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RETAIL VENDING LIMITED

Company number 01375924

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Officers: 31 officers / 29 resignations

ABRAHAMS, Daniel Henry

Correspondence address
Apollo House, West End Road, Ruislip, England, HA4 6QD
Role
Director
Date of birth
December 1973
Appointed on
28 November 2017
Nationality
British
Country of residence
England
Occupation
Director

VRIJLANDT, Jan Marck

Correspondence address
Apollo House, West End Road, Odyssey Business Park, Ruislip, Middlesex, England, HA4 6QD
Role
Director
Date of birth
March 1965
Appointed on
1 October 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

BAKER, Roger Owen

Correspondence address
Ampfield House, Blackheath, Guildford, Surrey, GU4 8RD
Role Resigned
Secretary
Appointed on
2 July 2007
Resigned on
28 March 2008
Nationality
British
Occupation
Finance Director

BUCKNALL, Christopher David

Correspondence address
51 Brackendale Road, Camberley, Surrey, GU15 2JS
Role Resigned
Secretary
Appointed on
20 July 2001
Resigned on
15 August 2001
Nationality
British
Occupation
Director

COX, Allister Russell

Correspondence address
The Small House Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ
Role Resigned
Secretary
Appointed on
17 April 1998
Resigned on
20 July 2001
Nationality
British
Occupation
Director

LARKIN, John Leo

Correspondence address
12 Chapel Drive, Wythall, Birmingham, West Midlands, B47 6JP
Role Resigned
Secretary
Appointed before
8 October 1992
Resigned on
31 May 1995
Nationality
British

LORD, Gordon William

Correspondence address
27 Donnerville Gardens, Admaston, Telford, Salop, TF5 0DE
Role Resigned
Secretary
Appointed before
31 May 1995
Resigned on
17 April 1998
Nationality
British

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
15 August 2001
Resigned on
10 March 2006
Nationality
British

MERCER, Roderick

Correspondence address
Slipe, Charvil Lane, Sonning, Reading, Berkshire, RG4 6TH
Role Resigned
Secretary
Appointed on
28 March 2008
Resigned on
10 November 2009
Nationality
British
Occupation
Finance Director

PAYNE, Michael John

Correspondence address
Unit 2 Cartel Business Centre, Wade Road, Basingstoke, Hampshire, RG24 8FW
Role Resigned
Secretary
Appointed on
10 November 2009
Resigned on
6 September 2012
Nationality
British

PEGG, Jane

Correspondence address
Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
Role Resigned
Secretary
Appointed on
10 March 2006
Resigned on
2 July 2007
Nationality
British

ATKINSON, Peter Duncan

Correspondence address
23 Highbury Crescent, Camberley, Surrey, GU15 1JZ
Role Resigned
Director
Date of birth
October 1956
Appointed before
8 October 1992
Resigned on
2 July 1993
Nationality
British
Occupation
Business Executive

BAKER, Roger Owen

Correspondence address
Ampfield House, Blackheath, Guildford, Surrey, GU4 8RD
Role Resigned
Director
Date of birth
July 1962
Appointed on
28 June 2007
Resigned on
2 July 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

BLUNT, Claire Jacqueline

Correspondence address
Unit 2 Cartel Business Centre, Wade Road, Basingstoke, Hampshire, RG24 8FW
Role Resigned
Director
Date of birth
August 1967
Appointed on
28 June 2013
Resigned on
30 May 2014
Nationality
British
Country of residence
Uk
Occupation
Finance Director

BUCKNALL, Christopher David

Correspondence address
51 Brackendale Road, Camberley, Surrey, GU15 2JS
Role Resigned
Director
Date of birth
February 1950
Appointed on
20 July 2001
Resigned on
5 December 2005
Nationality
British
Occupation
Director

BURROWS, Helen

Correspondence address
Unit 2, Cartel Business Centre, Wade Road, Basingstoke, Hampshire, England, RG24 8FW
Role Resigned
Director
Date of birth
July 1964
Appointed on
28 August 2012
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
Hr Director

COX, Allister Russell

Correspondence address
The Small House Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ
Role Resigned
Director
Date of birth
July 1962
Appointed on
17 April 1998
Resigned on
20 July 2001
Nationality
British
Country of residence
England
Occupation
Director

HOUGHTON, David

Correspondence address
Mile House, 158 Ellesmere Road, Shrewsbury, Shropshire, SY1 2RQ
Role Resigned
Director
Date of birth
May 1936
Appointed on
1 December 1993
Resigned on
29 June 1994
Nationality
British
Occupation
Chief Executive

HUGHES, John Hardeman

Correspondence address
The Old Rectory, Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ
Role Resigned
Director
Date of birth
September 1943
Appointed before
8 October 1992
Resigned on
6 January 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

JONES, Dylan Glynn

Correspondence address
1st Floor Spinnaker House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, England, RG24 8GG
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 April 2014
Resigned on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Company Director

LANCASTER, James

Correspondence address
Upper Childown, Accomodation Road, Longcross, Surrey, KT16 0EJ
Role Resigned
Director
Date of birth
February 1948
Appointed on
17 April 1998
Resigned on
20 July 2001
Nationality
British
Country of residence
England
Occupation
Director

LARKIN, John Leo

Correspondence address
12 Chapel Drive, Wythall, Birmingham, West Midlands, B47 6JP
Role Resigned
Director
Date of birth
January 1957
Appointed before
8 October 1992
Resigned on
29 June 1994
Nationality
British
Occupation
Accountant

LORD, Gordon William

Correspondence address
27 Donnerville Gardens, Admaston, Telford, Salop, TF5 0DE
Role Resigned
Director
Date of birth
June 1942
Appointed before
31 May 1995
Resigned on
17 April 1998
Nationality
British
Occupation
Commercial Director

MEE, Andy Edward

Correspondence address
Loughglynn, Bunstrux, Tring, Herts, HP23 4HT
Role Resigned
Director
Date of birth
July 1963
Appointed on
5 December 2005
Resigned on
15 October 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

MORTIMER, David Grant

Correspondence address
86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
Role Resigned
Director
Date of birth
May 1953
Appointed on
5 December 2005
Resigned on
31 May 2007
Nationality
British
Occupation
Finance Director

PAYNE, Michael John

Correspondence address
Unit 2 Cartel Business Centre, Wade Road, Basingstoke, Hampshire, RG24 8FW
Role Resigned
Director
Date of birth
November 1965
Appointed on
30 September 2010
Resigned on
6 September 2012
Nationality
British
Country of residence
England
Occupation
Finance And Supply Chain Director

RUTTER, Richard Charles

Correspondence address
Cables Cottage Church Lane, Little Witley, Worcester, Worcestershire, WR6 6LP
Role Resigned
Director
Date of birth
August 1946
Appointed before
8 October 1992
Resigned on
15 May 1993
Nationality
British
Occupation
Company Executive

SCHWAB, Martin

Correspondence address
Eebrunnestrasse 26, Hausen Bei Brugg, 5212, Switzerland
Role Resigned
Director
Date of birth
August 1966
Appointed on
2 July 2007
Resigned on
30 September 2010
Nationality
Swiss
Country of residence
Switzerland
Occupation
Cfo Selecta Group

SHAW, Nicholas David

Correspondence address
No1 The Old Orchard, Upper Farm Hope Bowdler, Church Stretton, Shropshie, SY6 7DD
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 December 1993
Resigned on
29 June 1994
Nationality
British
Occupation
Company Director

TOMPSETT, Rodney Graham

Correspondence address
11 Chatsworth Gardens, Keepers Gate Tettenhall, Wolverhampton, WV6 8UU
Role Resigned
Director
Date of birth
March 1953
Appointed before
31 May 1995
Resigned on
17 April 1998
Nationality
British
Occupation
Business Executive

TYDEMAN, Justin Antony James

Correspondence address
63a Marlborough Place, St John's Wood, London, NW8 0PT
Role Resigned
Director
Date of birth
July 1970
Appointed on
20 July 2001
Resigned on
5 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director