VTX HOLDINGS LIMITED

05982899
31ST FLOOR 40 BANK STREET LONDON E14 5NR

People & Contacts

Contact Details
Registered Address 31ST FLOOR
40 BANK STREET LONDON

E14 5NR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWINCCO 636 LIMITED 31 Oct 2006 - 12 Jan 2007
People

Current directors

GAVIN KEITH JAMES

Birthdate: N/A

Nationality:

Address: C/O BEGBIES TRAYNOR LONDON LLP 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 02 Jul 2012

Appointment Type: C

Other Appointments: None

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MATTHEW GUENTHER

Birthdate: Jan 1969

Nationality: AMERICAN

Address: C/O BEGBIES TRAYNOR LONDON LLP 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 04 Oct 2013

Appointment Type: D

Other Appointments: None

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MR. GAVIN KEITH JAMES

Birthdate: Feb 1963

Nationality: BRITISH

Address: C/O BEGBIES TRAYNOR LONDON LLP 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 13 Mar 2012

Appointment Type: D

Other Appointments: None

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CHRISTOPHER MICHAEL TAYLOR

Birthdate: Dec 1978

Nationality: AMERICAN

Address: C/O BEGBIES TRAYNOR LONDON LLP 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 26 Jun 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

TIMOTHY LLOYD BIRKETT

Birthdate: Oct 1961

Nationality: BRITISH

Address: 17 PADSTOW DRIVE BRAMHALL CHESHIRE SK72HU

Date Appointed: 25 Jan 2008

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 31 Oct 2006

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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ANNE LOUISE SHEFFIELD

Birthdate: Apr 1967

Nationality: BRITISH

Address: 76A GROVE PARK ROAD ENGLAND AND WALES W43QA

Date Appointed: 18 Aug 2008

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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GLENN AUGUST

Birthdate: May 1961

Nationality: AMERICAN

Address: 14 EAST 63RD STREET 10021

Date Appointed: 12 Jan 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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NANA BAFFOUR GYEWU

Birthdate: Apr 1972

Nationality: USA

Address: APARTMENT 1 45 COTTAGE STREET JERSEY CITY NJ07206

Date Appointed: 12 Jan 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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CHARLES CASTINE

Birthdate: Feb 1949

Nationality: AMERICAN

Address: 7024 WINDHAM PARKWAY KENTUCKY 40057

Date Appointed: 25 Mar 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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RICHARD HALTON GRAHAM

Birthdate: Dec 1961

Nationality: CANADIAN

Address: 307 SUNUP HOLIDAY PARK ELLICOTTVILLE NEW YORK 14731-9604 1473196

Date Appointed: 27 Jun 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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ARTHUR HENRY HARPER

Birthdate: Nov 1955

Nationality: AMERICAN

Address: 4957 LAKEMOUNT BLVD S. E. STE C4, PMB 203 WASHINGTON 98006

Date Appointed: 08 Apr 2009

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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DOUGLAS MACRAE KADEN

Birthdate: Oct 1971

Nationality: AMERICAN

Address: C/O BEGBIES TRAYNOR LONDON LLP 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 12 Jan 2007

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 31 Oct 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 31 Oct 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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DAVID SINCLAIR SCOTT

Birthdate: Oct 1978

Nationality: AMERICAN

Address: C/O BEGBIES TRAYNOR LONDON LLP 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 10 Aug 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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JAMES SHEPARD

Birthdate: Jan 1956

Nationality: USA

Address: 35 STONEBRIDGE ROAD NEW JERSEY 07042

Date Appointed: 12 Jan 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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PAUL TERENCE SWEENY

Birthdate: Oct 1953

Nationality: BRITISH

Address: 2 A IDAR COURT CONNECTICUT CT06830

Date Appointed: 28 Aug 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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