VAKT HOLDINGS LIMITED

11439453
5 NEW STREET SQUARE LONDON ENGLAND EC4A 3TW

People & Contacts

Contact Details
Registered Address 5
NEW STREET SQUARE LONDON ENGLAND

EC4A 3TW
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

TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 08 Apr 2021

Appointment Type: C

Other Appointments: None

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ANDREW JAMES ARCHER

Birthdate: Feb 1978

Nationality: BRITISH

Address: C/O GUNVOR SA 80-84 RUE DU RHONE

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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PATRICK ARNAUD

Birthdate: Aug 1972

Nationality: FRENCH

Address: AVENUE DES MORGINES 10

Date Appointed: 21 Apr 2020

Appointment Type: D

Other Appointments: None

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ANDREW BONNINGTON

Birthdate: Mar 1977

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 19 Sep 2024

Appointment Type: D

Other Appointments: None

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CAROLINE BUYSSENS

Birthdate: Mar 1980

Nationality: BELGIAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 25 Feb 2021

Appointment Type: D

Other Appointments: None

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FRANCES LOUISE EVANS

Birthdate: Aug 1969

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 01 Dec 2023

Appointment Type: D

Other Appointments: None

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MR MARTIN ERNST FRAENKEL

Birthdate: Mar 1960

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 01 Nov 2021

Appointment Type: D

Other Appointments: None

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JESSE KRAMER

Birthdate: May 1986

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 13 Jun 2023

Appointment Type: D

Other Appointments: None

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JAMES WILLIAM WALTER LIGHT

Birthdate: Jan 1978

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 03 Feb 2022

Appointment Type: D

Other Appointments: None

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HANS MIDDELTHON

Birthdate: Feb 1967

Nationality: NORWEGIAN

Address: UNIT 21 PROSPECT ROAD ARNHALL BUSINESS PARK AB326FE

Date Appointed: 19 Dec 2019

Appointment Type: D

Other Appointments: None

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CYRIL JEAN REOL

Birthdate: Apr 1972

Nationality: FRENCH

Address: RUE DU RHONE 50

Date Appointed: 02 Sep 2019

Appointment Type: D

Other Appointments: None

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DAVID ROSE

Birthdate: Aug 1979

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 15 Mar 2024

Appointment Type: D

Other Appointments: None

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JYOTINDRA HIRALAL THACKER

Birthdate: Mar 1957

Nationality: INDIAN

Address: RELIANCE INDUSTRIES LIMITED BLDG 2A, FIRST FLOOR, RELIANCE CORPORATE IT PARK L THANE BELAPUR ROAD NAVI MUMBAI 400021

Date Appointed: 10 Jun 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 28 Jun 2018

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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SAAD ABDUL-RASSAK

Birthdate: Dec 1967

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 28 Jun 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MARYAM AYATI

Birthdate: Feb 1975

Nationality: AMERICAN

Address: SHELL INTERNATIONAL TRADING & SHIPPING COMPANY LTD SHELL MEX HOUSE 80 STRAND WC2R0NN

Date Appointed: 28 Jun 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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PIERRE-ANTIONE BARREULT

Birthdate: Mar 1972

Nationality: FRENCH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 15 Oct 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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FLEUR ANGELIQUE BOOS

Birthdate: Jun 1975

Nationality: DUTCH

Address: ABN AMRO BANK NV GUSTAV MAHLERLAAN 10 1082PP

Date Appointed: 28 Jun 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN GREGOR CAMERON

Birthdate: Mar 1964

Nationality: BRITISH

Address: CHEVRON, 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 06 Mar 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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ALISTAIR KEITH PETER CROSS

Birthdate: Dec 1975

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 13 Jul 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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PIERRE DAVIS

Birthdate: May 1971

Nationality: AMERICAN

Address: 20 CANADA SQUARE FLOOR 9 E145LH

Date Appointed: 16 Jun 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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JILLEEN ANN ESCHMAN

Birthdate: Dec 1965

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 28 Jun 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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DAVID JONATHAN FISHER

Birthdate: Oct 1972

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 27 Jan 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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NEIL RICHARD MUNRO FLEMING

Birthdate: Nov 1960

Nationality: BRITISH

Address: LACON HOUSE 84 THEOBALDS ROAD WC1X8NL

Date Appointed: 16 Jun 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR ANISH PRAVINKUMAR GANATRA

Birthdate: Nov 1970

Nationality: INDIAN

Address: RELIANCE INDUSTRIES LIMITED RELIANCE CORPORATE PARK BLDG 5A, CA -19 NAVIMUM

Date Appointed: 09 Jan 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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LAURENT DANIEL GASCOIN

Birthdate: Mar 1961

Nationality: FRENCH

Address: TOTSA - WTC, 10 ROUTE DE L'AEROPORT CP276 CH-1215

Date Appointed: 09 Jan 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MATTHIJS GILLE

Birthdate: Dec 1978

Nationality: DUTCH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 31 May 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MARK TERENCE HOWARD

Birthdate: Jan 1963

Nationality: BRITISH

Address: SOCIETE GENERALE SG HOUSE 41 TOWER HILL EC3N4SG

Date Appointed: 28 Jun 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN THOMAS JIMENEZ

Birthdate: May 1969

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 25 Jan 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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KATHRINE KARLSEN KRAMER

Birthdate: Mar 1973

Nationality: NORWEGIAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 06 Oct 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES LEONARD

Birthdate: Jul 1970

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 08 Apr 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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CARLOS MANUEL PEREIRA

Birthdate: Nov 1974

Nationality: SWISS

Address: C/O GUNVOR SA 80-84 RUE DU RHONE

Date Appointed: 14 Jan 2021

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MICHIEL RUTGER PRINS

Birthdate: Dec 1970

Nationality: DUTCH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 03 May 2019

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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ANTHONY VAN VLIET

Birthdate: Nov 1968

Nationality: DUTCH

Address: ING BANK NV PO BOX 1800 1000BV

Date Appointed: 28 Jun 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR CLIVE WESTON

Birthdate: May 1972

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 28 Jun 2018

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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NICOLA ELIZABETH WOODS

Birthdate: Jul 1962

Nationality: BRITISH

Address: 1500 LOUISIANA STREET TEXAS TX77002

Date Appointed: 09 Jan 2019

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MATTHEW WRIGHT

Birthdate: Oct 1977

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 25 Sep 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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EREN ZEKIOGLU

Birthdate: Feb 1976

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 28 Jun 2018

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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REDWAN ZEROUAL

Birthdate: Jun 1982

Nationality: BELGIAN

Address: EQUINOR ASA FORUSBEEN 50

Date Appointed: 28 Jun 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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