VEGA CONSULTING SERVICES LIMITED

Company number 01393778

38 officers / 36 resignations

PORTER, Craig

• Correspondence address: Sigma House, Christopher Martin Road, Basildon, Essex, England, SS14 3EL
• Role: Director
• Date of birth: October 1970
• Appointed on: 18 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THOMSIT, Kevin Geoffrey

• Correspondence address: Legal Department, PO Box 203, Leonardo Mw Ltd, Lysander Road, Yeovil, England, BA20 2YB
• Role: Director
• Date of birth: April 1979
• Appointed on: 18 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director, Legal, Corporate Affairs And Compliance

AMOS, Richard John

• Correspondence address: 22 Collens Road, Harpenden, Hertfordshire, AL5 2AJ
• Role (Resigned): Secretary
• Appointed on: 12 January 2000
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Accountant

BLYTH, Kenneth

• Correspondence address: 430 Bristol Business Park, Bristol, England, BS16 1EJ
• Role (Resigned): Secretary
• Appointed on: 16 April 2012
• Resigned on: 5 April 2013

BLYTH, Kenneth

• Correspondence address: 26 Beehive Lane, Welwyn Garden City, Hertfordshire, AL7 4BQ
• Role (Resigned): Secretary
• Appointed on: 24 March 2009
• Resigned on: 16 February 2011
• Nationality: British
• Occupation: Accountant

BLYTH, Kenneth

• Correspondence address: 26 Beehive Lane, Welwyn Garden City, Hertfordshire, AL7 4BQ
• Role (Resigned): Secretary
• Appointed on: 10 October 2003
• Resigned on: 17 December 2008
• Nationality: British

QUENAULT GARNHAM, Heather Rose

• Correspondence address: 2 Falcon Way Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Secretary
• Appointed on: 16 February 2011
• Resigned on: 16 April 2012
• Nationality: British

SANDERSON, Steven Mark

• Correspondence address: 12 Bourne Road, Bushey, Watford, Hertfordshire, WD2 3NH
• Role (Resigned): Secretary
• Appointed before: 17 May 1992
• Resigned on: 12 January 2000
• Nationality: British

AMOS, Richard John

• Correspondence address: 22 Collens Road, Harpenden, Hertfordshire, AL5 2AJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 12 January 2000
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BIRKENHEAD, Stanley Brian

• Correspondence address: 14 Presidents Quay, St Katharines Way, London, E1W 1UF
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 28 June 2006
• Resigned on: 16 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLOMLEY, Martin James

• Correspondence address: 17 Grimwood Road, Twickenham, Middlesex, TW1 1BY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 13 August 2001
• Resigned on: 3 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BLYTH, Kenneth

• Correspondence address: 26 Beehive Lane, Welwyn Garden City, Hertfordshire, AL7 4BQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 19 March 2008
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Accountant

BURRIDGE, Brian Kevin, Sir

• Correspondence address: Finmeccanica Uk Ltd, 8 - 10 Great George Street, London, United Kingdom, SW1P 3AE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 17 December 2008
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Vice President

BYGRAVE, Susan Jane

• Correspondence address: 2 The Mill, Hertingfordbury, Hertford, Hertfordshire, SG14 2SB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 November 2004
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARTMELL, Philip

• Correspondence address: Tyme Cottage, Plough Lane, Hazeley Lea, Hampshire, RG27 8ND
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 16 February 2001
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Management

CLAYFORTH CARR, Michael William John

• Correspondence address: 16a The Ridgeway, Fareham, Hampshire, PO16 8RF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 30 May 2008
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAYFORTH-CARR, Michael William John

• Correspondence address: 430 Bristol Business Park, Bristol, England, BS16 1EJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 13 January 2012
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CONSTABLE, Anthony John

• Correspondence address: 2 Ash Drive, St. Ippolyts, Hitchin, Hertfordshire, SG4 7SJ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 6 April 1996
• Resigned on: 7 September 1999
• Nationality: British
• Occupation: Engineering Manager

DRUMMOND, Robert Malcolm

• Correspondence address: Inwood Manor Hogs Back, Seale, Farnham, Surrey, GU10 1HE
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 17 May 1992
• Resigned on: 1 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

DUCKWORTH, Christopher John

• Correspondence address: Meadowlands Dudley Hill, Whins Lane Read, Burnley, Lancashire, BB12 7RB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 17 May 1992
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Company Director

GABY, Alan

• Correspondence address: 22 Astonbury Manor, Aston, Stevenage, Herts, SG2 7EG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 13 August 2001
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Director

GILBERT, Roger, Dr

• Correspondence address: Govers End, Bramfield Road Datchworth, Knebworth, Hertfordshire, SG3 6RX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 30 April 1997
• Resigned on: 13 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOULD, David John

• Correspondence address: 25 Bradford Road, Bath, Banes, BA2 5BL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 17 March 2009
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HARRISON, Kelvin Frank

• Correspondence address: Turners Hall Farm Mackeyre End, Harpenden, Hertfordshire, AL5 5DU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 January 1994
• Resigned on: 23 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

JOHNSON, Angus Sutherland

• Correspondence address: Hammonds, Hammonds Lane, St. Albans, Hertfordshire, AL4 9BG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 17 May 1992
• Resigned on: 1 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Engineer

KEARNEY, Vance John

• Correspondence address: The Decks 1 Felden Heights, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0BB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 6 November 1998
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources

LEVER, Kenneth

• Correspondence address: Beechwood House, Old Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 6 November 1998
• Resigned on: 8 September 2005
• Nationality: British
• Occupation: Chartered Accountant

LEWIS, John Charles

• Correspondence address: Nieder Ramstaedter Strasse 219a, Darmstadt, Germany, 64285
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 January 1994
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Consultant Engineer

MACGREGOR, Paul Anthony

• Correspondence address: 430 Bristol Business Park, Bristol, England, BS16 1EJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 March 2011
• Resigned on: 18 September 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: General Manager

MARTIN, Paul Francis

• Correspondence address: 43 Ashley Park, Ashley Heath, Ringwood, Hampshire, BH24 2HB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 January 2000
• Resigned on: 13 February 2001
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Operations Director

PORFIRI, Marco

• Correspondence address: 430 Bristol Business Park, Bristol, England, BS16 1EJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 March 2011
• Resigned on: 18 September 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RIGG, John Christopher

• Correspondence address: 113 Lauderdale Tower, Barbican, London, EC2Y 8BY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 17 May 1992
• Resigned on: 28 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Andrew Henry

• Correspondence address: The Old Keep House, Sendmarsh Road, Woking, Surrey, GU23 7DG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 November 1997
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANDERSON, Steven Mark

• Correspondence address: 12 Bourne Road, Bushey, Watford, Hertfordshire, WD2 3NH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 November 1994
• Resigned on: 12 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAYLOR, Paul

• Correspondence address: 5 The Pastures, Hillside Road, Upper Stondon, Bedfordshire, SG16 6QB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 5 January 2000
• Resigned on: 13 August 2001
• Nationality: British
• Occupation: Engineer