CompaniesInTheUK

VANSON DEVELOPMENTS LIMITED

Company number 01735693 ·

Dissolved

3 officers / 21 resignations

MR BARRY ALEXANDER RALPH GERRARD

Director
Correspondence address
THE BATTLESHIP BUILDING 179 HARROW ROAD, LONDON, UNITED KINGDOM, W2 6NB
Appointed
2012-11-20
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ROBERT GEORGE MCCORMACK

Director
Correspondence address
THE BATTLESHIP BUILDING 179 HARROW ROAD, LONDON, UNITED KINGDOM, W2 6NB
Appointed
2012-11-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR BARRY ALEXANDER RALPH GERRARD

Secretary
Correspondence address
THE BATTLESHIP BUILDING 179 HARROW ROAD, LONDON, UNITED KINGDOM, W2 6NB
Appointed
2007-03-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MRS Carla Rosaline STENT

Director Resigned
Correspondence address
The School House 50 Brook Green, London, United Kingdom, W6 7RR
Appointed
2012-03-07
Resigned
2012-11-20
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1971

MR TILESH CHIMANBHAI PATEL

Director Resigned
Correspondence address
THE SCHOOL HOUSE 50 BROOK GREEN, LONDON, UNITED KINGDOM, W6 7RR
Appointed
2011-05-27
Resigned
2012-11-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PATRICK CHARLES KINGDON MCCALL

Director Resigned
Correspondence address
THE SCHOOL HOUSE 50 BROOK GREEN, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 7RR
Appointed
2007-10-16
Resigned
2011-05-27
Occupation
CORPORATE OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR GORDON DOUGLAS MCCALLUM

Director Resigned
Correspondence address
THE SCHOOL HOUSE 50 BROOK GREEN, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 7RR
Appointed
2006-09-22
Resigned
2012-03-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

JOSHUA BAYLISS

Secretary Resigned
Correspondence address
15 HOPEFIELD AVENUE, LONDON, NW6 6LJ
Appointed
2006-08-31
Resigned
2007-03-01
Nationality
BRITISH

MRS JANE ELIZABETH MARGARET PHILLIPS

Director Resigned
Correspondence address
10 HORNMINSTER GLEN, HORNCHURCH, ESSEX, RM11 3XL
Appointed
2004-01-14
Resigned
2007-10-16
Occupation
GROUP FINANCE MANAGER
Nationality
BRITISH
Country of residence
ENGLAND

SUSANNAH MARY LOUISE HALL

Director Resigned
Correspondence address
76 SUTTON COURT, CHISWICK, LONDON, W4 3JF
Appointed
2002-01-18
Resigned
2007-06-29
Occupation
DIRECTOR OF FINANCIAL CONTROL
Nationality
BRITISH

MARK FREDERICK DAVID HILL

Director Resigned
Correspondence address
1 BIRKBECK ROAD, EALING, LONDON, W5 4ES
Appointed
2001-12-05
Resigned
2002-10-31
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH

DEBORAH JAYNE EMBLEY

Director Resigned
Correspondence address
FLAT 1, 64 CROMWELL AVENUE HIGHGATE, LONDON, N6 5HQ
Appointed
2001-05-03
Resigned
2001-12-05
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

PETER GERARDUS GRAM

Secretary Resigned
Correspondence address
9 LAMBYN CROFT, LANGSHOTT, HORLEY, SURREY, RH6 9XU
Appointed
2000-03-10
Resigned
2006-08-31
Nationality
BRITISH

MR IAN STEVEN BURROUGHS

Director Resigned
Correspondence address
26 MOUNT CLOSE, CRAWLEY, WEST SUSSEX, RH10 7EF
Appointed
2000-01-25
Resigned
2001-10-29
Occupation
CERTIFIED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

THOMAS SANDS

Director Resigned
Correspondence address
6A MARLPIT LANE, COULSDON, SURREY, CR5 2HB
Appointed
1997-01-02
Resigned
2001-05-11
Occupation
PROPERTY MANAGER
Nationality
BRITISH

DIANA PATRICIA LEGGE

Secretary Resigned
Correspondence address
24A ENDERBY STREET, LONDON, SE10 9PF
Appointed
1995-08-31
Resigned
2000-03-10
Nationality
BRITISH

STEPHEN THOMAS MATTHEW MURPHY

Director Resigned
Correspondence address
23 THE CRESCENT, LONDON, SW13 0NN
Appointed
1994-04-27
Resigned
1999-01-27
Occupation
ACCOUNTANT
Nationality
BRITISH

JANICE SUSAN COOK

Secretary Resigned
Correspondence address
33 STANLEY ROAD, SOUTH HARROW, LONDON, HA2 8AY
Appointed
1993-12-31
Resigned
1995-08-31
Nationality
BRITISH

MR DEREK POTTS

Director Resigned
Correspondence address
55 EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SJ
Appointed
1992-12-31
Resigned
1993-12-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ARTHUR WILLIAM GEORGE VICCARY

Director Resigned
Correspondence address
MEDOMSLEY BYFLEET ROAD, COBHAM, SURREY, KT11 1EA
Appointed
1992-12-31
Resigned
1996-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

TREVOR MICHAEL ABBOTT

Director Resigned
Correspondence address
BLENDONS HIGHCOTTS LANE, WEST CLANDON, GUILDFORD, SURREY, GU4 7XA
Appointed
1992-12-31
Resigned
1997-12-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

MR ARTHUR FRANK WALKER

Director Resigned
Correspondence address
KERSHAW NORTHERN HEIGHTS, BOURNE END, BUCKINGHAMSHIRE, SL8 5LE
Appointed
1992-12-31
Resigned
2002-01-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH

SIR RICHARD CHARLES NICHOLAS BRANSON

Director Resigned
Correspondence address
9 HOLLAND PARK, LONDON, W11 3TH
Appointed
1992-12-31
Resigned
1999-12-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

MR DEREK POTTS

Secretary Resigned
Correspondence address
55 EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SJ
Appointed
1992-12-31
Resigned
1993-12-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM