VBHG LIMITED

05375695
4 TRITON SQUARE REGENT'S PLACE LONDON NW1 3HG

People & Contacts

Contact Details
Registered Address 4
TRITON SQUARE REGENT'S PLACE LONDON

NW1 3HG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MATRIX SHELF COMPANY LIMITED 29 Apr 2005 - 24 May 2006
FUJIN TECHNOLOGY TRADING LIMITED 24 May 2006 - 13 Jun 2006
FUJIN SHELF COMPANY LIMITED 13 Jun 2006 - 29 Mar 2007
MXC INTEGRATION LIMITED 29 Mar 2005 - 29 Apr 2005
BEALAW (745) LIMITED 25 Feb 2005 - 29 Mar 2005
People

Current directors

MR JAMES TERRENCE JOHN LOUGHREY

Birthdate: N/A

Nationality:

Address: 4 TRITON SQUARE REGENT'S PLACE NW13HG

Date Appointed: 01 Jul 2015

Appointment Type: C

Other Appointments: None

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MR ADRIAN PAUL GREGORY

Birthdate: Feb 1973

Nationality: BRITISH

Address: 4 TRITON SQUARE REGENT'S PLACE NW13HG

Date Appointed: 01 Dec 2015

Appointment Type: D

Other Appointments: None

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MR CHAD STERLING HARRIS

Birthdate: Jul 1964

Nationality: AMERICAN

Address: 2828 N. HASKELL AVE. TEXAS 75204

Date Appointed: 01 Jul 2015

Appointment Type: D

Other Appointments: None

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MR MICHEL ALAIN PROCH

Birthdate: Mar 1970

Nationality: FRENCH

Address: RIVER OUEST, 80 QUAI VOLTAIRE

Date Appointed: 01 Jul 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

BEACH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 FETTER LANE EC4A1BN

Date Appointed: 25 Feb 2005

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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LOWELL K BRICKMAN

Birthdate: Jul 1960

Nationality: UNITED STATES

Address: 4024 ENCLAVE MESA CIRCLE TEXAS 78731

Date Appointed: 12 Jun 2009

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR GEORGE DJURIC

Birthdate: Sep 1955

Nationality: BRITISH

Address: GRANGE FARM WATERY LANE BUCKINGHAMSHIRE MK196DZ

Date Appointed: 12 Jun 2009

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MR JAMES MICHAEL PEFFER

Birthdate: N/A

Nationality:

Address: 2828 N HASKELL AVENUE TEXAS 75204

Date Appointed: 20 Feb 2012

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ELIZABETH HOUSE 13- 19 QUEEN STREET WEST YORKSHIRE LS12TW

Date Appointed: 25 Feb 2010

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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ROBERT ARROWSMITH

Birthdate: Apr 1962

Nationality: BRITISH

Address: 8 BRENDON DRIVE SURREY KT109EQ

Date Appointed: 14 Apr 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ALAN RUSSELL BROOKS

Birthdate: May 1970

Nationality: ENGLISH

Address: 37 HORTONWOOD SHROPSHIRE TF17GT

Date Appointed: 01 Jun 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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CROFT NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 FETTER LANE EC4A1BN

Date Appointed: 25 Feb 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR GEORGE DJURIC

Birthdate: Sep 1955

Nationality: BRITISH

Address: GRANGE FARM WATERY LANE BUCKINGHAMSHIRE MK196DZ

Date Appointed: 12 Jun 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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STEVEN GRAHAM

Birthdate: Aug 1968

Nationality: UNITED STATES

Address: 2828 N HASKELL AVENUE TEXAS 75204

Date Appointed: 12 Jun 2009

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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DERRELL JAMES

Birthdate: Dec 1961

Nationality: AMERICAN

Address: 3 GROVES CIRCLE TEXAS 76226

Date Appointed: 12 Jun 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MS URSULA FRANZISKA MORGENSTERN

Birthdate: Mar 1965

Nationality: GERMAN

Address: 4 TRITON SQUARE REGENT'S PLACE NW13HG

Date Appointed: 01 Jul 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW IAN SMITH

Birthdate: Feb 1964

Nationality: ENGLISH

Address: THE LODGE 31 HOOK HILL SURREY CR20LB

Date Appointed: 04 Apr 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR. KEVIN LEE TAYLOR

Birthdate: Nov 1970

Nationality: BRITISH

Address: 4 TRITON SQUARE REGENT'S PLACE NW13HG

Date Appointed: 16 Sep 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WEAVER

Birthdate: Jun 1968

Nationality: BRITISH

Address: FRESHFIELDS MAYNARDS GREEN EAST SUSSEX TN210DE

Date Appointed: 04 Apr 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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