CompaniesInTheUK

VANTIFY LIMITED

Company number 05277497 ·

Active

4 officers / 17 resignations

Marc James SMITH

Director Active
Correspondence address
20 Grosvenor Place, London, England, SW1X 7HN
Appointed
2025-02-10
Nationality
British
Country of residence
England
Date of birth
February 1976

Christopher DIDDAMS

Secretary Active
Correspondence address
20 Grosvenor Place, London, England, SW1X 7HN
Appointed
2024-09-02

Beatriz Francos SHORROCK

Director Active
Correspondence address
20 Grosvenor Place, London, England, SW1X 7HN
Appointed
2021-04-27
Nationality
British
Country of residence
England
Date of birth
December 1978

MR Alexander Peter DACRE

Director Active
Correspondence address
20 Grosvenor Place, London, England, SW1X 7HN
Appointed
2018-12-20
Nationality
British
Country of residence
England
Date of birth
August 1987

Mark Andrew ADAMS

Director Resigned
Correspondence address
20 Grosvenor Place, London, England, SW1X 7HN
Appointed
2024-05-31
Resigned
2025-02-10
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
August 1964

Christopher BONE

Secretary Resigned
Correspondence address
20 Grosvenor Place, London, England, SW1X 7HN
Appointed
2023-08-01
Resigned
2024-05-31

Adam Thomas COUNCELL

Director Resigned
Correspondence address
20 Grosvenor Place, London, England, SW1X 7HN
Appointed
2021-10-05
Resigned
2024-05-31
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1978

Philip Edwin GREENWOOD

Director Resigned
Correspondence address
17 Wheatstone Court Davy Way, Quedgeley, Gloucester, England, GL2 2AQ
Appointed
2021-01-28
Resigned
2023-11-16
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1977

MR Mark Andrew ADAMS

Director Resigned
Correspondence address
C/O Marlowe Plc 20 Grosvenor Place, London, England, SW1X 7HN
Appointed
2018-12-20
Resigned
2021-11-05
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
August 1964

MR Matthew James ALLEN

Secretary Resigned
Correspondence address
C/O Marlowe Plc 20 Grosvenor Place, London, England, SW1X 7HN
Appointed
2018-12-20
Resigned
2023-08-01

DR Garry Sydney SMALLWOOD

Director Resigned
Correspondence address
25 The Netherlands, Coulsdon, Surrey, CR5 1NJ
Appointed
2008-08-07
Resigned
2015-07-01
Nationality
British
Country of residence
England
Date of birth
July 1953

MRS Rachel Sarah TEALL

Director Resigned
Correspondence address
20 Grosvenor Place, London, England, SW1X 7HN
Appointed
2006-10-30
Resigned
2026-06-29
Nationality
British
Country of residence
England
Date of birth
January 1969

MRS RACHEL SARAH SCOTT

Secretary Resigned
Correspondence address
11 LOW GREEVE, WOOTTON FIELDS, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 6BD
Appointed
2006-10-30
Resigned
2010-11-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

IAN MACKENZIE

Director Resigned
Correspondence address
KILN CLOSE, CHURCH ROAD, HEDENHAM, SUFFOLK, NR35 2LF
Appointed
2006-01-03
Resigned
2016-07-15
Occupation
PPTY CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1956

MR ROBERT WILLIAM GRAHAM

Director Resigned
Correspondence address
JACOBS FARM, WIGGENS GREEN HELLIONS BUMPSTEAD, HAVERHILL, SUFFOLK, CB9 7AD
Appointed
2005-09-13
Resigned
2007-06-07
Occupation
SURVEYOR
Nationality
BRITISH
Date of birth
October 1952

David WILSON

Director Resigned
Correspondence address
C/O Marlowe Plc 20 Grosvenor Place, London, England, SW1X 7HN
Appointed
2005-07-12
Resigned
2021-12-01
Occupation
Chartered Surveyor
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1962

ANDREW PETER HAZEL

Director Resigned
Correspondence address
HAY GREEN HOUSE HAY GREEN LANE, HOOK END, BRENTWOOD, ESSEX, CM15 0NX
Appointed
2005-06-01
Resigned
2006-10-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1956

DUPORT DIRECTOR LIMITED

Nominee Director Resigned Corporate
Correspondence address
2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3BH
Appointed
2004-11-03
Resigned
2004-11-03
Nationality
BRITISH

MR PETER ANDREW MILLER

Director Resigned
Correspondence address
60 CAMBRIDGE DRIVE, LEE, LONDON, SE12 8AJ
Appointed
2004-11-03
Resigned
2016-04-21
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1949

ANDREW PETER HAZEL

Secretary Resigned
Correspondence address
HAY GREEN HOUSE HAY GREEN LANE, HOOK END, BRENTWOOD, ESSEX, CM15 0NX
Appointed
2004-11-03
Resigned
2006-10-30
Occupation
ACCOUNTANT
Nationality
BRITISH

DUPORT SECRETARY LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3BH
Appointed
2004-11-03
Resigned
2004-11-03
Nationality
BRITISH