VPS HOLDINGS LIMITED

04835721
BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OLDHAM OL9 9XA

People & Contacts

Contact Details
Registered Address BROADGATE HOUSE
BROADWAY BUSINESS PARK CHADDERTON OLDHAM

OL9 9XA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DMWSL 411 LIMITED 17 Jul 2003 - 12 Sep 2003
People

Current directors

MRS SUZANNE CLAIRE HARDYMAN

Birthdate: N/A

Nationality:

Address: BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OL99XA

Date Appointed: 14 Mar 2016

Appointment Type: C

Other Appointments: None

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MRS SUZANNE CLAIRE HARDYMAN

Birthdate: Jul 1979

Nationality: BRITISH

Address: BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OL99XA

Date Appointed: 26 Jul 2018

Appointment Type: D

Other Appointments: None

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MR RICHARD JONES

Birthdate: Mar 1972

Nationality: BRITISH

Address: BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OL99XA

Date Appointed: 11 Feb 2019

Appointment Type: D

Other Appointments: None

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MR LEE JON NEWMAN

Birthdate: Apr 1973

Nationality: BRITISH

Address: BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OL99XA

Date Appointed: 12 Mar 2018

Appointment Type: D

Other Appointments: None

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MR CRAIG BRIAN ROBB

Birthdate: Sep 1982

Nationality: BRITISH

Address: BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OL99XA

Date Appointed: 16 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

DM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE MIDLOTHIAN EH24DF

Date Appointed: 17 Jul 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MR STEPHEN WILLIAM JAMES

Birthdate: Mar 1957

Nationality: BRITISH

Address: 4A FELDEN DRIVE FELDEN HERTFORDSHIRE HP30BD

Date Appointed: 19 Sep 2003

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY KEITH HOWARD MASON

Birthdate: Jan 1954

Nationality: BRITISH

Address: DOWNING HOUSE LOWER ROAD CAMBRIDGESHIRE SG80EG

Date Appointed: 02 Feb 2009

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JOSEPH GERARD O'GORMAN

Birthdate: N/A

Nationality:

Address: BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OL99XA

Date Appointed: 26 Aug 2011

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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25 NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE EC2A1DX

Date Appointed: 17 Jul 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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AXIAL EUROPEAN SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: SENTINAL HOUSE, 3RD FLOOR HARCOURT STREET W1H4AD

Date Appointed: 15 Feb 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER RALPH BATES

Birthdate: Oct 1963

Nationality: BRITISH

Address: BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OL99XA

Date Appointed: 06 Sep 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES TERENCE BRISTOW

Birthdate: Jan 1952

Nationality: BRITISH

Address: CHALLOCK HOUSE CANTERBURY ROAD CHALLOCK KENT TN254DL

Date Appointed: 19 Sep 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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SIMON CHARLES BROADBENT

Birthdate: Apr 1960

Nationality: BRITISH

Address: 50 KING STREET LANCASHIRE BB72EU

Date Appointed: 19 Sep 2003

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW BUDD

Birthdate: Aug 1975

Nationality: BRITISH

Address: PREMIERE HOUSE ELSTREE WAY HERTFORDSHIRE WD61JH

Date Appointed: 27 Mar 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR DARRON WILLIAM CAVANAGH

Birthdate: Jan 1976

Nationality: BRITISH

Address: BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OL99XA

Date Appointed: 01 Nov 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR JAMES DARNTON

Birthdate: Apr 1965

Nationality: BRITISH

Address: BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OL99XA

Date Appointed: 06 Oct 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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SCOTT EDWARDS

Birthdate: Jun 1973

Nationality: AMERICAN

Address: 17 CRANLEY MEWS SW73BX

Date Appointed: 19 Sep 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR GIDEON IAN ISRAEL

Birthdate: Oct 1948

Nationality: BRITISH

Address: 71 WEST HEATH ROAD NW37TH

Date Appointed: 06 Feb 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM JAMES

Birthdate: Mar 1957

Nationality: BRITISH

Address: 4A FELDEN DRIVE FELDEN HERTFORDSHIRE HP30BD

Date Appointed: 19 Sep 2003

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR JEREMY ROBERT KENRICK

Birthdate: Sep 1965

Nationality: BRITISH

Address: BOOT FARM SOUTHEND ROAD, SOUTHEND BRADFIELD BERKSHIRE RG76ES

Date Appointed: 07 Jul 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR IAN QUINLAN

Birthdate: Jun 1950

Nationality: BRITISH

Address: BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OL99XA

Date Appointed: 19 Sep 2003

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR KEITH ALAN REID

Birthdate: Mar 1980

Nationality: BRITISH

Address: PREMIERE HOUSE ELSTREE WAY HERTFORDSHIRE WD61JH

Date Appointed: 01 Nov 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES ROBERTSON

Birthdate: Feb 1960

Nationality: BRITISH

Address: ONE STANHOPE GATE W1K1AF

Date Appointed: 24 Mar 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR JULIAN LLOYD SEAWARD

Birthdate: Jan 1956

Nationality: BRITISH

Address: BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OL99XA

Date Appointed: 01 Feb 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR MARK JONATHAN SILVER

Birthdate: Apr 1961

Nationality: BRITISH

Address: BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OL99XA

Date Appointed: 24 Jan 2011

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES BENWELL TAYLOR-SMITH

Birthdate: Sep 1961

Nationality: BRITISH

Address: BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OL99XA

Date Appointed: 23 May 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RODERICK WALLS

Birthdate: Jul 1947

Nationality: BRITISH

Address: 71 WIMPOLE STREET W1G8AY

Date Appointed: 19 Sep 2003

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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