VALAD ADD-ON (UK) LIMITED

6 officers / 4 resignations

TOLLEY, Christopher Simon

Correspondence address
40 Berkeley Square, London, W1J 5AL
Role ACTIVE
director
Date of birth
April 1989
Appointed on
24 November 2023
Nationality
British
Occupation
Director

LENNOX, Angus Henesey, Mr.

Correspondence address
40 Berkeley Square, London, W1J 5AL
Role ACTIVE
director
Date of birth
February 1984
Appointed on
17 January 2022
Resigned on
1 November 2023
Nationality
British
Occupation
Director

LAX, D ANDREW

Correspondence address
40 BERKELEY SQUARE, LONDON, W1J 5AL
Role ACTIVE
Director
Date of birth
December 1976
Appointed on
31 July 2015
Nationality
CANADIAN
Occupation
MANAGING DIRECTOR

DAVIES, Simon David Austin

Correspondence address
40 Berkeley Square, London, London, England, W1J 5AL
Role ACTIVE
director
Date of birth
August 1976
Appointed on
31 July 2015
Nationality
British
Occupation
Managing Director

CSC CLS (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
corporate-secretary
Appointed on
1 January 2015

Average house price in the postcode EC2N 2AX £274,000

KARIM, Farhad Mawji

Correspondence address
40 Berkeley Square, London, United Kingdom, W1J 5AL
Role ACTIVE
director
Date of birth
January 1969
Appointed on
3 January 2013
Resigned on
17 January 2022
Nationality
Canadian
Occupation
Managing Director

MYERS, ANTHONY MICHAEL

Correspondence address
40 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AL
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
31 July 2014
Resigned on
28 February 2018
Nationality
AMERICAN
Occupation
SENIOR MANAGING DIRECTOR

VALSEC COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
1ST FLOOR, UNIT 16 MANOR COURT BUSINESS PARK, SCARBOROUGH, UNITED KINGDOM, YO11 3TU
Role RESIGNED
Secretary
Appointed on
3 June 2013
Resigned on
1 January 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode YO11 3TU £394,000

PEGLER, MICHAEL JOHN

Correspondence address
40 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AL
Role RESIGNED
Director
Date of birth
October 1975
Appointed on
3 January 2013
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
PRINCIPAL

STOLL, Peter Huston

Correspondence address
40 Berkeley Square, London, United Kingdom, W1J 5AL
Role RESIGNED
director
Date of birth
May 1972
Appointed on
3 January 2013
Resigned on
31 July 2014
Nationality
American,
Occupation
Senior Managing Director

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