: BRITISH

Address: 55 LOUDOUN ROAD ST. JOHN'S WOOD NW80DL

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DOMINIC JAMES CROSSFIELD SWAFFER

Birthdate: N/A

Nationality:

Address: 55 LOUDOUN ROAD ST. JOHN'S WOOD NW80DL

Date Appointed: 23 Mar 2021

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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GEOFFREY MICHAEL TOBIAS

Birthdate: N/A

Nationality: BRITISH

Address: 22 GEFFERS RIDE BERKSHIRE SL57JY

Date Appointed: 11 Feb 1997

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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MR COLIN RICHARD WICKS

Birthdate: Nov 1940

Nationality: BRITISH

Address: 18 ST PETERS STREET KENT CT139BW

Date Appointed: 20 Nov 1991

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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MR JOHN ANTHONY BRAITHWAITE

Birthdate: Apr 1944

Nationality: BRITISH

Address: TETHERINGS MYSTOLE KENT CT47DB

Date Appointed: 11 Feb 1997

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PETER FINLAY

Birthdate: Sep 1951

Nationality: BRITISH

Address: 55 LOUDOUN ROAD ST. JOHN'S WOOD NW80DL

Date Appointed: 20 Nov 1991

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD LOUIS FOSKETT

Birthdate: Nov 1954

Nationality: BRITISH

Address: 55 LOUDOUN ROAD ST. JOHN'S WOOD NW80DL

Date Appointed: 01 Dec 2001

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR THOMAS PRESTON GREGG

Birthdate: Oct 1969

Nationality: AMERICAN

Address: 711 MARINER TEXAS 78734

Date Appointed: 23 Feb 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT ANDREW HORTON

Birthdate: Sep 1953

Nationality: BRITISH

Address: EATHORPE PARK LODGE FOSSE WAY EATHORPE WARWICKSHIRE CV339DQ

Date Appointed: 01 Apr 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GRUFFYDD OWEN

Birthdate: Mar 1954

Nationality: BRITISH

Address: 2 LAYTOM RISE TILEHURST BERKSHIRE RG36FQ

Date Appointed: 20 Nov 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN PARRY

Birthdate: Nov 1956

Nationality: BRITISH

Address: 55 LOUDOUN ROAD ST. JOHN'S WOOD NW80DL

Date Appointed: 01 Jan 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR ADAM JONATHAN SMITH

Birthdate: Jun 1966

Nationality: BRITISH

Address: 55 LOUDOUN ROAD ST. JOHN'S WOOD NW80DL

Date Appointed: 01 Jun 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR IVO-PAUL PHILIP TUMMERS

Birthdate: Jun 1968

Nationality: DUTCH

Address: 55 LOUDOUN ROAD ST. JOHN'S WOOD NW80DL

Date Appointed: 26 Jul 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR KEVIN THOMAS WHEELER

Birthdate: Oct 1981

Nationality: BRITISH

Address: 55 LOUDOUN ROAD ST. JOHN'S WOOD NW80DL

Date Appointed: 01 Nov 2016

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR COLIN RICHARD WICKS

Birthdate: Nov 1940

Nationality: BRITISH

Address: 18 ST PETERS STREET KENT CT139BW

Date Appointed: 20 Nov 1991

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN WILKINSON

Birthdate: Apr 1967

Nationality: AMERICAN

Address: 1609 LAKECLIFF HILLS LN TEXAS 78732-0000

Date Appointed: 23 Feb 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES ANDREW WILKINSON

Birthdate: Dec 1964

Nationality: BRITISH

Address: 55 LOUDOUN ROAD ST. JOHN'S WOOD NW80DL

Date Appointed: 31 May 2011

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR PHILIP WILLIAM ROLFE

Birthdate: Dec 1969

Nationality: BRITISH

Address: 55 LOUDOUN ROAD ST. JOHN'S WOOD NW80DL

Date Appointed: 15 Apr 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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