VION SUBCO JJT LIMITED

04617095
55 BAKER STREET LONDON W1U 7EU

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People & Contacts

Contact Details
Registered Address 55
BAKER STREET LONDON

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INHOCO 2772 LIMITED 13 Dec 2002 - 06 May 2003
J & J TRANFIELD LIMITED 06 May 2003 - 03 Apr 2013
People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 29 Oct 2010

Appointment Type: C

Other Appointments: None

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MR LEON BARRY ABBITT

Birthdate: May 1960

Nationality: BRITISH

Address: SYNDALE COURT STADIUM WAY EUROLINK BUSINESS PARK KENT ME103SP

Date Appointed: 25 Jun 2013

Appointment Type: D

Other Appointments: None

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MR JOOST LAMBERT MARIA SLIEPENBEEK

Birthdate: Nov 1963

Nationality: DUTCH

Address: BOSEIND 15A 5281RM

Date Appointed: 01 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

A B & C SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 13 Dec 2002

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MR ALISTAIR MACDONALD

Birthdate: May 1954

Nationality: BRITISH

Address: THREE GABLES LITTLE TOP LANE LOUND NOTTINGHAMSHIRE DN228RH

Date Appointed: 06 Mar 2003

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 22 Sep 2008

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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PETER MARIA JACOBUS BECKERS

Birthdate: Sep 1955

Nationality: DUTCH

Address: NOORD BRABANTLAAN 303-307 GB 5657

Date Appointed: 15 Apr 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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ANTHONY MARTIN CHRISTIAANSE

Birthdate: Apr 1962

Nationality: DUTCH

Address: 'S-GRAVENWEG 551

Date Appointed: 12 Mar 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RONALD WILLIAM FRANCIS

Birthdate: Feb 1961

Nationality: BRITISH

Address: 7 BAIN SQUARE KIRKTON CAMPUS EH547DQ

Date Appointed: 05 Mar 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MIKE HUTCHINSON

Birthdate: Sep 1946

Nationality: BRITISH

Address: WOODSIDE OLDFIELD ROAD HOLMFIRTH HD96NL

Date Appointed: 03 May 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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INHOCO FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 13 Dec 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MAARTEN KUSTERS

Birthdate: Dec 1962

Nationality: DUTCH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 01 Mar 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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ANTONIUS MATHEUS MARIA LAMMERS

Birthdate: Jan 1948

Nationality: DUTCH

Address: EKKERSRIJT 7005-7023

Date Appointed: 03 Jan 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR MACDONALD

Birthdate: May 1954

Nationality: BRITISH

Address: THREE GABLES LITTLE TOP LANE LOUND NOTTINGHAMSHIRE DN228RH

Date Appointed: 03 May 2003

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MARK ALEXANDER STEVEN

Birthdate: Nov 1962

Nationality: BRITISH

Address: 7 BAIN SQUARE KIRKTON CAMPUS EH547DQ

Date Appointed: 19 Apr 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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JACOBUS JOHANNES MARIA STRAATHOF

Birthdate: Feb 1962

Nationality: DUTCH

Address: BOSEIND 15A 5281RM

Date Appointed: 01 Jul 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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DANIEL VAN DOORN

Birthdate: Apr 1948

Nationality: DUTCH

Address: POSTBUS 380

Date Appointed: 03 Jan 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR LOUIS ANTOINE MARIA VERNAUS

Birthdate: Mar 1965

Nationality: DUTCH

Address: 7 BAIN SQUARE KIRKTON CAMPUS EH547DQ

Date Appointed: 01 Oct 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR COLIN VINCENT WRIGHT

Birthdate: Dec 1961

Nationality: BRITISH

Address: BENTLEY HALL FENNEY BENTLEY DERBYSHIRE DE61LE

Date Appointed: 06 Mar 2003

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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