VENDEPAC HOLDINGS LIMITED

03073709
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ

People & Contacts

Contact Details
Registered Address PARKLANDS COURT 24 PARKLANDS
BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS

B45 9PZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TM GROUP LIMITED 01 May 1998 - 30 Jul 2001
SHINEPANEL LIMITED 28 Jun 1995 - 25 Jul 1995
TM GROUP HOLDINGS LIMITED 25 Jul 1995 - 01 May 1998
People

Current directors

COMPASS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 24 Dec 2008

Appointment Type: C

Other Appointments: None

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MISS JODI LEA

Birthdate: Mar 1982

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 03 Sep 2018

Appointment Type: D

Other Appointments: None

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MR ROBIN RONALD MILLS

Birthdate: Mar 1967

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM WEST MIDLANDS B459PZ

Date Appointed: 31 Jul 2021

Appointment Type: D

Other Appointments: None

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MR GARETH JONATHAN SHARPE

Birthdate: Apr 1980

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 02 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER HOWARD BARNES

Birthdate: Jan 1947

Nationality: BRITISH

Address: 11 HEPPLEWHITE CLOSE BAUGHURST HAMPSHIRE RG265HD

Date Appointed: 08 Dec 2000

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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JEREMY MATTHEW GEORGE BELL

Birthdate: Mar 1969

Nationality: BRITISH

Address: 48 DEFOE HOUSE BARBICAN EC2Y8DN

Date Appointed: 03 Jul 1995

Date Resigned: Jul 1995

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: 14 Jul 1995

Date Resigned: Dec 2000

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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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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JANE PEGG

Birthdate: N/A

Nationality: BRITISH

Address: BRICKYARD COTTAGE RUSHOCK WORCESTERSHIRE WR90NS

Date Appointed: 10 Mar 2006

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 28 Jun 1995

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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JEREMY MATTHEW GEORGE BELL

Birthdate: Mar 1969

Nationality: BRITISH

Address: 48 DEFOE HOUSE BARBICAN EC2Y8DN

Date Appointed: 03 Jul 1995

Date Resigned: Jul 1995

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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CAROLINE FRANCES CORBY

Birthdate: Dec 1964

Nationality: BRITISH

Address: 85 LEVERTON STREET NW5

Date Appointed: 11 Feb 1997

Date Resigned: May 1999

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: 14 Jul 1995

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR ROGER ARTHUR DOWNING

Birthdate: Apr 1960

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 01 Dec 2011

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MS KATE DUNHAM

Birthdate: Apr 1970

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 01 Feb 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY GALVIN

Birthdate: Aug 1967

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK WEST MIDLANDS B459PZ

Date Appointed: 31 Dec 2010

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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ELIZABETH MARY GRANT

Birthdate: Sep 1969

Nationality: BRITISH

Address: 38A LAVENDER GARDENS SW111DN

Date Appointed: 03 Jul 1995

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MRS ALISON JANE HENRIKSEN

Birthdate: Sep 1967

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 30 Dec 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 28 Jun 1995

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN KEEN

Birthdate: May 1945

Nationality: BRITISH

Address: 4 BOYNTON DRIVE MAPPERLEY NG33EP

Date Appointed: 21 Jul 1995

Date Resigned: Dec 1999

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: 14 Jul 1995

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN MAGUIRE

Birthdate: Sep 1971

Nationality: BRITISH

Address: 75 HIGH STREET HAMPTON IN ARDEN B920AE

Date Appointed: 18 Sep 2007

Date Resigned: Dec 2011

Appointment Type: PD

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: 27 Feb 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MARY MASTERSON

Birthdate: Sep 1956

Nationality: BRITISH

Address: 19 TOWER ROAD MIDDLESEX TW144PD

Date Appointed: 24 Jul 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR DONALD CECIL MCCRICKARD

Birthdate: Nov 1936

Nationality: BRITISH

Address: CROWPITS HOUSE WILDERNESS LANE EAST SUSSEX TN224HB

Date Appointed: 13 Mar 1996

Date Resigned: Apr 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: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR PHILIP MITCHELL

Birthdate: Sep 1948

Nationality: BRITISH

Address: 3 WHITE HOUSE DRIVE MERROW SURREY GU12SU

Date Appointed: 21 Jul 1995

Date Resigned: Mar 1999

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 JAMES OWEN

Birthdate: Nov 1964

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM WEST MIDLANDS B459PZ

Date Appointed: 30 Apr 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MRS SARAH JANE SERGEANT

Birthdate: Apr 1973

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 01 Dec 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR NEIL REYNOLDS SMITH

Birthdate: Dec 1964

Nationality: BRITISH

Address: LITTLE OAKS 11 STONEYFIELDS FARNHAM ENGLAND GU98DU

Date Appointed: 24 Dec 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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DAVID WARWICK SYMONDSON

Birthdate: Jul 1955

Nationality: BRITISH

Address: 10 PREBEND GARDENS CHISWICK W41TW

Date Appointed: 24 Jul 1995

Date Resigned: Apr 1999

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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