VENDIGITAL HOLDINGS LTD

07051847
PINEHURST 2 PINEHURST ROAD FARNBOROUGH HAMPSHIRE GU14 7BF

People & Contacts

Contact Details
Registered Address PINEHURST 2
PINEHURST ROAD FARNBOROUGH HAMPSHIRE

GU14 7BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VENDIGITAL ASIA LTD 22 Oct 2009 - 02 Feb 2010
VENDIGITAL HOLDINGS LTD 21 Oct 2009 - 22 Oct 2009
People

Current directors

ALAN ROY WILLIAMS

Birthdate: Sep 1968

Nationality: BRITISH

Address: OFFICE 40, BASEPOINT RIVERMEAD DRIVE WESTLEA SN57EX

Date Appointed: 27 Apr 2010

Appointment Type: D

Other Appointments: None

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MR RANALD RORY HENDERSON WEBSTER

Birthdate: Aug 1965

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 04 Jan 2021

Appointment Type: D

Other Appointments: None

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ALAN ROY WILLIAMS

Birthdate: Sep 1968

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 27 Apr 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 21 Oct 2009

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MRS EMMA SUSAN CHARSLEY

Birthdate: Nov 1971

Nationality: BRITISH

Address: OLD STATION HOUSE NEWPORT STREET WILTSHIRE SN13DU

Date Appointed: 01 Sep 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN DENNISON

Birthdate: Sep 1953

Nationality: BRITISH

Address: OLD STATION HOUSE STATION APPROACH NEWPORT STREET SN13DU

Date Appointed: 13 Nov 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR MARK STEPHEN HUMPHRIES

Birthdate: Jan 1970

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 01 Feb 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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HANS-ROLF HUPPERT

Birthdate: Oct 1972

Nationality: GERMAN

Address: SIEMENS AG WERNER-VON-SIEMENS-STR. 1 80333

Date Appointed: 22 Dec 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR DOMINIC GREGORY EDMUND JEPHCOTT

Birthdate: Aug 1969

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 21 Oct 2009

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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PROFESSOR RICHARD CHARLES LAMMING

Birthdate: Mar 1952

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 27 Apr 2010

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 21 Oct 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 21 Oct 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW GRANT BALFOUR SCOTT

Birthdate: Nov 1968

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 27 Apr 2010

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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GERLINDE STURM

Birthdate: Feb 1963

Nationality: GERMAN

Address: SIEMENS AG ÖSTLICHE RHEINBRÜCKENSTR. 50 76187

Date Appointed: 22 Dec 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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RICHARD WADDINGTON

Birthdate: Nov 1968

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 27 Apr 2010

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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