VETCO GROUP

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3 officers / 28 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Role ACTIVE
Secretary
Appointed on
9 December 2019
Nationality
BRITISH

Average house price in the postcode WA14 2DT £283,000

BUDGE, ANDREW THOMAS PETER

Correspondence address
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Role ACTIVE
Director
Date of birth
November 1973
Appointed on
8 November 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode WA14 2DT £283,000

MATHUR, AKHLESH PRASAD

Correspondence address
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Role ACTIVE
Director
Date of birth
April 1972
Appointed on
8 November 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode WA14 2DT £283,000

SMITH, KEVIN PATRICK

Correspondence address
SILVERBURN HOUSE CLAYMORE DRIVE, BRIDGE OF DON, ABERDEEN, ABERDEEN CITY, UNITED KINGDOM, AB23 8GD
Role RESIGNED
Director
Date of birth
February 1979
Appointed on
25 May 2016
Resigned on
18 August 2017
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

DEIGHAN, COLM MARTIN

Correspondence address
SILVERBURN HOUSE CLAYMORE DRIVE, BRIDGE OF DON, ABERDEEN, ABERDEEN CITY, UNITED KINGDOM, AB23 8GD
Role RESIGNED
Director
Date of birth
January 1970
Appointed on
19 September 2014
Resigned on
24 March 2016
Nationality
IRISH
Occupation
COMPANY DIRECTOR

SLOAN, ALASDAIR MURRAY CAMPBELL

Correspondence address
SILVERBURN HOUSE CLAYMORE DRIVE, BRIDGE OF DON, ABERDEEN, ABERDEEN CITY, UNITED KINGDOM, AB23 8GD
Role RESIGNED
Director
Date of birth
March 1967
Appointed on
19 September 2014
Resigned on
8 November 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CAMPORI, ANTONIO

Correspondence address
SILVERBURN HOUSE CLAYMORE DRIVE, BRIDGE OF DON, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB23 8GD
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
7 March 2012
Resigned on
5 November 2013
Nationality
ITALIAN
Occupation
COMPANY DIRECTOR

APPS, CONRAD JOSEPH

Correspondence address
SILVERBURN HOUSE CLAYMORE DRIVE, BRIDGE OF DON, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB23 8GD
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
29 November 2011
Resigned on
3 October 2014
Nationality
BRITISH MALTESE
Occupation
COMPANY DIRECTOR

CORBIN, MATTHEW WILLIAM JOHN

Correspondence address
25 GREEN STREET, MAYFAIR, LONDON, GREATER LONDON, W1K 7AX
Role RESIGNED
Director
Date of birth
October 1973
Appointed on
12 August 2010
Resigned on
14 December 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HOFFMANN, STEPHANIE

Correspondence address
SILVERBURN HOUSE CLAYMORE DRIVE, ABERDEEN, ABERDEENSHIRE, AB23 8GD
Role RESIGNED
Director
Date of birth
December 1971
Appointed on
17 May 2010
Resigned on
7 November 2012
Nationality
GERMAN
Occupation
FINANCE MANAGER

COX, STEPHEN ROBERT

Correspondence address
1 CAIRN WYND, INVERURIE, ABERDEENSHIRE, AB51 5HQ
Role RESIGNED
Director
Date of birth
June 1977
Appointed on
1 September 2009
Resigned on
17 May 2010
Nationality
BRITISH
Occupation
FINANCE MANAGER

HOUSTON, JOHN JOSEPH

Correspondence address
3 KINMUNDY AVENUE, WESTHILL, ABERDEENSHIRE, AB32 6TG
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
25 July 2008
Resigned on
31 August 2009
Nationality
BRITISH
Occupation
FINANCE MANAGER

WARE, HENRY JOHN

Correspondence address
12430 CALICO FALLS LANE, HOUSTON, TEXAS 77041, USA
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
17 July 2008
Resigned on
16 August 2010
Nationality
BRITISH
Occupation
FINANCE MANAGER

BAKHSHOV, ALEX

Correspondence address
20 MELINA COURT, GROVE END ROAD, LONDON, NW8 9SB
Role RESIGNED
Secretary
Appointed on
23 February 2007
Resigned on
22 December 2009
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode NW8 9SB £480,000

LAMONT, DAVID TURCH

Correspondence address
466 UNTHANK ROAD, NORWICH, NORFOLK, NR4 7QJ
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
23 February 2007
Resigned on
4 January 2008
Nationality
AUSTRALIAN
Occupation
BUSINESS MANAGER

Average house price in the postcode NR4 7QJ £958,000

LARSSEN, DAVIS MARC

Correspondence address
8 SPRINGDALE ROAD, BIELDSIDE, ABERDEEN, ABERDEENSHIRE, AB15 9FA
Role RESIGNED
Director
Date of birth
October 1971
Appointed on
23 February 2007
Resigned on
31 July 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BAKHSHOV, ALEX

Correspondence address
20 MELINA COURT, GROVE END ROAD, LONDON, NW8 9SB
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
23 February 2007
Resigned on
5 January 2010
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode NW8 9SB £480,000

PALMER, SHAUN

Correspondence address
5 DENMANS CLOSE, LINDFIELD, WEST SUSSEX, RH16 2JX
Role RESIGNED
Director
Date of birth
July 1950
Appointed on
19 February 2007
Resigned on
31 May 2007
Nationality
AUSTRALIAN
Occupation
HUMAN RESOURCES

Average house price in the postcode RH16 2JX £1,214,000

SPENCE, STUART ANDREW

Correspondence address
2730 GARDEN FALLS DRIVE, MANVILLE, TEXAS 77578, USA
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
7 December 2006
Resigned on
23 February 2007
Nationality
BRITISH
Occupation
DIRECTOR

VINCENT, KIRK

Correspondence address
1913 BOLSOVER STREET, HOUSTON, TEXAS 77005, 77005, USA
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
1 March 2005
Resigned on
23 February 2007
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER

GOODE, PETER ALLAN

Correspondence address
11 ST JOHN'S WOOD ROAD, LONDON, NW8 8RB
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
1 March 2005
Resigned on
23 February 2007
Nationality
AUSTRALIAN
Occupation
CEO

Average house price in the postcode NW8 8RB £2,209,000

KENNEDY, PATRICK JOHN

Correspondence address
13 GLADWELL ROAD, LONDON, N8 9AA
Role RESIGNED
Secretary
Appointed on
1 March 2005
Resigned on
23 February 2007
Nationality
BRITISH
Occupation
TREASURER

Average house price in the postcode N8 9AA £1,535,000

KENNEDY, PATRICK JOHN

Correspondence address
13 GLADWELL ROAD, LONDON, N8 9AA
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
12 July 2004
Resigned on
23 February 2007
Nationality
BRITISH
Occupation
GROUP TREASURER

Average house price in the postcode N8 9AA £1,535,000

FOUGNER, ERIK

Correspondence address
LANGWISSTRASSE 32, 8126 ZUMIKON, SWITZERLAND
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
12 July 2004
Resigned on
1 March 2005
Nationality
SWISS
Occupation
DIRECTOR

GUMIENNY, MAREK STEFAN

Correspondence address
20 OLD BAILEY, LONDON, EC4M 7LN
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
23 July 2003
Resigned on
12 July 2004
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

KENNEDY, JOHN WILLIAM

Correspondence address
NETHER WORTON HOUSE NETHER WORTON, MIDDLE BARTON, CHIPPING NORTON, OXFORDSHIRE, OX7 7AT
Role RESIGNED
Director
Date of birth
February 1950
Appointed on
23 July 2003
Resigned on
4 May 2006
Nationality
IRISH
Occupation
EXECUTIVE VICE PRESIDENT

KENNEDY, JOHN WILLIAM

Correspondence address
NETHER WORTON HOUSE NETHER WORTON, MIDDLE BARTON, CHIPPING NORTON, OXFORDSHIRE, OX7 7AT
Role RESIGNED
Secretary
Appointed on
23 July 2003
Resigned on
1 March 2005
Nationality
IRISH
Occupation
EXECUTIVE VICE PRESIDENT

ARNEY, JOHN

Correspondence address
5 MALVERN TERRACE, LONDON, N1 1HR
Role RESIGNED
Director
Date of birth
February 1968
Appointed on
23 July 2003
Resigned on
12 July 2004
Nationality
BRITISH
Occupation
VENTURE CAPITALIST

Average house price in the postcode N1 1HR £3,429,000

PUDGE, DAVID JOHN

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
8 July 2003
Resigned on
23 July 2003
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000

LAYTON, MATTHEW ROBERT

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
8 July 2003
Resigned on
23 July 2003

Average house price in the postcode E1W 3TX £1,339,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2003
Resigned on
23 July 2003

Average house price in the postcode E14 5JJ £1,635,000

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