VHC SUB-HOLDINGS (UK)

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5 officers / 38 resignations

NORMAN, STEPHEN

Correspondence address
GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD, LUTON, ENGLAND, LU1 3YT
Role ACTIVE
Director
Date of birth
August 1954
Appointed on
1 February 2018
Nationality
FRENCH
Occupation
DIRECTOR

HIGHNAM, JAMES CHARLES

Correspondence address
GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD, LUTON, ENGLAND, LU1 3YT
Role ACTIVE
Director
Date of birth
January 1969
Appointed on
1 December 2015
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

HOPE, PETER THOMAS

Correspondence address
GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD, LUTON, ENGLAND, LU1 3YT
Role ACTIVE
Director
Date of birth
September 1966
Appointed on
25 September 2014
Nationality
BRITISH
Occupation
DIRECTOR

WRIGHT, MICHAEL

Correspondence address
GRIFFIN HOUSE UK 1-101-135 OSBORNE ROAD, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3YT
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
1 December 2013
Nationality
BRITISH
Occupation
DIRECTOR

NAGI, RABIYA SULTANA

Correspondence address
GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD, LUTON, ENGLAND, LU1 3YT
Role ACTIVE
Secretary
Appointed on
24 April 2009
Nationality
BRITISH
Occupation
SOLICITOR

KIBE, ALFRED KAMANJA

Correspondence address
GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3YT
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
29 September 2015
Resigned on
18 December 2015
Nationality
AMERICAN
Occupation
DIRECTOR

HARVEY, RORY VINCENT

Correspondence address
GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD, LUTON, ENGLAND, LU1 3YT
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
23 September 2015
Resigned on
10 January 2018
Nationality
BRITISH
Occupation
CHAIRMAN AND MANAGING DIRECTOR

THEXTON, CHRISTOPHER

Correspondence address
GENERAL MOTORS UK LIMITED GRIFFIN HOUSE UK1-101-13, OSBORNE ROAD, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3YT
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
15 June 2015
Resigned on
31 July 2017
Nationality
SOUTH AFRICAN
Occupation
HR DIRECTOR UK & IRELAND

TOZER, TIMOTHY DAVID

Correspondence address
GRIFFIN HOUSE UK1-101-135, OSBORNE ROAD, LUTON, BEDFORDSHIRE, LU1 3YT
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
22 April 2014
Resigned on
22 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

FESSER, STEFAN

Correspondence address
GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD, LUTON, BEDFORDSHIRE, LU1 3YT
Role RESIGNED
Director
Date of birth
May 1969
Appointed on
10 February 2014
Resigned on
30 June 2018
Nationality
GERMAN
Occupation
DIRECTOR

BORLAND, DAVID

Correspondence address
GRIFFIN HOUSE UK1-101-135, OSBORNE ROAD, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3YT
Role RESIGNED
Director
Date of birth
December 1972
Appointed on
8 July 2013
Resigned on
28 February 2018
Nationality
BRITISH
Occupation
DIRECTOR

CRAY, MARTYN

Correspondence address
GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3YT
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
1 April 2012
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
DIRECTOR

FULCHER, JOHN ROBERT

Correspondence address
GRIFFIN HOUSE UK1 101-135 OSBORNE ROAD, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3YT
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
1 April 2011
Resigned on
1 October 2015
Nationality
BRITISH
Occupation
DIRECTOR OF FINANCE

FRAGOSO, MIGUEL

Correspondence address
GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3YT
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
11 March 2011
Resigned on
1 December 2013
Nationality
BRITISH
Occupation
CHIEF ENGINEER

MILLWARD, PHILIP

Correspondence address
GRIFFIN HOUSE UK1-101-135, OSBORNE ROAD, LUTON, BEDFORDSHIRE, LU1 3YT
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
11 March 2011
Resigned on
30 June 2015
Nationality
BRITISH
Occupation
HR DIRECTOR

ALDRED, DUNCAN NEIL

Correspondence address
GRIFFIN HOUSE UK1-101-135, OSBORNE ROAD, LUTON, BEDFORDSHIRE, LU1 3YT
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
11 March 2011
Resigned on
25 September 2014
Nationality
BRITISH
Occupation
DIRECTOR

GILSON, ANDREW ROBERT

Correspondence address
GRIFFIN HOUSE UK1-101-135, OSBORNE ROAD, LUTON, BEDFORDSHIRE, LU1 3YT
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
11 March 2011
Resigned on
25 September 2014
Nationality
BRITISH
Occupation
CUSTIOMER EXPERIENCE & CORP STRATEGY DIRECTOR

FRANCAVILLA, ANTONIO

Correspondence address
GRIFFIN HOUSE UK1-101-135, OSBORNE ROAD, LUTON, BEDFORDSHIRE, LU1 3YT
Role RESIGNED
Director
Date of birth
July 1957
Appointed on
11 March 2011
Resigned on
1 April 2012
Nationality
AMERICAN CANADIAN
Occupation
PLANT MANAGER DIRECTOR

PARFITT, CHRISTOPHER WILLIAM

Correspondence address
GRIFFIN HOUSE UK1-101-135, OSBORNE ROAD, LUTON, BEDFORDSHIRE, LU1 3YT
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
28 January 2010
Resigned on
30 June 2013
Nationality
BRITISH
Occupation
DIRECTOR

BRANSTON, GILES WINTHORPE

Correspondence address
35 BROOKFIELD, HIGHGATE WEST HILL, LONDON, N6 6AT
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
24 April 2009
Resigned on
28 January 2010
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode N6 6AT £1,768,000

MOLYNEUX, Richard John

Correspondence address
Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
Role RESIGNED
director
Date of birth
June 1965
Appointed on
17 March 2008
Resigned on
30 April 2011
Nationality
British
Occupation
Finance Director
 
Source data

WARD, KEITH GEOFFREY

Correspondence address
6 WILLETS RISE, SHENLEY CHURCH END, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 6JW
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
1 November 2005
Resigned on
17 March 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode MK5 6JW £996,000

BENJAMIN, KEITH JOHN

Correspondence address
77 NORTHUMBERLAND ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6HQ
Role RESIGNED
Secretary
Appointed on
30 June 2004
Resigned on
27 February 2009
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode CV32 6HQ £1,505,000

JAMES, MARK NEVILLE

Correspondence address
9 ARDEN GROVE, HARPENDEN, HERTFORDSHIRE, AL5 4SJ
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
6 March 2003
Resigned on
1 November 2005
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode AL5 4SJ £908,000

GALVIN, LESLEY

Correspondence address
49 BRADBOURNE VALE ROAD, SEVENOAKS, KENT, TN13 3QG
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
2 December 2002
Resigned on
30 June 2003
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode TN13 3QG £690,000

WALE, KEVIN ERNEST

Correspondence address
2 PRIESTS PADDOCK PITCH POND CLOSE, KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1YL
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
3 September 2001
Resigned on
15 November 2004
Nationality
AUSTRALIAN
Occupation
MANAGING DIRECTOR

Average house price in the postcode HP9 1YL £2,335,000

GALVIN, LESLEY

Correspondence address
49 BRADBOURNE VALE ROAD, SEVENOAKS, KENT, TN13 3QG
Role RESIGNED
Secretary
Appointed on
1 August 2001
Resigned on
30 June 2004
Nationality
BRITISH

Average house price in the postcode TN13 3QG £690,000

BURKUTEAN, HARRY GUNTHER

Correspondence address
20C DOUGLAS ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2EW
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
1 February 2001
Resigned on
1 June 2002
Nationality
GERMAN
Occupation
DIRECTOR OF FINANCE

Average house price in the postcode AL5 2EW £1,669,000

WARMAN, BRUCE MALCOLM

Correspondence address
16 PARK ROAD, HAMPTON HILL, MIDDLESEX, TW12 1HB
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
5 July 1999
Resigned on
6 March 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW12 1HB £1,391,000

JUNG, WERNER HEINRICH

Correspondence address
28 ST STEPHENS AVENUE, ST ALBANS, HERTFORDSHIRE, AL3 4AD
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
15 June 1998
Resigned on
31 January 2001
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode AL3 4AD £1,374,000

BENJAMIN, DAVID JOHN

Correspondence address
205 LAUDERDALE MANSIONS, LAUDERDALE ROAD, LONDON, W9 1LZ
Role RESIGNED
Secretary
Appointed on
1 August 1997
Resigned on
1 August 1997
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode W9 1LZ £1,112,000

BENJAMIN, KEITH JOHN

Correspondence address
77 NORTHUMBERLAND ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6HQ
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
1 August 1997
Resigned on
27 February 2009
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode CV32 6HQ £1,505,000

MCCRUM, DAVID

Correspondence address
50 RYLETT ROAD, LONDON, W12 9ST
Role RESIGNED
Secretary
Appointed on
1 August 1997
Resigned on
31 July 2001
Nationality
BRITISH

Average house price in the postcode W12 9ST £2,383,000

REILLY, DAVID NICHOLAS

Correspondence address
CROWHOLT GEORGE STREET, WOBURN, MILTON KEYNES, MK17 9PX
Role RESIGNED
Director
Date of birth
December 1949
Appointed on
1 April 1996
Resigned on
3 September 2001
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode MK17 9PX £658,000

SABISKY, EDWARD VINCENT

Correspondence address
5 SHAFTESBURY VILLAS, ALLEN STREET, LONDON, W8 6UZ
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
1 March 1994
Resigned on
15 June 1998
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode W8 6UZ £3,352,000

YOUNG, RAY

Correspondence address
GM COORDINATION CENTRE NV, REGIONAL TREASURY CENTRE, B 1200 BRUSSELS, NEERVELDSTRAAT 107, BELGIUM, FOREIGN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 January 1994
Resigned on
28 April 1997
Nationality
CANADIAN
Occupation
COMPANY EXECUTIVE

GOLDEN, CHARLES

Correspondence address
GRIFFIN HOUSE, OSBORNE ROAD, LUTON, LU1 3YT
Role RESIGNED
Director
Date of birth
June 1946
Appointed on
1 June 1993
Resigned on
4 March 1996
Nationality
BRITISH
Occupation
CHAIRMAN AND MANAGING DIRECTOR

WALLIS, DAVID

Correspondence address
FARNBOROUGH GRANGE, FARNBOROUGH, BANBURY, OXFORDSHIRE, OX17 1EA
Role RESIGNED
Director
Date of birth
April 1938
Appointed on
5 April 1992
Resigned on
31 July 1997
Nationality
BRITISH
Occupation
COMPANY EXECUTIVE

Average house price in the postcode OX17 1EA £718,000

EBBERT, WILLIAM ANDREW

Correspondence address
GRIFFIN HOUSE, OSBOURNE ROAD, LUTON, BEDS, LU1 3YT
Role RESIGNED
Director
Date of birth
December 1942
Appointed on
5 April 1992
Resigned on
1 June 1993
Nationality
AMERICAN
Occupation
COMPANY EXECUTIVE

FELDSTEIN, ERIC

Correspondence address
GENERAL MOTORS CO-ORDINATION CENTRE NV, REGIONAL TREASURY CTR NEERVELDSTRAAT 107B-1200, BELGIUM, FOREIGN
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
5 April 1992
Resigned on
1 January 1994
Nationality
AMERICAN
Occupation
COMPANY EXECUTIVE

BENJAMIN, KEITH JOHN

Correspondence address
205 LAUDERDALE MANSIONS, LAUDERDALE ROAD, LONDON, W9 1LZ
Role RESIGNED
Secretary
Appointed on
5 April 1992
Resigned on
1 August 1997
Nationality
BRITISH

Average house price in the postcode W9 1LZ £1,112,000

KLAGES, HENNIG A W

Correspondence address
GRIFFIN HOUSE, OSBORNE ROAD, LUTON, BEDS, LU1 3YT
Role RESIGNED
Director
Date of birth
December 1938
Appointed on
5 April 1992
Resigned on
1 February 1994
Nationality
GERMAN

HENSON, GARY LEONARD

Correspondence address
GRIFFIN HOUSE, OSBORNE ROAD, LUTON, BEDS, LU1 3YT
Role RESIGNED
Director
Date of birth
May 1942
Appointed on
5 April 1992
Resigned on
1 June 1992
Nationality
AMERICAN
Occupation
COMPANY EXECUTIVE
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