VENDCARE (HOLDINGS) LIMITED

02919807
APOLLO HOUSE WEST END ROAD ODYSSEY BUSINESS PARK RUISLIP HA4 6QD

People & Contacts

Contact Details
Registered Address APOLLO HOUSE
WEST END ROAD ODYSSEY BUSINESS PARK RUISLIP

HA4 6QD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AVERYSTAR LIMITED 04 Jul 1994 - 23 Aug 1995
AVERYSTAR LIMITED 18 Apr 1994 - 21 Jun 1994
VENDCARE SERVICES LIMITED 21 Jun 1994 - 04 Jul 1994
People

Current directors

MR DANIEL HENRY ABRAHAMS

Birthdate: Nov 1973

Nationality: BRITISH

Address: APOLLO HOUSE ODYSSEY BUSINESS PARK WEST END ROAD MIDDLESEX HA46QD

Date Appointed: 30 Oct 2017

Appointment Type: D

Other Appointments: None

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MR JAN MARCK VRIJLANDT

Birthdate: Feb 1965

Nationality: DUTCH

Address: APOLLO HOUSE WEST END ROAD ODYSSEY BUSINESS PARK MIDDLESEX HA46QD

Date Appointed: 01 Oct 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROGER OWEN BAKER

Birthdate: Jun 1962

Nationality: BRITISH

Address: AMPFIELD HOUSE BLACKHEATH SURREY GU48RD

Date Appointed: 02 Jul 2007

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER DAVID BUCKNALL

Birthdate: Jan 1950

Nationality: BRITISH

Address: 51 BRACKENDALE ROAD SURREY GU152JS

Date Appointed: 20 Jul 2001

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MR ALLISTER RUSSELL COX

Birthdate: Jun 1962

Nationality: BRITISH

Address: THE SMALL HOUSE MYNTHURST LEIGH SURREY RH28RJ

Date Appointed: 17 Apr 1998

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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DOROTHY MAY GRAEME

Birthdate: Apr 1919

Nationality: BRITISH

Address: 61 FAIRVIEW AVENUE KENT ME80QP

Date Appointed: 18 Apr 1994

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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GORDON WILLIAM LORD

Birthdate: May 1942

Nationality: BRITISH

Address: 27 DONNERVILLE GARDENS ADMASTON SALOP TF50DE

Date Appointed: 25 May 1994

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY CHARLES MASON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 231 STATION ROAD KNOWLE WEST MIDLANDS B930PU

Date Appointed: 15 Aug 2001

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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RODERICK MERCER

Birthdate: Jul 1960

Nationality: BRITISH

Address: SLIPE CHARVIL LANE SONNING BERKSHIRE RG46TH

Date Appointed: 28 Mar 2008

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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SIMON JONATHAN MILLER

Birthdate: Jun 1963

Nationality: BRITISH

Address: 12 CRABTREES ESSEX CB113BH

Date Appointed: 21 Jul 1999

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN PAYNE

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 2 CARTEL BUSINESS CENTRE WADE ROAD HAMPSHIRE RG248FW

Date Appointed: 10 Nov 2009

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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JANE PEGG

Birthdate: N/A

Nationality: BRITISH

Address: BRICKYARD COTTAGE RUSHOCK WORCESTERSHIRE WR90NS

Date Appointed: 10 Mar 2006

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MR DAVID KEITH PICKERILL

Birthdate: Feb 1957

Nationality: BRITISH

Address: 2 ROMAN WAY BIRMINGHAM ROAD WORCESTERSHIRE B610DT

Date Appointed: 30 Sep 1997

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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MARK BRYAN STOKES

Birthdate: Dec 1964

Nationality: BRITISH

Address: 1 COPPICE GROVE STAFFORDSHIRE WS149PR

Date Appointed: 26 Oct 1994

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MR ROGER OWEN BAKER

Birthdate: Jun 1962

Nationality: BRITISH

Address: AMPFIELD HOUSE BLACKHEATH SURREY GU48RD

Date Appointed: 28 Jun 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MRS CLAIRE JACQUELINE BLUNT

Birthdate: Jul 1967

Nationality: BRITISH

Address: APOLLO HOUSE WEST END ROAD ODYSSEY BUSINESS PARK MIDDLESEX HA46QD

Date Appointed: 28 Jun 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID BUCKNALL

Birthdate: Jan 1950

Nationality: BRITISH

Address: 51 BRACKENDALE ROAD SURREY GU152JS

Date Appointed: 20 Jul 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MRS HELEN BURROWS

Birthdate: Jun 1964

Nationality: BRITISH

Address: UNIT 2 CARTEL BUSINESS CENTRE WADE ROAD HAMPSHIRE RG248FW

Date Appointed: 28 Aug 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR ALLISTER RUSSELL COX

Birthdate: Jun 1962

Nationality: BRITISH

Address: THE SMALL HOUSE MYNTHURST LEIGH SURREY RH28RJ

Date Appointed: 17 Apr 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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LESLEY JOYCE GRAEME

Birthdate: Nov 1953

Nationality: BRITISH

Address: 61 FAIRVIEW AVENUE KENT ME80QP

Date Appointed: 18 Apr 1994

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR DYLAN GLYNN JONES

Birthdate: Dec 1959

Nationality: BRITISH

Address: APOLLO HOUSE WEST END ROAD ODYSSEY BUSINESS PARK MIDDLESEX HA46QD

Date Appointed: 01 Apr 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES LANCASTER

Birthdate: Jan 1948

Nationality: BRITISH

Address: UPPER CHILDOWN ACCOMODATION ROAD SURREY KT160EJ

Date Appointed: 17 Apr 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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IAN PETER LOMAX

Birthdate: May 1959

Nationality: BRITISH

Address: 3 THE GLADE BUCKINGHAMSHIRE SL97HZ

Date Appointed: 30 Apr 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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GORDON WILLIAM LORD

Birthdate: May 1942

Nationality: BRITISH

Address: 27 DONNERVILLE GARDENS ADMASTON SALOP TF50DE

Date Appointed: 25 May 1994

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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ALISTAIR ANGUS MACKINTOSH

Birthdate: Feb 1963

Nationality: BRITISH

Address: WHITECROFT TILFORD ROAD SURREY GU98HX

Date Appointed: 29 Jun 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR ANDY EDWARD MEE

Birthdate: Jun 1963

Nationality: BRITISH

Address: LOUGHGLYNN BUNSTRUX HERTS HP234HT

Date Appointed: 05 Dec 2005

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID GRANT MORTIMER

Birthdate: Apr 1953

Nationality: BRITISH

Address: 86 FRENCHAY ROAD OXFORDSHIRE OX26TF

Date Appointed: 04 Jan 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN PAYNE

Birthdate: Oct 1965

Nationality: BRITISH

Address: APOLLO HOUSE WEST END ROAD ODYSSEY BUSINESS PARK MIDDLESEX HA46QD

Date Appointed: 30 Sep 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MARTIN SCHWAB

Birthdate: Jul 1966

Nationality: SWISS

Address: EEBRUNNESTRASSE 26 5212

Date Appointed: 02 Jul 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR RODNEY GRAHAM TOMPSETT

Birthdate: Feb 1953

Nationality: BRITISH

Address: 11 CHATSWORTH GARDENS KEEPERS GATE TETTENHALL WV68UU

Date Appointed: 25 May 1994

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR JUSTIN ANTONY JAMES TYDEMAN

Birthdate: Jun 1970

Nationality: BRITISH

Address: 63A MARLBOROUGH PLACE ST JOHN'S WOOD NW80PT

Date Appointed: 20 Jul 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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