VENDIGITAL LIMITED

04082055
PINEHURST 2 PINEHURST ROAD FARNBOROUGH HAMPSHIRE GU14 7BF

People & Contacts

Contact Details
Registered Address PINEHURST 2
PINEHURST ROAD FARNBOROUGH HAMPSHIRE

GU14 7BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OVAL (1593) LIMITED 02 Oct 2000 - 19 Dec 2000
People

Current directors

ALAN ROY WILLIAMS

Birthdate: Sep 1968

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 01 May 2009

Appointment Type: D

Other Appointments: None

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MR JAMES ERIK MURNIEKS

Birthdate: Nov 1977

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 08 Mar 2023

Appointment Type: D

Other Appointments: None

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NATALIA TARASOVA

Birthdate: Jun 1974

Nationality: RUSSIAN

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 31 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID JONATHAN FERRIS

Birthdate: Feb 1971

Nationality: BRITISH

Address: 2 MINERS CLOSE LONG ASHTON BS419DE

Date Appointed: 12 Dec 2000

Date Resigned: Mar 2010

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: 02 Oct 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MRS EMMA SUSAN CHARSLEY

Birthdate: Nov 1971

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 01 Sep 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DENNISON

Birthdate: Sep 1953

Nationality: BRITISH

Address: OLD STATION HOUSE STATION APPROACH NEWPORT STREET WILTSHIRE SN13DU

Date Appointed: 13 Nov 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD DUNCAN GANE

Birthdate: Jun 1948

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 01 Aug 2011

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR MARK HUMPHRIES

Birthdate: Jan 1970

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 01 Feb 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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HANS-ROLF HUPPERT

Birthdate: Oct 1972

Nationality: GERMAN

Address: SIEMENS AG WERNER-VON-SIEMENS-STR. 1 80333

Date Appointed: 22 Dec 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR DOMINIC GREGORY EDMUND JEPHCOTT

Birthdate: Aug 1969

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 12 Dec 2000

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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PROFESSOR RICHARD LAMMING

Birthdate: Mar 1952

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 29 Jan 2001

Date Resigned: Nov 2018

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: 02 Oct 2000

Date Resigned: Dec 2000

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: 02 Oct 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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ANDREW GRANT BALFOUR SCOTT

Birthdate: Nov 1968

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 29 Jan 2001

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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GERLINDE STURM

Birthdate: Feb 1963

Nationality: GERMAN

Address: SIEMENS AG ÖSTLICHE RHEINBRÜCKENSTR. 50 76187

Date Appointed: 22 Dec 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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RICHARD WADDINGTON

Birthdate: Nov 1968

Nationality: BRITISH

Address: ROPPONGI 6- 8-5 201 MINATO-KU 106-0032

Date Appointed: 29 Jan 2001

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR RANALD RORY HENDERSON WEBSTER

Birthdate: Aug 1965

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 04 Jan 2021

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR JAMES ERIK MURNIEKS

Birthdate: Nov 1977

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 08 Mar 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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