VSL SYSTEMS (UK) LIMITED

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6 officers / 17 resignations

BELLAMY, Martin Richard

Correspondence address
Becket House 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role ACTIVE
director
Date of birth
July 1964
Appointed on
17 December 2024
Nationality
British
Occupation
Managing Director
 
Source data

ROSSETTO, Alain Jean, Mr.

Correspondence address
Becket House 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role ACTIVE
director
Date of birth
November 1966
Appointed on
18 April 2024
Resigned on
17 December 2024
Nationality
French
Occupation
Civil Engineer
 
Source data

PELTZER, CHRISTOPHE JEAN

Correspondence address
VSL INTERNATIONAL LTD WANKDORFALLE, 5, BERN, SWITZERLAND, CH3 014
Role ACTIVE
Secretary
Appointed on
29 September 2016
Nationality
NATIONALITY UNKNOWN

PELTZER, CHRISTOPHE JEAN

Correspondence address
VSL INTERNATIONAL LTD WANKDORFALLE, 5, BERN, SWITZERLAND, CH3 014
Role ACTIVE
Director
Date of birth
June 1966
Appointed on
29 September 2016
Nationality
FRENCH
Occupation
CHIEF FINANCIAL OFFICER

HUGHES, Peter Anthony

Correspondence address
Becket House 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role ACTIVE
director
Date of birth
March 1961
Appointed on
1 July 2015
Resigned on
18 April 2024
Nationality
British
Occupation
General Manager
 
Source data

MONDON, JEAN YVES

Correspondence address
5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, ENGLAND, LU4 8FE
Role ACTIVE
Director
Date of birth
May 1969
Appointed on
30 April 2002
Nationality
FRENCH
Occupation
CIVIL ENGINEER

Average house price in the postcode LU4 8FE £377,000

VANHEUVERSWYN, ANTOINE FRANCOIS MARIE-JOEL

Correspondence address
ELIZABETH HOUSE 39 YORK ROAD, LONDON, UNITED KINGDOM, SE1 7NQ
Role RESIGNED
Secretary
Appointed on
30 November 2015
Resigned on
29 September 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SE1 7NQ £84,241,000

VANHEUVERSWYN, ANTOINE FRANCOIS MARIE-JOEL

Correspondence address
ELIZABETH HOUSE 39 YORK ROAD, LONDON, UNITED KINGDOM, SE1 7NQ
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
30 November 2015
Resigned on
29 September 2016
Nationality
FRENCH
Occupation
DIRECTOR

Average house price in the postcode SE1 7NQ £84,241,000

CRILLON, OLIVIER GEORGES

Correspondence address
5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, ENGLAND, LU4 8FE
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
1 March 2014
Resigned on
30 November 2015
Nationality
FRENCH
Occupation
FINANCIAL CONTROLLER

Average house price in the postcode LU4 8FE £377,000

DE MEULENAERE, MAXIMILLIEN, BERNARD

Correspondence address
86 PRINCESS STREET, LUTON, BEDFORDSHIRE, LU1 5AT
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
30 June 2010
Resigned on
1 March 2014
Nationality
BELGIAN
Occupation
FINANCIAL CONTROLLER

Average house price in the postcode LU1 5AT £220,000

THOME, GERALD

Correspondence address
5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, ENGLAND, LU4 8FE
Role RESIGNED
Director
Date of birth
December 1972
Appointed on
30 June 2010
Resigned on
28 November 2015
Nationality
FRENCH
Occupation
FINANCIAL CONTROLLER

Average house price in the postcode LU4 8FE £377,000

THOME, GERALD

Correspondence address
5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, ENGLAND, LU4 8FE
Role RESIGNED
Secretary
Appointed on
30 June 2010
Resigned on
30 November 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode LU4 8FE £377,000

PETREL, CHRISTOPHE

Correspondence address
5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, ENGLAND, LU4 8FE
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
23 May 2005
Resigned on
1 July 2015
Nationality
FRENCH
Occupation
DIRECTOR

Average house price in the postcode LU4 8FE £377,000

SELVA, GILLES

Correspondence address
86 PRINCESS STREET, LUTON, BEDFORDSHIRE, LU1 5AT
Role RESIGNED
Secretary
Appointed on
23 May 2005
Resigned on
30 June 2010
Nationality
FRENCH
Occupation
COMPANY SECRETARY

Average house price in the postcode LU1 5AT £220,000

THIERRY, BRUNO MAURICE MICHEL

Correspondence address
86 PRINCESS STREET, LUTON, BEDFORDSHIRE, LU1 5AT
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
23 May 2005
Resigned on
30 June 2010
Nationality
FRENCH
Occupation
DIRECTOR

Average house price in the postcode LU1 5AT £220,000

DUGMORE, ROBIN ALLAN

Correspondence address
376 OILMILLS ROAD, RAMSEY, HUNTINGDON, CAMBRIDGESHIRE, PE26 2TT
Role RESIGNED
Secretary
Appointed on
1 August 2004
Resigned on
23 May 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode PE26 2TT £347,000

WLODKOWSKI, HANS

Correspondence address
HOEHENWEG 9, SCHINDELLEGT, CH 8834, SWITZERLAND
Role RESIGNED
Director
Date of birth
March 1950
Appointed on
10 October 2000
Resigned on
30 April 2002
Nationality
AUSTRIAN
Occupation
MANAGER

CARDWELL, JOHN STEPHEN

Correspondence address
15 EAST STREET, KIMBOLTON, HUNTINGDON, CAMBRIDGESHIRE, PE18 0HJ
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
31 March 1999
Resigned on
31 August 2005
Nationality
BRITISH
Occupation
CIVIL ENGINEER

MESTERLING, NORMAN EDWARD

Correspondence address
NAINI TAI, 92A CHURCHWAY, HADDENHAM, BUCKINGHAMSHIRE, HP17 8DT
Role RESIGNED
Director
Date of birth
November 1935
Appointed on
12 November 1996
Resigned on
31 December 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP17 8DT £832,000

PHILLIPS, PETER FREDERICK

Correspondence address
118 COVENTON ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 9NE
Role RESIGNED
Secretary
Appointed on
26 March 1992
Resigned on
31 July 2004
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode HP19 9NE £326,000

ROTH, JUERG

Correspondence address
C/O VSL INTERNATIONAL LIMITED, BERNSTRASSE 9, LYSSACH CH-3421, SWITZERLAND, FOREIGN
Role RESIGNED
Director
Date of birth
August 1934
Appointed on
26 February 1992
Resigned on
17 November 1994
Nationality
SWISS
Occupation
DIRECTOR OF VSL INTL LTD

BUCKLAND, JOHN CHARLES

Correspondence address
GREENSLEAVES 2 BIRCH ROAD, TADLEY, BASINGSTOKE, HAMPSHIRE, RG26 6QS
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
26 February 1992
Resigned on
12 November 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SISEC LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Nominee Secretary
Appointed on
26 February 1992
Resigned on
26 March 1992
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