VAUXHALL ONE

08085649
THE COADE GROUND FLOOR 92-98 VAUXHALL WALK LONDON SE11 5AL

People & Contacts

Contact Details
Registered Address THE COADE
GROUND FLOOR 92-98 VAUXHALL WALK LONDON

SE11 5AL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VAUXHALL ONE LIMITED 28 May 2012 - 30 May 2013
People

Current directors

MR GARETH GIBSON HARDY

Birthdate: Nov 1980

Nationality: BRITISH

Address: THE COADE GROUND FLOOR 92-98 VAUXHALL WALK SE115AL

Date Appointed: 27 Nov 2023

Appointment Type: D

Other Appointments: None

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MR PHILLIPE GIOVANNI CHIARELLA

Birthdate: Jun 1987

Nationality: BRITISH

Address: THE COADE GROUND FLOOR 92-98 VAUXHALL WALK SE115AL

Date Appointed: 30 Oct 2022

Appointment Type: D

Other Appointments: None

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MR THOMAS EDWARD HULL

Birthdate: Oct 1984

Nationality: BRITISH

Address: ARCH 47 SOUTH LAMBETH PLACE SW81SR

Date Appointed: 25 Jan 2018

Appointment Type: D

Other Appointments: None

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MR JAMES CHARLES LINDSAY

Birthdate: Mar 1959

Nationality: BRITISH

Address: ROYAL VAUXHALL TAVERN 372 KENNINGTON LANE SE115HY

Date Appointed: 16 Jan 2019

Appointment Type: D

Other Appointments: None

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MR JAN STEFAN LORETT

Birthdate: Sep 1949

Nationality: BRITISH

Address: BRUNSWICK HOUSE 30 WANDSWORTH ROAD SW82LG

Date Appointed: 17 Jan 2018

Appointment Type: D

Other Appointments: None

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MR ANTONIO LUIS

Birthdate: Apr 1973

Nationality: BRITISH

Address: UNIT 1-2 LINFORD STREET SW84UN

Date Appointed: 22 Nov 2019

Appointment Type: D

Other Appointments: None

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MR MATTHEW EDWARD ROBERT PINSENT

Birthdate: Jul 1971

Nationality: BRITISH

Address: CANTERBURY COURT 1-3 BRIXTON ROAD SW96DE

Date Appointed: 25 Apr 2022

Appointment Type: D

Other Appointments: None

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MR SALTREN ROGERS

Birthdate: Jul 1974

Nationality: BRITISH

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 30 Sep 2022

Appointment Type: D

Other Appointments: None

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MR ASEEM SHEIKH

Birthdate: Jul 1979

Nationality: BRITISH

Address: 6 AUCKLAND STREET SE115AD

Date Appointed: 28 May 2012

Appointment Type: D

Other Appointments: None

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MR JONATHAN WILLIAM ROBERT SURTEES

Birthdate: Jan 1982

Nationality: BRITISH

Address: KIA OVAL KENNINGTON OVAL SE115SS

Date Appointed: 25 Oct 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS FAITH ROSEMARY BOARDMAN

Birthdate: Jul 1950

Nationality: BRITISH

Address: THE COADE GROUND FLOOR 92-98 VAUXHALL WALK SE115AL

Date Appointed: 30 May 2012

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR ANDREW GILES SEMPER

Birthdate: N/A

Nationality:

Address: 8 BERRYFIELD ROAD SE173QE

Date Appointed: 28 May 2012

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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MR PHILIP ANTHONY

Birthdate: Oct 1961

Nationality: BRITISH

Address: CO-OPERATIVE SYSTEMS 18-20 MILES STREET SW81SD

Date Appointed: 15 Jul 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MISS CLODAGH MARY DOROTHEA BLAIN

Birthdate: Jul 1990

Nationality: BRITISH

Address: FOXTONS LTD 1-5 WANDSWORTH ROAD SW82LN

Date Appointed: 17 Jan 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR PHILLIPE GIOVANNI CHIARELLA

Birthdate: Jun 1987

Nationality: BRITISH

Address: C/O DUNBAR & CO 70 SOUTH LAMBETH ROAD SW81RL

Date Appointed: 28 May 2012

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES CLEMENTS

Birthdate: Apr 1978

Nationality: BRITISH

Address: CAMELFORD HOUSE ALBERT EMBANKMENT SE17TP

Date Appointed: 22 Mar 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR DEAN HOWARD CLIFFORD

Birthdate: Jun 1975

Nationality: BRITISH

Address: 40 QUEEN ANNE STREET W1G9EL

Date Appointed: 22 Mar 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR DROR DANINO-FORSYTH

Birthdate: Nov 1976

Nationality: ISRAELI

Address: 32 LITTLESTONE CLOSE BR31UE

Date Appointed: 21 Mar 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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DR ROSS DAVIES

Birthdate: Jul 1942

Nationality: BRITISH

Address: C/O JR MARKS & CO 88 CRAWFORD STREET W1H2EJ

Date Appointed: 28 May 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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JASON DOUGLAS DICKIE

Birthdate: Mar 1972

Nationality: BRITISH

Address: 310 KENNINGTON LANE SE115HY

Date Appointed: 30 May 2012

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER DOYLE

Birthdate: Oct 1978

Nationality: BRITISH

Address: CROWNE PLAZA ALBERT EMBANKMENT 10 ALBERT EMBANKMENT SE17SP

Date Appointed: 31 Jan 2020

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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GEORGE FOSTER

Birthdate: Apr 1979

Nationality: BRITISH

Address: THE KIA OVAL KENNINGTON OVAL SE115SS

Date Appointed: 04 Dec 2013

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR FABIO GALLO

Birthdate: May 1957

Nationality: ITALIAN

Address: CROWNE PLAZA LONDON ALBERT EMBANKMENT SE17SP

Date Appointed: 25 Oct 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES GARDINER

Birthdate: Oct 1980

Nationality: BRITISH

Address: STAYBRIDGE SUITES LONDON VAUXHALL VAUXHALL WALK SE115EL

Date Appointed: 29 Jan 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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CLAIRE JOSEPHINE HAWK

Birthdate: Jun 1971

Nationality: BRITISH

Address: 310 KENNINGTON LANE SE115HY

Date Appointed: 30 May 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR JACK WILLIAM HOPKINS

Birthdate: Nov 1980

Nationality: BRITISH

Address: LAMBETH TOWN HALL LABOUR GROUP OFFICE BRIXTON HILL LONDON SW21RW

Date Appointed: 16 Jul 2014

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR ROBIN DAVID HUGHES

Birthdate: Dec 1966

Nationality: BRITISH

Address: 6 BURRELL ST

Date Appointed: 25 Feb 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN HULMES

Birthdate: Jun 1949

Nationality: BRITISH

Address: UNIT 4 SAFETY ASSESSMENT FEDERATION 70 SOUTH LAMBETH ROAD SW81RL

Date Appointed: 15 Jul 2015

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MISS KATARZYNA ANNA KARPIESZUK

Birthdate: Aug 1979

Nationality: POLISH

Address: BEEFEATER GIN DISTILLERY MONTFORD PLACE SE115DE

Date Appointed: 20 Sep 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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SHARON KELLY

Birthdate: Sep 1963

Nationality: BRITISH

Address: 87 VAUXHALL WALK SE115HJ

Date Appointed: 15 Jan 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR AXEL KRUEGER

Birthdate: Sep 1977

Nationality: GERMAN

Address: PARK PLAZA LONDON RIVERBANK ALBERT EMBANKMENT SE17TJ

Date Appointed: 25 Apr 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR JAN STEFAN LORETT

Birthdate: Sep 1949

Nationality: BRITISH

Address: BRUNSWICK HOUSE 30 WANDSWORTH ROAD SW82LG

Date Appointed: 28 May 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MRS GISELLE PATRICIA MAHONY

Birthdate: Jan 1957

Nationality: BRITISH

Address: COBALT SQUARE 1 SOUTH LAMBETH ROAD SW81SU

Date Appointed: 08 Jul 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES MCCARRICK

Birthdate: Jan 1979

Nationality: UK

Address: CHESTER HOUSE BRIXTON ROAD SW96DE

Date Appointed: 16 Jul 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MISS KAREN LOUISE MCCORMICK

Birthdate: Sep 1984

Nationality: BRITISH

Address: 7A HOWICK PLACE WILTON ROAD SW1P1DZ

Date Appointed: 17 Jan 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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CLLR JACKIE MELDRUM

Birthdate: Feb 1953

Nationality: BRITISH

Address: LAMBETH TOWN HALL BRIXTON HILL SW21RW

Date Appointed: 30 May 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MRS HELEN ALICE PILCHER

Birthdate: Mar 1981

Nationality: BRITISH

Address: 209 RAVENSLEA ROAD SW128DA

Date Appointed: 17 Jan 2018

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MRS LAUREN SYLVIA PRETECIELE

Birthdate: Jul 1979

Nationality: BRITISH

Address: WINDSOR HOUSE 42-50 VICTORIA STREET SW1H0TL

Date Appointed: 30 Apr 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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PHILIP LOTHAR REICHERSTOVFER

Birthdate: Jan 1976

Nationality: GERMAN

Address: THE KIA OVAL KENNINGTON SE115SS

Date Appointed: 14 Jan 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW GILES SEMPER

Birthdate: Oct 1963

Nationality: BRITISH

Address: 8 BERRYFIELD ROAD SE173QE

Date Appointed: 28 May 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MRS MICHELE SETTLE

Birthdate: Jul 1962

Nationality: BRITISH

Address: 89 ALBERT EMBANKMENT SE17TP

Date Appointed: 15 Jan 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES SUNLEY TICE

Birthdate: Aug 1964

Nationality: BRITISH

Address: C/O CLS HOLDINGS PLC 86 BONDWAY SW81SF

Date Appointed: 28 May 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN TREADWAY

Birthdate: Sep 1949

Nationality: BRITISH

Address: SMITHYS COTTAGE FIR LEAZE NORTH SOMERSET BS484DH

Date Appointed: 15 Jan 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON LABORDA WIGZELL

Birthdate: May 1968

Nationality: BRITISH

Address: CLS HOLDINGS PLC 86 BONDWAY SW81SF

Date Appointed: 16 Jul 2014

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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PHILIP WILLMOTT

Birthdate: Mar 1980

Nationality: BRITISH

Address: SAINSBURYS 62 WANDSWORTH ROAD VAUXHALL SW82LF

Date Appointed: 08 Jul 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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