VESTED EMPLOYEE BENEFITS LIMITED

03893679
WHINFIELD HOUSE EXMOUTH ROAD EXTON EXETER EX3 0PZ

People & Contacts

Contact Details
Registered Address WHINFIELD HOUSE
EXMOUTH ROAD EXTON EXETER

EX3 0PZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MAZARS EMPLOYEE BENEFITS LIMITED 09 Jan 2012 - 10 Jan 2018
REDBOURNE LIMITED 14 Dec 1999 - 09 Jan 2012
People

Current directors

MRS CAROLINE MARIE GILLINGHAM

Birthdate: Nov 1964

Nationality: BRITISH

Address: WHINFIELD HOUSE EXMOUTH ROAD EXTON EX30PZ

Date Appointed: 09 Sep 2022

Appointment Type: D

Other Appointments: None

View Director

MR TIMOTHY MARK GILLINGHAM

Birthdate: May 1967

Nationality: BRITISH

Address: WHINFIELD HOUSE EXMOUTH ROAD EXTON EX30PZ

Date Appointed: 09 Sep 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

TIMOTHY MARK BINGLE

Birthdate: Jul 1962

Nationality: BRITISH

Address: 57 LONDON ROAD BUCKINGHAMSHIRE HP111BS

Date Appointed: 14 Dec 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

View Director

MR VINCENT PHILIPPE FRANCOIS CAMBONIE

Birthdate: N/A

Nationality:

Address: WHINFIELD HOUSE EXMOUTH ROAD EXTON EX30PZ

Date Appointed: 12 Jul 2018

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

View Director

MR STEVEN HOWARD CARTER

Birthdate: Jan 1959

Nationality: UNITED KINGDOM

Address: CHYNANCE PERKS LANE PRESTWOOD BUCKINGHAMSHIRE HP160JE

Date Appointed: 28 Jan 2005

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

View Director

ANA LOUISE JORDAN

Birthdate: N/A

Nationality:

Address: WHINFIELD HOUSE EXMOUTH ROAD EXTON EX30PZ

Date Appointed: 21 Jun 2022

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

View Director

MAZARS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: TOWER BRIDGE HOUSE ST KATHARINE'S WAY E1W1DD

Date Appointed: 31 Mar 2011

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

View Director

NICOLA MEGAW

Birthdate: N/A

Nationality:

Address: WHINFIELD HOUSE EXMOUTH ROAD EXTON EX30PZ

Date Appointed: 08 Dec 2020

Date Resigned: Jun 2022

Appointment Type: PC

Other Appointments: None

View Director

ALISON MARY PICKERING

Birthdate: N/A

Nationality: BRITISH

Address: 44A MAIN ROAD DRAYTON PARSLOW MK170JS

Date Appointed: 31 Mar 2000

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

View Director

WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 14 Dec 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

View Director

MR ANDREW ROBERT BAIRD

Birthdate: Sep 1952

Nationality: BRITISH

Address: 26 BRIARS WOOD SURREY RH69UE

Date Appointed: 01 Mar 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

MR VINCENT PHILIPPE FRANCOIS CAMBONIE

Birthdate: Aug 1965

Nationality: FRENCH

Address: 100 CANNON STREET EC4N6EU

Date Appointed: 29 Dec 2017

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN HOWARD CARTER

Birthdate: Jan 1959

Nationality: UNITED KINGDOM

Address: CHYNANCE PERKS LANE PRESTWOOD BUCKINGHAMSHIRE HP160JE

Date Appointed: 17 Mar 2000

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

MR ALISTAIR JOHN FRASER

Birthdate: May 1964

Nationality: BRITISH

Address: WHINFIELD HOUSE EXMOUTH ROAD EXTON EX30PZ

Date Appointed: 31 Mar 2011

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

MR SCOTT CAMERON GUILD

Birthdate: Jul 1967

Nationality: BRITISH

Address: WHINFIELD HOUSE EXMOUTH ROAD EXTON EX30PZ

Date Appointed: 31 Jan 2022

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director

ANA LOUISE JORDAN

Birthdate: Aug 1977

Nationality: IRISH

Address: WHINFIELD HOUSE EXMOUTH ROAD EXTON EX30PZ

Date Appointed: 31 Aug 2022

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director

MS MARGARET LAIDLAW

Birthdate: Sep 1965

Nationality: BRITISH

Address: WHINFIELD HOUSE EXMOUTH ROAD EXTON EX30PZ

Date Appointed: 06 Nov 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

SIMON LEWIS

Birthdate: Feb 1967

Nationality: BRITISH

Address: 48 WILLIAMS GROVE LONG DITTON SURREY KT65RW

Date Appointed: 01 Nov 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ANDREW LOWE

Birthdate: May 1966

Nationality: BRITISH

Address: WHINFIELD HOUSE EXMOUTH ROAD EXTON EX30PZ

Date Appointed: 05 Oct 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

View Director

ANDREW MOLONEY

Birthdate: Feb 1969

Nationality: BRITISH

Address: 91 VERULAM ROAD HERTFORDSHIRE AL34DJ

Date Appointed: 09 May 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

MS LORRAINE MARY OLLEY

Birthdate: Nov 1956

Nationality: BRITISH

Address: WHINFIELD HOUSE EXMOUTH ROAD EXTON EX30PZ

Date Appointed: 29 Dec 2017

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

MR ROBIN JOHN PICKERING

Birthdate: Jun 1965

Nationality: ENGLISH

Address: 44A MAIN ROAD DRAYTON PARSLOW BUCKINGHAMSHIRE MK170JS

Date Appointed: 17 Mar 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

View Director

MR IAN JOHN PICKFORD

Birthdate: Sep 1960

Nationality: BRITISH

Address: WHINFIELD HOUSE EXMOUTH ROAD EXTON EX30PZ

Date Appointed: 31 Mar 2011

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

CAROL ANNE REASON

Birthdate: Aug 1953

Nationality: BRITISH

Address: 57 LONDON ROAD BUCKINGHAMSHIRE HP111BS

Date Appointed: 14 Dec 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

MR PHILLIP JOHN SMITH

Birthdate: Aug 1968

Nationality: BRITISH

Address: WHINFIELD HOUSE EXMOUTH ROAD EXTON EX30PZ

Date Appointed: 29 Dec 2017

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

View Director

RICHARD ALEXANDER BRIAN STEWART

Birthdate: Jan 1967

Nationality: BRITISH

Address: 3 SOMERSET ROAD MIDDLESEX TW118RT

Date Appointed: 01 Mar 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 14 Dec 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

MR GLYN MARK WILLIAMS

Birthdate: Nov 1960

Nationality: BRITISH

Address: AVRON PENSHURST ROAD SPELDHURST KENT TN30PQ

Date Appointed: 18 May 2012

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

View Director