VION SUBCO SF LIMITED

02699267
55 BAKER STREET LONDON W1U 7EU

People & Contacts

Contact Details
Registered Address 55 BAKER STREET
LONDON

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 29 Oct 2010

Appointment Type: C

Other Appointments: None

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MR LEON BARRY ABBITT

Birthdate: May 1960

Nationality: BRITISH

Address: SYNDALE COURT STADIUM WAY EUROLINK BUSINESS PARK KENT ME103SP

Date Appointed: 25 Jun 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 20 Mar 1992

Date Resigned: Jun 1992

Appointment Type: PC

Other Appointments: None

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MARGARET PATRICIA DRAGE

Birthdate: Feb 1938

Nationality: BRITISH

Address: CLEVELAND 7 ST JOHNS ROAD ESSEX IG101RZ

Date Appointed: 04 Jun 1992

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 22 Sep 2008

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MR ALBERT MCGOVERN

Birthdate: Feb 1960

Nationality: BRITISH

Address: 70 LATHAM ROAD KENT DA67NQ

Date Appointed: 19 May 1997

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MR ROY MARTIN ANDERSON

Birthdate: Jun 1950

Nationality: BRITISH

Address: 14 WHARF ROAD PONDERS END MIDDLESEX EN34TD

Date Appointed: 01 May 2003

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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PAUL ANDREW BURKITT

Birthdate: Mar 1962

Nationality: BRITISH

Address: 41 DERWENT WAY BLACK NOTLEY ESSEX CM78UH

Date Appointed: 01 Nov 1993

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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ANTHONY MARTIN CHRISTIAANSE

Birthdate: Apr 1962

Nationality: DUTCH

Address: 'S-GRAVENWEG 551

Date Appointed: 12 Mar 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL DRAGE

Birthdate: Sep 1940

Nationality: BRITISH

Address: CLEVELAND 7 ST JOHNS ROAD ESSEX IG101RZ

Date Appointed: 04 Jun 1992

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RONALD WILLIAM FRANCIS

Birthdate: Feb 1961

Nationality: BRITISH

Address: 7 BAIN SQUARE KIRKTON CAMPUS EH547DQ

Date Appointed: 05 Mar 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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BRIAN IRVING HOMEWOOD

Birthdate: Aug 1953

Nationality: BRITISH

Address: 20 CEDAR CLOSE GRAFHAM CAMBRIDGESHIRE PE280DZ

Date Appointed: 08 Aug 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MAARTEN KUSTERS

Birthdate: Dec 1962

Nationality: DUTCH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 01 Mar 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR MACDONALD

Birthdate: May 1954

Nationality: BRITISH

Address: THREE GABLES LITTLE TOP LANE LOUND NOTTINGHAMSHIRE DN228RH

Date Appointed: 12 Jul 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR RODNEY JAMES MASTERS

Birthdate: Nov 1947

Nationality: BRITISH

Address: 14 BEDFORD ROAD HERTFORDSHIRE SG64DJ

Date Appointed: 04 Jun 1992

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR ALBERT MCGOVERN

Birthdate: Feb 1960

Nationality: BRITISH

Address: 70 LATHAM ROAD KENT DA67NQ

Date Appointed: 03 May 1999

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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DAVID LAURENCE MOSS

Birthdate: May 1961

Nationality: BRITISH

Address: 13 MINNIEDALE SURREY KT58DH

Date Appointed: 30 Jun 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES PAUL

Birthdate: May 1963

Nationality: BRITISH

Address: 14 WHARF ROAD PONDERS END MIDDLESEX EN34TD

Date Appointed: 01 May 2003

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL TERRY SAGGERS

Birthdate: Nov 1942

Nationality: BRITISH

Address: 7 GLOBE COURT BENGEO STREET BENGEO HERTFORDSHIRE SG143HA

Date Appointed: 20 Mar 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MARK ALEXANDER STEVEN

Birthdate: Nov 1962

Nationality: BRITISH

Address: 7 BAIN SQUARE KIRKTON CAMPUS EH547DQ

Date Appointed: 19 Apr 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR LOUIS ANTOINE MARIA VERNAUS

Birthdate: Mar 1965

Nationality: DUTCH

Address: 7 BAIN SQUARE KIRKTON CAMPUS EH547DQ

Date Appointed: 01 Mar 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR COLIN VINCENT WRIGHT

Birthdate: Dec 1961

Nationality: BRITISH

Address: BENTLEY HALL FENNEY BENTLEY DERBYSHIRE DE61LE

Date Appointed: 12 Jul 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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