VECTOR ENGINEERING PRODUCTS LIMITED officers and directors : Companies House Number 00994043

MR JONATHAN CHARLES RICHARDSON

Secretary Active

Correspondence address: 8-12 YORK GATE, LONDON, ENGLAND, NW1 4QG

Appointed: 2005-08-09
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

MR Jonathan Charles RICHARDSON

Director Active

Correspondence address: 8-12 York Gate, London, England, NW1 4QG

Appointed: 2005-08-09
Nationality: British
Country of residence: England
Date of birth: November 1960

MR Alan Thomas FLETCHER

Director Active

Correspondence address: 8-12 York Gate, London, England, NW1 4QG

Appointed: 1996-12-05
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1934

MR Ian FISHER

Director Active

Correspondence address: 8-12 York Gate, London, England, NW1 4QG

Appointed: 1996-12-05
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1950

MR Andrew Olaf FISCHER

Director Active

Correspondence address: 8-12 York Gate, London, England, NW1 4QG

Appointed: 1996-12-05
Nationality: German
Country of residence: United Kingdom
Date of birth: August 1964

MR Joseph BOUCHER

Director Resigned

Correspondence address: 8-12 York Gate, London, NW1 4QG

Appointed: 2016-12-22
Resigned: 2020-02-18
Occupation: Chartered Accountant
Nationality: Irish
Country of residence: United Kingdom
Date of birth: May 1983

S J BERWIN SERVICES

Secretary Resigned Corporate

Correspondence address: 222 GRAYS INN ROAD, LONDON, WC1X 8HB

Appointed: 1999-06-04
Resigned: 1999-06-04
Nationality: BRITISH

STEPHEN ANTHONY SMITH

Secretary Resigned

Correspondence address: THE TUDOR HOUSE, WEEK ST MARY, HOLSWORTHY, EX22 6UL

Appointed: 1999-06-04
Resigned: 2005-08-09
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

STEPHEN ANTHONY SMITH

Secretary Resigned

Correspondence address: 12 CHESTNUT AVENUE, NORTHWOOD, MIDDLESEX, HA6 1HR

Appointed: 1997-04-11
Resigned: 1999-06-04
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

STEPHEN ANTHONY SMITH

Director Resigned

Correspondence address: THE TUDOR HOUSE, WEEK ST MARY, HOLSWORTHY, EX22 6UL

Appointed: 1997-04-11
Resigned: 2006-04-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1951

BLAW DUCTS LIMITED

Secretary Resigned Corporate

Correspondence address: CARADON HOUSE 24 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9UX

Appointed: 1996-12-05
Resigned: 1997-04-11
Nationality: BRITISH

MR DEREK BURNINGHAM

Director Resigned

Correspondence address: 58 BROOKLANDS WAY, REDHILL, SURREY, RH1 2BW

Appointed: 1996-11-28
Resigned: 1996-12-06
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1950

SHAUN BUTLER

Director Resigned

Correspondence address: 43 HIGH ROAD, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9HR

Appointed: 1996-11-28
Resigned: 1996-12-06
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1956

MR TREFOR WILMOT LLEWELLYN

Director Resigned

Correspondence address: HILL FARM HOUSE, IPSDEN, WALLINGFORD, OXFORDSHIRE, OX10 6AD

Appointed: 1995-09-19
Resigned: 1996-12-06
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1947

KAREN RICHARDSON

Secretary Resigned

Correspondence address: FIVE FARTHINGS, MANSEL ROAD, LONDON, SW19 4AA

Appointed: 1994-02-22
Resigned: 1996-12-06
Occupation: COMPANY SECRETARY
Nationality: BRITISH

PETER JOHN HEWETT

Director Resigned

Correspondence address: 21 ALEXANDER SQUARE, LONDON, SW3 2AU

Appointed: 1993-10-20
Resigned: 1996-12-06
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1936

MR EWEN CAMERON

Secretary Resigned

Correspondence address: OAKFIELD HOUSE STATION ROAD, WARGRAVE, BERKSHIRE, RG10 8EU

Appointed: 1993-10-20
Resigned: 1993-12-06
Nationality: BRITISH

DANIEL CHARLES COHEN

Director Resigned

Correspondence address: 25 BERWYN ROAD, RICHMOND, SURREY, TW10 5BP

Appointed: 1993-10-20
Resigned: 1995-11-27
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1948

MR PETER JOHAN JANSEN

Director Resigned

Correspondence address: CONSTANTIA SOUTH ROAD, ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0NA

Appointed: 1993-10-20
Resigned: 1996-12-06
Occupation: COMPANY DIRECTOR
Nationality: DUTCH
Date of birth: February 1940

MR MICHAEL JOHN DOWSETT

Director Resigned

Correspondence address: SEVEN TREES 62 MARSHALS DRIVE, ST ALBANS, HERTFORDSHIRE, AL1 4RF

Appointed: 1993-04-01
Resigned: 1993-10-20
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1934

MR ANTONY KEITH DAVIDSON

Director Resigned

Correspondence address: 24 RAILWAY ROAD, TEDDINGTON, MIDDLESEX, TW11 8SB

Appointed: 1993-04-01
Resigned: 1993-10-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1946

ERIC RACE

Director Resigned

Correspondence address: 18 STRATFIELD DRIVE, BROXBOURNE, HERTFORDSHIRE, EN10 7NU

Appointed: 1993-04-01
Resigned: 1993-10-20
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: August 1936

JOHN WILLIAM RAY

Director Resigned

Correspondence address: LONG LANE HOUSE, FOREST ROAD, WOKINGHAM, BERKSHIRE, RG40 5SD

Appointed: 1993-02-28
Resigned: 1993-10-20
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1933

MR GORDON HOLDEN SAGE

Director Resigned

Correspondence address: 18 REYNOLDS CLOSE, LONDON, NW11 7EA

Appointed: 1993-02-28
Resigned: 1993-04-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1947

WILLIAM RICHARD VALENTINE ARCHER

Secretary Resigned

Correspondence address: 8 WEST FARM DRIVE, ASHTEAD, SURREY, KT21 2LB

Appointed: 1993-02-28
Resigned: 1993-10-20
Nationality: BRITISH

MR IAN CHARLES STRACHAN

Director Resigned

Correspondence address: 30 BLOOMFIELD TERRACE, LONDON, SW1W 8PQ

Appointed: 1993-02-28
Resigned: 1993-10-20
Occupation: EXECUTIVE
Nationality: BRITISH,AMERICAN
Country of residence: UNITED KINGDOM
Date of birth: April 1943

MR BRIAN CHARLES TURNER

Director Resigned

Correspondence address: RAVENSWORTH, THIRLESTAINE ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7AS

Appointed: 1993-02-28
Resigned: 1993-10-20
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1939

JOHN RICHARD DAVID WILLANS

Director Resigned

Correspondence address: FIELD COTTAGE, FLAUNDEN, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0PP

Appointed: 1993-02-28
Resigned: 1993-10-20
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1943

MR DAVID WOLSTENHOLME

Director Resigned

Correspondence address: 2 PRIORY CLOSE, CHURCH CRESCENT FINCHLEY, LONDON, N3 1BB

Appointed: 1993-02-28
Resigned: 1993-10-20
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1940

JOHN ARTHUR COOKE

Director Resigned

Correspondence address: 29 THE AVENUE, RICHMOND, SURREY, TW9 2AL

Appointed: 1993-02-28
Resigned: 1993-06-30
Occupation: CIVIL SERVANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1943

MR CHRISTOPHER ROBERT HOWARD BULL

Director Resigned

Correspondence address: WARRENHURST, THE WARREN, ASHTEAD, SURREY, KT21 2RX

Appointed: 1993-02-28
Resigned: 1993-10-20
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: May 1942

DOWNIE BROWN

Director Resigned

Correspondence address: SHEPHERDS CLOSE, BYWAYS GRAVEL PATH, BERKHAMSTEAD, HERTFORDSHIRE, HP4 2PJ

Appointed: 1993-02-28
Resigned: 1993-10-20
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1943

ROBERT ADAMS

Director Resigned

Correspondence address: 26 MARLBOROUGH PLACE, ST JOHNS WOOD, LONDON, NW8 0PD

Appointed: 1993-02-28
Resigned: 1993-10-20
Occupation: FINANCIAL EXECUTIVE
Nationality: BRITISH
Date of birth: October 1945