VESTEY FARMS LIMITED

03271613
3RD FLOOR, 7 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1BB

People & Contacts

Contact Details
Registered Address 3RD FLOOR, 7
HOWICK PLACE LONDON UNITED KINGDOM

SW1P 1BB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OVAL (1125) LIMITED 31 Oct 1996 - 20 Dec 1996
People

Current directors

MR NEIL THORNTON

Birthdate: N/A

Nationality:

Address: 3RD FLOOR, 7 HOWICK PLACE SW1P1BB

Date Appointed: 01 May 2019

Appointment Type: C

Other Appointments: None

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MR BRETT GEOFFREY SUMNER

Birthdate: Feb 1973

Nationality: BRITISH

Address: 3RD FLOOR, 7 HOWICK PLACE SW1P1BB

Date Appointed: 02 Apr 2024

Appointment Type: D

Other Appointments: None

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MR GEORGE MOUBRAY WILLIAM VESTEY

Birthdate: Aug 1964

Nationality: BRITISH

Address: 3RD FLOOR, 7 HOWICK PLACE SW1P1BB

Date Appointed: 15 Feb 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

REGINALD ERIC BLAIR

Birthdate: Nov 1944

Nationality: BRITISH

Address: 22 THE RIDINGS ESSEX SF89QZ

Date Appointed: 01 Aug 2001

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MR JOHN RICHARD CUTHBERT

Birthdate: Jan 1944

Nationality: BRITISH

Address: 22 THE AVENUE HERTFORDSHIRE EN61EB

Date Appointed: 10 Dec 1996

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MARIO KLUEGEL

Birthdate: Apr 1968

Nationality: GERMAN

Address: DOERPSTRAT 59 D 23898

Date Appointed: 26 Nov 2004

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 31 Oct 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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MR MARCO ALESSANDRO PIERLEONI

Birthdate: Jan 1965

Nationality: BRITISH

Address: 4 CEDAR WAY HERTFORDSHIRE HP42LD

Date Appointed: 31 Dec 2002

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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SIR JOHN ALEXANDER COLLINS

Birthdate: Nov 1941

Nationality: BRITISH

Address: FLAT 4 63 MILLBANK TERRACES SW1P4RW

Date Appointed: 10 Dec 1996

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT HAMILTON COOPER

Birthdate: Jun 1946

Nationality: BRITISH

Address: GREAT YEWS LUBBOCK ROAD KENT BR75LA

Date Appointed: 10 Dec 1996

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR COLIN GEORGE COPLAND

Birthdate: Apr 1954

Nationality: BRITISH

Address: 29 ULLSWATER CRESCENT SURREY CR52HR

Date Appointed: 15 Feb 2019

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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JESPER SCHEEL EDELMANN

Birthdate: Apr 1947

Nationality: DANISH

Address: 4 LITTLE DORCHESTER COURT 139 PAVILION ROAD SW1X0BL

Date Appointed: 14 Mar 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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HANS ULLRICH GOEBEL

Birthdate: Dec 1962

Nationality: GERMAN

Address: KLOSTERFELD 13 SCHARNEBECK 21379

Date Appointed: 01 Jan 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MARIO KLUEGEL

Birthdate: Apr 1968

Nationality: GERMAN

Address: 1 HORESTRASSE 72 GERMANY

Date Appointed: 10 Jun 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR KLAUS WILLI MATZEN

Birthdate: Oct 1940

Nationality: GERMAN

Address: WIRTSCHAFTSPRÜFER STEUERBERATER RECHTSANWALT HERMANNSTR. 46 20095

Date Appointed: 01 Jan 2013

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 31 Oct 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 31 Oct 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR MARCO ALESSANDRO PIERLEONI

Birthdate: Jan 1965

Nationality: BRITISH

Address: 4 CEDAR WAY HERTFORDSHIRE HP42LD

Date Appointed: 15 Mar 2006

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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THORSTEN RACHOW

Birthdate: Mar 1961

Nationality: GERMANY

Address: ULZBURGER LANDSTRASSE 484 D 25481

Date Appointed: 26 Nov 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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