VION SUBCO TOC LIMITED

05188566
55 BAKER STREET LONDON W1U 7EU

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

No previous names

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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JACOBUS JOHANNES MARIA STRAATHOF

Birthdate: Feb 1962

Nationality: DUTCH

Address: BOSEIND 15A 5281RM

Date Appointed: 01 Jul 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 23 Jul 2004

Date Resigned: Aug 2004

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: 27 Aug 2004

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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JOHN ANTHONY DEVENNEY

Birthdate: Jan 1968

Nationality: BRITISH

Address: TRANFIELD OF CUMBRIA LIVERPOOL STREET YORKSHIRE HU34HW

Date Appointed: 24 Mar 2005

Date Resigned: Sep 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: 27 Aug 2004

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: 23 Jul 2004

Date Resigned: Aug 2004

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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MR ALISTAIR MACDONALD

Birthdate: May 1954

Nationality: BRITISH

Address: THREE GABLES LITTLE TOP LANE LOUND NOTTINGHAMSHIRE DN228RH

Date Appointed: 27 Aug 2004

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR GRANT RONALD MOIR

Birthdate: Apr 1965

Nationality: BRITISH

Address: THE OLD MANCE 73 MAIN STREET AYRSHIRE KA34AG

Date Appointed: 24 Mar 2005

Date Resigned: Apr 2013

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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MR LOUIS ANTOINE MARIA VERNAUS

Birthdate: Mar 1965

Nationality: DUTCH

Address: 7 BAIN SQUARE KIRKTON CAMPUS EH547DQ

Date Appointed: 01 Mar 2012

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: 27 Aug 2004

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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