VBR INVESTMENTS NOMINEE LIMITED

26 Red Lion Square, London, WC1R 4AG
StatusDISSOLVED
Company No.04825441
CategoryPrivate Limited Company
Incorporated08 Jul 2003
Age20 years, 10 months, 10 days
JurisdictionEngland Wales
Dissolution03 Oct 2017
Years6 years, 7 months, 15 days

SUMMARY

VBR INVESTMENTS NOMINEE LIMITED is an dissolved private limited company with number 04825441. It was incorporated 20 years, 10 months, 10 days ago, on 08 July 2003 and it was dissolved 6 years, 7 months, 15 days ago, on 03 October 2017. The company address is 26 Red Lion Square, London, WC1R 4AG.



People

PEARMAN, Thomas Joseph

Secretary

ACTIVE

Assigned on 21 Dec 2012

Current time on role 11 years, 4 months, 28 days

ALCOCK, Charles Anthony

Director

Director

ACTIVE

Assigned on 15 Jan 2013

Current time on role 11 years, 4 months, 3 days

CHEYNE, Matthew Mackenzie

Director

Chartered Surveyor

ACTIVE

Assigned on 22 Jan 2015

Current time on role 9 years, 3 months, 27 days

CROFT-SHARLAND, Richard Martin Hamlton

Director

Businessman

ACTIVE

Assigned on 21 Dec 2012

Current time on role 11 years, 4 months, 28 days

FRASER, Hugh Macpherson Cameron

Director

Director

ACTIVE

Assigned on 15 Jan 2013

Current time on role 11 years, 4 months, 3 days

GILCHRIST, Teresa Laura Harriet

Director

Real Estate Investment Management

ACTIVE

Assigned on 15 Jan 2013

Current time on role 11 years, 4 months, 3 days

JENKINS, Andrew

Director

Director

ACTIVE

Assigned on 21 Dec 2012

Current time on role 11 years, 4 months, 28 days

PEARMAN, Thomas Joseph

Director

Businessman

ACTIVE

Assigned on 21 Dec 2012

Current time on role 11 years, 4 months, 28 days

JENKINSON, Louisa Jane

Secretary

RESIGNED

Assigned on 23 Jun 2004

Resigned on 20 Apr 2007

Time on role 2 years, 9 months, 27 days

MCKENZIE, John Hume

Secretary

Company Secretary

RESIGNED

Assigned on 07 Aug 2003

Resigned on 23 Jun 2004

Time on role 10 months, 16 days

MILLER, Philip

Secretary

RESIGNED

Assigned on 20 Apr 2007

Resigned on 31 Jul 2008

Time on role 1 year, 3 months, 11 days

OWEN, Stephen

Secretary

RESIGNED

Assigned on 31 Jul 2008

Resigned on 11 Apr 2011

Time on role 2 years, 8 months, 11 days

WYLLIE, Alison

Secretary

RESIGNED

Assigned on 11 Apr 2011

Resigned on 21 Dec 2012

Time on role 1 year, 8 months, 10 days

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 08 Jul 2003

Resigned on 07 Aug 2003

Time on role 30 days

BOND, Iain Douglas

Director

Property Director

RESIGNED

Assigned on 27 Nov 2003

Resigned on 21 Dec 2012

Time on role 9 years, 24 days

DE ALBUQUERQUE, Simon Peter

Director

Banker

RESIGNED

Assigned on 13 Aug 2003

Resigned on 05 Mar 2008

Time on role 4 years, 6 months, 23 days

GLOVER, Edward Douglas

Director

Merchant Banker

RESIGNED

Assigned on 13 Aug 2003

Resigned on 29 Jun 2011

Time on role 7 years, 10 months, 16 days

GUIONNEAU, Werner Marc Friedrich Von

Director

Banker

RESIGNED

Assigned on 07 Aug 2003

Resigned on 21 Dec 2012

Time on role 9 years, 4 months, 14 days

LAYTON, Matthew Robert

Nominee-director

RESIGNED

Assigned on 08 Jul 2003

Resigned on 07 Aug 2003

Time on role 30 days

MACKEY, Paul Emmanuel

Director

Banker

RESIGNED

Assigned on 13 Aug 2003

Resigned on 29 Sep 2010

Time on role 7 years, 1 month, 16 days

PUDGE, David John

Director

Solicitor

RESIGNED

Assigned on 08 Jul 2003

Resigned on 07 Aug 2003

Time on role 30 days

THORP, Timothy Geoffrey

Director

Chartered Accountant

RESIGNED

Assigned on 07 Aug 2003

Resigned on 21 Dec 2012

Time on role 9 years, 4 months, 14 days

TSOUROUS, Lucy Anna

Director

Banker

RESIGNED

Assigned on 27 Nov 2003

Resigned on 11 Jan 2009

Time on role 5 years, 1 month, 14 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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