VCP (GP) LIMITED

04531121
5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU

People & Contacts

Contact Details
Registered Address 5
CHURCHILL PLACE 10TH FLOOR LONDON

E14 5HU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO. 2751) LIMITED 10 Sep 2002 - 16 Oct 2002
People

Current directors

MR CHRISTOPHER BRYAN HARRIS

Birthdate: Apr 1968

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 16 May 2024

Appointment Type: D

Other Appointments: None

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CSC CORPORATE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 15 Oct 2020

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER BRYAN HARRIS

Birthdate: Apr 1968

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 16 May 2024

Appointment Type: D

Other Appointments: None

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MR JONATHAN MATTHEW LURIE

Birthdate: Apr 1976

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 08 May 2024

Appointment Type: D

Other Appointments: None

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MR JACOB LUNSINGH TONCKENS

Birthdate: Jun 1962

Nationality: AMERICAN

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 08 May 2024

Appointment Type: D

Other Appointments: None

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MR PETER WODEHOUSE WILLIAMS

Birthdate: Nov 1953

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 16 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 10 Sep 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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INTU SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: 40 BROADWAY SW1H0BT

Date Appointed: 16 Aug 2019

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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SUSAN MARSDEN

Birthdate: Oct 1959

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 16 Oct 2002

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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JOHN GEORGE ABEL

Birthdate: Jul 1944

Nationality: BRITISH

Address: 9 HUTTON GATE HUTTON MOUNT ESSEX CM132XA

Date Appointed: 16 Oct 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT LEE ALLEN

Birthdate: Oct 1971

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 10 Jun 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR PETER COLIN BADCOCK

Birthdate: Mar 1944

Nationality: BRITISH

Address: WILSLEY OAST WILSLEY GREEN, ANGLEY ROAD KENT TN172LE

Date Appointed: 16 Oct 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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PETER CHARLES BARTON

Birthdate: Jan 1960

Nationality: BRITISH

Address: WARREN HOUSE SHIRE LANE HERTFORDSHIRE WD35NH

Date Appointed: 23 Jun 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MS KATHARINE ANN BOWYER

Birthdate: Sep 1969

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 01 Sep 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR MARTIN RICHARD BREEDEN

Birthdate: Aug 1967

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 04 Sep 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD MALCOLM CABLE

Birthdate: Mar 1959

Nationality: BRITISH

Address: THE OLD SMITHY 47 PETERBOROUGH ROAD CASTOR PE57AX

Date Appointed: 06 Mar 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MRS KAY ELIZABETH CHALDECOTT

Birthdate: Feb 1962

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BU

Date Appointed: 06 Mar 2003

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR SEAN CROSBY

Birthdate: Feb 1988

Nationality: CANADIAN

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 16 Aug 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR MARTIN DAVID ELLIS

Birthdate: Sep 1964

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 13 Aug 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW FISCHEL

Birthdate: Mar 1958

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BU

Date Appointed: 06 Mar 2003

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR COLIN FLINN

Birthdate: May 1969

Nationality: BRITISH

Address: INTU PROPERTIES PLC 40 BROADWAY SW1H0BT

Date Appointed: 04 Sep 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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SUSAN FOLGER

Birthdate: Oct 1959

Nationality: BRITISH

Address: 63 CALTON AVENUE DULWICH SE217DF

Date Appointed: 16 Oct 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR HUGH MICHAEL FORD

Birthdate: Jan 1967

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 03 Nov 2011

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MRS BARBARA GIBBES

Birthdate: Jun 1975

Nationality: BRITISH

Address: 40 BROADWAY ENGLAND AND WALES SW1H0BT

Date Appointed: 16 Jan 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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KATHRYN ANNE GRANT

Birthdate: Mar 1973

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 04 Sep 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR JEREMY MICHAEL JORGEN MALHERBE JENSEN

Birthdate: Dec 1958

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 01 Dec 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MISS MINAKSHI KIDIA

Birthdate: Nov 1978

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 16 Aug 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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CAROLINE KIRBY

Birthdate: Mar 1968

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BU

Date Appointed: 11 Oct 2005

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 10 Sep 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR TREVOR PEREIRA

Birthdate: Nov 1965

Nationality: BRITISH

Address: 42 CASTLE ROAD SURREY GU152DS

Date Appointed: 13 Nov 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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DR EDWARD MATTHEW GILES ROBERTS

Birthdate: Jul 1963

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 13 Aug 2010

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR NEIL JONATHAN ROBSON

Birthdate: Jan 1969

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 01 Dec 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR NICK ROUND

Birthdate: Aug 1962

Nationality: BRITISH

Address: 40 BROADWAY ENGLAND AND WALES SW1H0BT

Date Appointed: 04 Sep 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MISS REBECCA MARY SARAH ELIZABETH RYMAN

Birthdate: Oct 1975

Nationality: BRITISH

Address: 40 BROADWAY ENGLAND AND WALES SW1H0BT

Date Appointed: 04 Sep 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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JOHN IAN SAGGERS

Birthdate: Sep 1946

Nationality: BRITISH

Address: GALLEON HOUSE MARTLESHAM ROAD LITTLE BEALINGS SUFFOLK IP136LX

Date Appointed: 16 Oct 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR DANIEL IAN SHEPHERD

Birthdate: Dec 1972

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 12 Mar 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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FARRELL BARRY SHER

Birthdate: Dec 1944

Nationality: BRITISH

Address: 50 HARLEY HOUSE MARYLEBONE ROAD NW15HG

Date Appointed: 16 Oct 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR AIDAN CHRISTOPHER SMITH

Birthdate: May 1959

Nationality: BRITISH

Address: 50 WAVENDON AVENUE CHISWICK W44NS

Date Appointed: 06 Mar 2003

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREA TROZZI

Birthdate: Nov 1977

Nationality: BRITISH,ITALIAN

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 27 Aug 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR PETER WEIR

Birthdate: May 1965

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 03 Nov 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR JULIAN NICHOLAS WILKINSON

Birthdate: May 1963

Nationality: BRITISH

Address: 40 BROADWAY ENGLAND AND WALES SW1H0BT

Date Appointed: 04 Sep 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MS LORAINE WOODHOUSE

Birthdate: Nov 1968

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BU

Date Appointed: 31 Oct 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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