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VCG KESTREL LIMITED

Company number 02588351

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Officers: 40 officers / 36 resignations

WALTERS, Brian Dixon

Correspondence address
Second Floor, Angel House, 338-346 Goswell Road, London, England, EC1V 7LQ
Role
Secretary
Appointed on
13 January 2017

BARTOLACCI, Joseph Carlo

Correspondence address
Second Floor, Angel House, 338-346 Goswell Road, London, England, EC1V 7LQ
Role
Director
Date of birth
April 1960
Appointed on
13 January 2017
Nationality
American
Country of residence
United States
Occupation
Director

NICOLA, Steven Francis

Correspondence address
Second Floor, Angel House, 338-346 Goswell Road, London, England, EC1V 7LQ
Role
Director
Date of birth
August 1960
Appointed on
13 January 2017
Nationality
American
Country of residence
United States
Occupation
Director

WALTERS, Brian Dixon

Correspondence address
Second Floor, Angel House, 338-346 Goswell Road, London, England, EC1V 7LQ
Role
Director
Date of birth
September 1969
Appointed on
13 January 2017
Nationality
American
Country of residence
United States
Occupation
Director

ALLEN, Maureen Martha

Correspondence address
The Bungalow 11 Anchor Close, Cheshunt, Waltham Cross, Hertfordshire, EN8 0PJ
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
30 September 2002
Nationality
British
Occupation
Financial Controller

CURTIS, Gary

Correspondence address
20 Willow Crescent, Hatfield Peverel, Chelmsford, Essex, CM3 2LJ
Role Resigned
Secretary
Appointed on
11 March 1991
Resigned on
5 December 1996
Nationality
British
Occupation
Lithographer

GANDER, Barry Ivan

Correspondence address
53 Parkmead, Loughton, Essex, IG10 3JW
Role Resigned
Secretary
Appointed on
5 December 1996
Resigned on
30 September 1999
Nationality
British
Occupation
Company Director

HOLLEBONE, Paul Stephen

Correspondence address
Old Orchard Dog Lane, Steyning, West Sussex, BN44 3GE
Role Resigned
Secretary
Appointed on
22 March 2004
Resigned on
16 November 2006
Nationality
British
Occupation
Chartered Accountant

JORDON, Declan

Correspondence address
Tisbara 17 Elliscombe Road, Charlton, London, SE7 7PF
Role Resigned
Secretary
Appointed on
25 September 2002
Resigned on
2 June 2003
Nationality
Irish
Occupation
Financial Director

PATEL, Jaiprakash

Correspondence address
119 Falmouth Gardens, Redbridge, Ilford, Essex, IG4 5JL
Role Resigned
Secretary
Appointed on
7 October 2008
Resigned on
1 October 2014
Nationality
British
Occupation
Finance Director

SADHEURA, Harjeet Singh

Correspondence address
131 Headstone Lane, Harrow, Middlesex, HA2 6LX
Role Resigned
Secretary
Appointed on
2 June 2003
Resigned on
22 March 2004
Nationality
British
Occupation
Finance Director

UTTING, Paul George

Correspondence address
2 Walpole Gardens, Strawberry Hill, Twickenham, TW2 5SJ
Role Resigned
Secretary
Appointed on
16 November 2006
Resigned on
7 October 2008
Nationality
British

WRIGHT, Hannah Elizabeth

Correspondence address
1 Europa Park, Croft Way, Witham, Essex, CM8 2FN
Role Resigned
Secretary
Appointed on
1 October 2014
Resigned on
13 January 2017

JD SECRETARIAT LIMITED

Correspondence address
1 Lumley Street, Mayfair, London, W1Y 2NB
Role Resigned
Nominee Secretary
Appointed on
5 March 1991
Resigned on
5 March 1991

ADDISON, Mark

Correspondence address
1 Europa Park, Croft Way, Witham, Essex, England, CM8 2FN
Role Resigned
Director
Date of birth
August 1975
Appointed on
23 February 2015
Resigned on
13 January 2017
Nationality
British
Country of residence
England
Occupation
Director

AMBER, David James

Correspondence address
1 Europa Park, Croft Way, Witham, Essex, England, CM8 2FN
Role Resigned
Director
Date of birth
May 1967
Appointed on
16 February 2015
Resigned on
13 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEDSON, Bryan Stanley

Correspondence address
The Old Rectory, Patching, Arundel, West Sussex, BN13 3XF
Role Resigned
Director
Date of birth
May 1938
Appointed on
22 March 2004
Resigned on
4 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COPPOCK, Lawrence Patrick

Correspondence address
The Close, Church Lane, Braishfield, Hampshire, SO51 0QH
Role Resigned
Director
Date of birth
January 1952
Appointed on
29 November 2006
Resigned on
8 November 2007
Nationality
United Kingdom
Country of residence
England
Occupation
Chartered Accountant

CURTIS, Gary

Correspondence address
37b Church Road, Wickhams Bishops, Essex, CM8 3JZ
Role Resigned
Director
Date of birth
September 1959
Appointed on
11 March 1991
Resigned on
13 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

GANDER, Barry Ivan

Correspondence address
53 Parkmead, Loughton, Essex, IG10 3JW
Role Resigned
Director
Date of birth
March 1945
Appointed on
5 December 1996
Resigned on
1 July 1998
Nationality
British
Occupation
Company Director

GODFREY, John

Correspondence address
Hill Farm House, Burstall, Suffolk, IP8 3EB
Role Resigned
Director
Date of birth
January 1945
Appointed on
8 November 2007
Resigned on
14 May 2010
Nationality
British
Country of residence
England
Occupation
Director

HAGEMAN, Ian Jonathen

Correspondence address
21 Oxenden Wood Road, Orpington, Kent, BR6 6HR
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 July 1999
Resigned on
8 October 2003
Nationality
British
Occupation
Director

HANSON, Geoff

Correspondence address
1 Europa Park, Croft Way, Witham, Essex, England, CM8 2FN
Role Resigned
Director
Date of birth
November 1971
Appointed on
23 February 2015
Resigned on
13 January 2017
Nationality
British
Country of residence
England
Occupation
Director

HART, Derek Alan

Correspondence address
104 Bushbarns, Cheshunt, Waltham Cross, Hertfordshire, EN7 6EE
Role Resigned
Director
Date of birth
April 1962
Appointed on
11 March 1991
Resigned on
1 October 1992
Nationality
British
Occupation
Lithographer

HOLLEBONE, Paul Stephen

Correspondence address
Old Orchard Dog Lane, Steyning, West Sussex, BN44 3GE
Role Resigned
Director
Date of birth
July 1953
Appointed on
22 March 2004
Resigned on
16 November 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOLMES, Gavin Charles

Correspondence address
Granville House Chestnut Walk, Little Baddow, Chelmsford, Essex, CM3 4SP
Role Resigned
Director
Date of birth
December 1967
Appointed on
5 December 1996
Resigned on
29 September 2006
Nationality
British
Occupation
Company Director

HUNT, Louise

Correspondence address
1 Europa Park, Croft Way, Witham, Essex, England, CM8 2FN
Role Resigned
Director
Date of birth
February 1964
Appointed on
23 February 2015
Resigned on
13 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INGLESON, Sally Janet

Correspondence address
1 Europa Park, Croft Way, Witham, Essex, England, CM8 2FN
Role Resigned
Director
Date of birth
December 1993
Appointed on
16 February 2015
Resigned on
13 January 2017
Nationality
British
Country of residence
England
Occupation
Director

JORDON, Declan

Correspondence address
Tisbara 17 Elliscombe Road, Charlton, London, SE7 7PF
Role Resigned
Director
Date of birth
January 1963
Appointed on
25 September 2002
Resigned on
2 June 2003
Nationality
Irish
Occupation
Financial Director

MCCORMACK, James Hugh

Correspondence address
6 Meadow Park, Irwell Vale Ramsbottom, Bury, Lancashire, BL0 0QB
Role Resigned
Director
Date of birth
June 1947
Appointed on
15 November 2005
Resigned on
13 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILES, Alexander Stephen

Correspondence address
16 Alexandra Park Road, London, N10 2AB
Role Resigned
Director
Date of birth
April 1964
Appointed on
4 October 1996
Resigned on
27 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

NORRIS, James

Correspondence address
Hazeldene 51 Wells Road, Chilcompton, Radstock, Avon, BA3 4EX
Role Resigned
Director
Date of birth
June 1965
Appointed on
7 February 2008
Resigned on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development

PARKER, Keith Derek

Correspondence address
8a, Gaywood Street, London, United Kingdom, SE1 6HG
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 June 2000
Resigned on
13 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

PATEL, Jaiprakash

Correspondence address
119 Falmouth Gardens, Redbridge, Ilford, Essex, IG4 5JL
Role Resigned
Director
Date of birth
January 1963
Appointed on
7 October 2008
Resigned on
1 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PIPE, Leslie Albert

Correspondence address
76 Dynham Road, London, NW6 2NR
Role Resigned
Director
Date of birth
July 1950
Appointed on
11 March 1991
Resigned on
30 July 2002
Nationality
British
Occupation
Lithographer