VION SUBCO JJT LIMITED

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4 officers / 16 resignations

STRAATHOF, JACOBUS JOHANNES MARIA

Correspondence address
BOSEIND 15A, BOXTEL, NETHERLANDS, 5281 RM
Role ACTIVE
Director
Date of birth
March 1962
Appointed on
1 July 2014
Nationality
DUTCH
Occupation
DIRECTOR

ABBITT, LEON BARRY

Correspondence address
SYNDALE COURT STADIUM WAY, EUROLINK BUSINESS PARK, SITTINGBOURNE, KENT, UNITED KINGDOM, ME10 3SP
Role ACTIVE
Director
Date of birth
June 1960
Appointed on
25 June 2013
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

STEVEN, Mark Alexander

Correspondence address
7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
Role ACTIVE
director
Date of birth
December 1962
Appointed on
19 April 2011
Resigned on
25 June 2013
Nationality
British
Occupation
Finance Director
 
Source data

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role ACTIVE
Secretary
Appointed on
29 October 2010
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

BECKERS, PETER MARIA JACOBUS

Correspondence address
NOORD BRABANTLAAN 303-307 GB, EINDHOVEN, NETHERLANDS, 5657
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
15 April 2013
Resigned on
1 July 2014
Nationality
DUTCH
Occupation
CHIEF STRATEGIC OFFICER

KUSTERS, MAARTEN

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
1 March 2012
Resigned on
25 March 2013
Nationality
DUTCH
Occupation
CEO

Average house price in the postcode EC4A 3AE £31,389,000

STEVEN, MARK

Correspondence address
7 BAIN SQUARE, KIRKTON CAMPUS, LIVINGSTON, UNITED KINGDOM, EH54 7DQ
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
19 April 2011
Resigned on
25 June 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

VERNAUS, LOUIS ANTOINE MARIA

Correspondence address
7 BAIN SQUARE, KIRKTON CAMPUS, LIVINGSTON, UNITED KINGDOM, EH54 7DQ
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
1 October 2009
Resigned on
9 April 2013
Nationality
DUTCH
Occupation
COMPANY DIRECTOR

CHRISTIAANSE, ANTHONY MARTIN

Correspondence address
'S-GRAVENWEG 551, 3065 SC ROTTERDAM, THE NETHERLANDS
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
12 March 2009
Resigned on
1 February 2012
Nationality
DUTCH
Occupation
DIRECTOR

FRANCIS, STEPHEN RONALD WILLIAM

Correspondence address
7 BAIN SQUARE, KIRKTON CAMPUS, LIVINGSTON, EH54 7DQ
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
5 March 2009
Resigned on
16 March 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

MAWLAW SECRETARIES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
22 September 2008
Resigned on
29 October 2010
Nationality
BRITISH

LAMMERS, ANTONIUS MATHEUS MARIA

Correspondence address
EKKERSRIJT 7005-7023, 5692 HB SON EN BREUGEL, THE NETHERLANDS
Role RESIGNED
Director
Date of birth
February 1948
Appointed on
3 January 2008
Resigned on
1 January 2010
Nationality
DUTCH
Occupation
C F O

VAN DOORN, DANIEL

Correspondence address
POSTBUS 380, 5680 AJ BEST, THE NETHERLANDS
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
3 January 2008
Resigned on
1 January 2010
Nationality
DUTCH
Occupation
C E O

MACDONALD, ALISTAIR

Correspondence address
THREE GABLES, LITTLE TOP LANE LOUND, RETFORD, NOTTINGHAMSHIRE, DN22 8RH
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
3 May 2003
Resigned on
23 April 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DN22 8RH £555,000

HUTCHINSON, MIKE

Correspondence address
WOODSIDE, OLDFIELD ROAD, HOLNEY, HOLMFIRTH, HD9 6NL
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
3 May 2003
Resigned on
3 April 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HD9 6NL £446,000

WRIGHT, COLIN VINCENT

Correspondence address
BENTLEY HALL, FENNEY BENTLEY, ASHBOURNE, DERBYSHIRE, DE6 1LE
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
6 March 2003
Resigned on
10 July 2009
Nationality
UK
Occupation
DIRECTOR

Average house price in the postcode DE6 1LE £1,587,000

MACDONALD, ALISTAIR

Correspondence address
THREE GABLES, LITTLE TOP LANE LOUND, RETFORD, NOTTINGHAMSHIRE, DN22 8RH
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
6 March 2003
Resigned on
9 April 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DN22 8RH £555,000

MACDONALD, ALISTAIR

Correspondence address
THREE GABLES, LITTLE TOP LANE LOUND, RETFORD, NOTTINGHAMSHIRE, DN22 8RH
Role RESIGNED
Secretary
Date of birth
June 1954
Appointed on
6 March 2003
Resigned on
22 September 2008
Nationality
BRITISH

Average house price in the postcode DN22 8RH £555,000

A B & C SECRETARIAL LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Secretary
Appointed on
13 December 2002
Resigned on
6 March 2003

INHOCO FORMATIONS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 December 2002
Resigned on
6 March 2003
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