VASANTA GROUP HOLDINGS LIMITED

Directors and Company Secretaries

Current Directors

Robert Baldrey
24 Jun 2010 ⇒ Present day (4 Years ) Director
Mathew Deering
30 Apr 2010 ⇒ Present day (4 Years ) Director
Andrew Gale
31 Oct 2010 ⇒ Present day (3 Years ) Director
Andrew Gale
31 Oct 2010 ⇒ Present day (3 Years ) Company Secretary
Stephen Haworth
2 Dec 2013 ⇒ Present day (7 Months ) Director
John Lowry
5 Jun 2013 ⇒ Present day (1 Year ) Director
Peter Yendell
30 Apr 2010 ⇒ Present day (4 Years ) Director

Past Directors

Alan Barclay
21 Jul 2009 ⇒ 14 Mar 2014 (4 Years ) Director
Darren Forshaw
21 Jul 2009 ⇒ 17 Feb 2010 (6 Months ) Director
Wilfred Johnston
21 Jul 2009 ⇒ 31 Oct 2010 (1 Year ) Company Secretary
21 Jul 2009 ⇒ 31 Oct 2010 (1 Year ) Director
Graham Mackenzie
10 Jul 2009 ⇒ 21 Jul 2009 (11 Days ) Director
Richard Martin
21 Jul 2009 ⇒ 6 Oct 2009 (2 Months ) Director
Jonathon Round
1 Jul 2009 ⇒ 10 Jul 2009 (9 Days ) Director
Robert Warren
10 Jul 2009 ⇒ 21 Jul 2009 (11 Days ) Director
10 Jul 2009 ⇒ 21 Jul 2009 (11 Days ) Company Secretary
Garry Wilson
21 Jul 2009 ⇒ 4 Oct 2012 (3 Years ) Director

Official Related Documents

18 Mar 2014 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN BARCLAY
13 Dec 2013 AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN HAWORTH
18 Jun 2013 AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN HOWARD LOWRY
10 Oct 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON
1 Mar 2011 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY WILFRED JOHNSTON
1 Mar 2011 AP03 - Appointment of secretary
SECRETARY APPOINTED MR ANDREW PETER GALE
15 Nov 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILFRED JOHNSTON
15 Nov 2010 AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW PETER GALE
6 Jul 2010 AP01 - Appointment of director
DIRECTOR APPOINTED ROBERT ROLPH BALDREY
21 May 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER JOHN YENDELL
21 May 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MATHEW DEERING
15 Mar 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DARREN FORSHAW
9 Nov 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DARREN FORSHAW / 01/10/2009
6 Nov 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY WILSON / 01/10/2009
6 Nov 2009 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN
18 Oct 2009 AP01 - Appointment of director
DIRECTOR APPOINTED ALAN BARCLAY
20 Aug 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DARREN FORSHAW
6 Aug 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GARRY WILSON
1 Aug 2009 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT WARREN LOGGED FORM
29 Jul 2009 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR GRAHAM MACKENZIE
29 Jul 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RICHARD JOSEPH FITZGERALD MARTIN
29 Jul 2009 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED WILFRED MARK JOHNSTON
14 Jul 2009 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED ROBERT WARREN
13 Jul 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GRAHAM MACKENZIE
13 Jul 2009 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND