VPS (UK) LIMITED

Broadgate House Broadway Business Park Broadgate House Broadway Business Park, Oldham, OL9 9XA, England
StatusACTIVE
Company No.04028962
CategoryPrivate Limited Company
Incorporated04 Jul 2000
Age23 years, 10 months, 18 days
JurisdictionEngland Wales

SUMMARY

VPS (UK) LIMITED is an active private limited company with number 04028962. It was incorporated 23 years, 10 months, 18 days ago, on 04 July 2000. The company address is Broadgate House Broadway Business Park Broadgate House Broadway Business Park, Oldham, OL9 9XA, England.



People

HARDYMAN, Suzanne Claire

Secretary

ACTIVE

Assigned on 14 Mar 2016

Current time on role 8 years, 2 months, 8 days

JONES, Richard

Director

Finance Director

ACTIVE

Assigned on 20 Jul 2018

Current time on role 5 years, 10 months, 2 days

NEWMAN, Lee Jon

Director

Director

ACTIVE

Assigned on 12 Mar 2018

Current time on role 6 years, 2 months, 10 days

ROBB, Craig Brian

Director

Group Chief Operating Officer

ACTIVE

Assigned on 24 Feb 2023

Current time on role 1 year, 2 months, 26 days

JAMES, Stephen William

Secretary

Company Director

RESIGNED

Assigned on 20 Dec 2004

Resigned on 24 Feb 2009

Time on role 4 years, 2 months, 4 days

MASON, Geoffrey Keith Howard

Secretary

Chartered Secretary

RESIGNED

Assigned on 24 Feb 2009

Resigned on 30 Jun 2011

Time on role 2 years, 4 months, 6 days

O'GORMAN, Timothy Joseph Gerard

Secretary

RESIGNED

Assigned on 26 Aug 2011

Resigned on 08 Jan 2016

Time on role 4 years, 4 months, 13 days

WEBB, John Thomas

Secretary

RESIGNED

Assigned on 17 Jul 2000

Resigned on 20 Dec 2004

Time on role 4 years, 5 months, 3 days

LAWGRAM SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 04 Jul 2000

Resigned on 17 Jul 2000

Time on role 13 days

ACLAND, Thomas Francis Charles

Director

Managing Director

RESIGNED

Assigned on 01 May 2019

Resigned on 27 Mar 2020

Time on role 10 months, 26 days

ALTY, Merlin John

Director

Director

RESIGNED

Assigned on 01 Oct 2003

Resigned on 20 Dec 2004

Time on role 1 year, 2 months, 19 days

BATES, Christopher

Director

Director

RESIGNED

Assigned on 03 Feb 2011

Resigned on 15 Jun 2012

Time on role 1 year, 4 months, 12 days

CAMPBELL, James Gerard

Director

Director

RESIGNED

Assigned on 02 Dec 2005

Resigned on 17 Sep 2010

Time on role 4 years, 9 months, 15 days

CAVANAGH, Darron William

Director

Director

RESIGNED

Assigned on 01 Nov 2018

Resigned on 31 Mar 2022

Time on role 3 years, 4 months, 30 days

CHAMBERLAIN, Paul Bernard

Director

Director

RESIGNED

Assigned on 03 Sep 2012

Resigned on 23 Sep 2013

Time on role 1 year, 20 days

COOK, Greg Alan

Director

Director

RESIGNED

Assigned on 02 Feb 2014

Resigned on 22 Mar 2016

Time on role 2 years, 1 month, 20 days

DARNTON, James

Director

Group Chief Financial Officer

RESIGNED

Assigned on 06 Oct 2016

Resigned on 31 Aug 2018

Time on role 1 year, 10 months, 25 days

FRENCH, Neil Peter Donaldson, Dr

Director

Director

RESIGNED

Assigned on 23 Jan 2003

Resigned on 20 Dec 2004

Time on role 1 year, 10 months, 28 days

GREEN, Richard

Director

Director

RESIGNED

Assigned on 19 Apr 2010

Resigned on 26 Jul 2013

Time on role 3 years, 3 months, 7 days

HASLEHURST, Geoffrey Peter

Director

Director

RESIGNED

Assigned on 12 Jul 2000

Resigned on 10 Jan 2003

Time on role 2 years, 5 months, 29 days

HAYCOCK, Nicholas Simon

Director

Director

RESIGNED

Assigned on 31 Mar 2011

Resigned on 14 Dec 2011

Time on role 8 months, 14 days

ISRAEL, Gideon Ian

Director

Company Director

RESIGNED

Assigned on 17 Jul 2000

Resigned on 20 Dec 2004

Time on role 4 years, 5 months, 3 days

JAMES, Stephen William

Director

Company Director

RESIGNED

Assigned on 20 Dec 2004

Resigned on 24 May 2010

Time on role 5 years, 5 months, 4 days

KEILTY, Eleanor Tina

Director

Director

RESIGNED

Assigned on 02 Dec 2005

Resigned on 06 Jun 2012

Time on role 6 years, 6 months, 4 days

KNOWLES, Andrew Peter

Director

Director

RESIGNED

Assigned on 29 Apr 2015

Resigned on 29 Apr 2015

Time on role

LEDGARD, Phillip Neil

Director

Finance Director

RESIGNED

Assigned on 30 Nov 2016

Resigned on 20 Jul 2018

Time on role 1 year, 7 months, 20 days

NISBET, Ian Leighton

Director

Managing Director

RESIGNED

Assigned on 05 Jan 2017

Resigned on 16 Nov 2018

Time on role 1 year, 10 months, 11 days

OWEN, Anthony Francis

Director

Sales Direcor

RESIGNED

Assigned on 18 May 2012

Resigned on 22 Mar 2016

Time on role 3 years, 10 months, 4 days

PENTECOST, Peter Richard

Director

Managing Director

RESIGNED

Assigned on 02 Dec 2005

Resigned on 25 Apr 2006

Time on role 4 months, 23 days

PRINGLE, Gavin John

Director

Sales Director

RESIGNED

Assigned on 14 Jun 2012

Resigned on 17 Oct 2016

Time on role 4 years, 4 months, 3 days

QUINLAN, Ian

Director

Company Director

RESIGNED

Assigned on 20 Dec 2004

Resigned on 30 Jun 2011

Time on role 6 years, 6 months, 10 days

REID, Keith Alan

Director

Accountant

RESIGNED

Assigned on 28 Sep 2011

Resigned on 06 Oct 2016

Time on role 5 years, 8 days

ROCK, Spencer

Director

Managing Director

RESIGNED

Assigned on 22 Nov 2022

Resigned on 24 Feb 2023

Time on role 3 months, 2 days

SILVER, Mark Jonathan

Director

Director

RESIGNED

Assigned on 03 Feb 2011

Resigned on 25 May 2016

Time on role 5 years, 3 months, 22 days

STRASBURGER, Paul Cline

Director

Company Director

RESIGNED

Assigned on 17 Jul 2000

Resigned on 20 Dec 2004

Time on role 4 years, 5 months, 3 days

TAYLOR-SMITH, David James Benwell

Director

Director

RESIGNED

Assigned on 23 May 2016

Resigned on 12 Mar 2018

Time on role 1 year, 9 months, 20 days

THOMAS, David Charles

Director

Director

RESIGNED

Assigned on 02 Dec 2005

Resigned on 31 Mar 2011

Time on role 5 years, 3 months, 29 days

THOMAS, David Charles

Director

Marketing

RESIGNED

Assigned on 13 Nov 2001

Resigned on 20 Dec 2004

Time on role 3 years, 1 month, 7 days

TUBBS, Nicholas Sean

Director

Director

RESIGNED

Assigned on 03 Feb 2011

Resigned on 31 Aug 2012

Time on role 1 year, 6 months, 28 days

WELCH, Mark Christopher

Director

Company Director

RESIGNED

Assigned on 08 May 2013

Resigned on 31 Oct 2013

Time on role 5 months, 23 days

WOODHEAD, Martyn

Director

Director

RESIGNED

Assigned on 02 Dec 2005

Resigned on 01 Apr 2010

Time on role 4 years, 3 months, 30 days

YOUNG, Nicholas Daniel

Director

Director

RESIGNED

Assigned on 15 Nov 2007

Resigned on 01 Nov 2011

Time on role 3 years, 11 months, 16 days

LAWGRAM DIRECTORS LIMITED

Corporate-director

RESIGNED

Assigned on 04 Jul 2000

Resigned on 12 Jul 2000

Time on role 8 days


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