VANCO GLOBAL LTD.

03606577
BUILDING 7 FIFTH FLOOR (SOUTH), CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON W4 5YG

People & Contacts

Contact Details
Registered Address BUILDING 7
FIFTH FLOOR (SOUTH), CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON

W4 5YG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VANCO E-SECURITY LIMITED 12 Oct 1998 - 20 Nov 2002
OVAL (1344) LIMITED 30 Jul 1998 - 12 Oct 1998
People

Current directors

MR. BRADLEY PETER KNELLER

Birthdate: Apr 1962

Nationality: BRITISH

Address: BUILDING 7 FIFTH FLOOR (SOUTH) CHISWICK PARK LONDON W45YG

Date Appointed: 07 Jun 2022

Appointment Type: D

Other Appointments: None

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MR. VICTOR SILKIN

Birthdate: Dec 1969

Nationality: BRITISH

Address: BUILDING 7 FIFTH FLOOR (SOUTH), CHISWICK PARK, 566 CHISWICK HIGH ROAD, W45YG

Date Appointed: 27 Nov 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEPHEN DAVID DYDE

Birthdate: Apr 1964

Nationality: BRITISH

Address: FIELD HOUSE CHURCH LANE, HAILEY OX299UD

Date Appointed: 08 Sep 2005

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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SIMON JOHN HARGREAVES

Birthdate: Dec 1962

Nationality: BRITISH

Address: 29A NINE MILE RIDE BERKSHIRE RG404QD

Date Appointed: 30 Sep 1998

Date Resigned: Sep 2005

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: 30 Jul 1998

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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BOLAJI MORUF TAIWO

Birthdate: N/A

Nationality:

Address: SOVEREIGN COURT 635 SIPSON ROAD SIPSON MIDDLESEX UB70JE

Date Appointed: 13 Mar 2013

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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MR WAYNE WINSTON CHURCHILL

Birthdate: Sep 1958

Nationality: SOUTH AFRICAN

Address: TAUNTON HOUSE FREELAND OXFORDSHIRE OX288AQ

Date Appointed: 31 Jul 2001

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ANIL MAHABIR PRASAD GADODIA

Birthdate: Nov 1962

Nationality: INDIAN

Address: 35 ALLIANCE CLOSE MIDDLESEX HA02NG

Date Appointed: 15 Sep 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR. PRAMOD GARG

Birthdate: Aug 1979

Nationality: INDIAN

Address: UNIT 1-2 GREAT WEST PLAZA RIVERBANK WAY MIDDLESEX TW89RE

Date Appointed: 26 Feb 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER GOLDIE

Birthdate: Jun 1960

Nationality: BRITISH

Address: SOVEREIGN COURT 635 SIPSON ROAD SIPSON MIDDLESEX UB70JE

Date Appointed: 08 Jan 2015

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN HARGREAVES

Birthdate: Dec 1962

Nationality: BRITISH

Address: HUNTERS HOUSE BRIDGE ROAD ICKFORD HP189HU

Date Appointed: 30 Sep 1998

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR PETER DOUGLAS JOHNSTON

Birthdate: Oct 1963

Nationality: BRITISH

Address: TANGLEWOOD PETERS LANE BUCKS HP27OLQ

Date Appointed: 03 Sep 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR. DERMOT LUCEY

Birthdate: Jun 1963

Nationality: IRISH

Address: WORLD BUSINESS CENTRE 2 NEWALL ROAD TW62SF

Date Appointed: 31 Jul 2020

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR. HARSH MALHOTRA

Birthdate: May 1966

Nationality: INDIAN

Address: IDEAL APARTMENTS SOCIETY, FLAT NO.6 GULMOHAR ROAD JVPD SCHEME, JUHU 400049

Date Appointed: 09 Dec 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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ANTONY JAMES NESTER

Birthdate: Mar 1960

Nationality: BRITISH

Address: 12 WOODBANK AVENUE BUCKINGHAMSHIRE SL97PY

Date Appointed: 30 Sep 1998

Date Resigned: Feb 2007

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: 30 Jul 1998

Date Resigned: Sep 1998

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: 30 Jul 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PAUL SAUER

Birthdate: Mar 1955

Nationality: AMERICAN

Address: 45 EAST 89 STREET NEW YORK NY10128

Date Appointed: 06 Feb 2009

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR MARK JAMES THOMPSON

Birthdate: Aug 1963

Nationality: BRITISH

Address: THE SAWMILLS PINK LANE WILTSHIRE SN169DS

Date Appointed: 10 Dec 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR EDWARD ALLEN TIMPANY

Birthdate: Apr 1956

Nationality: BRITISH

Address: HAZELEY HOUSE HAZELEY HEATH HAMPSHIRE RG278LT

Date Appointed: 30 Sep 1998

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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