VATREC LIMITED

Company number 03019355

21 officers / 18 resignations

HURLEY, Anne-Marie

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role: Secretary
• Appointed on: 20 November 1998
• Nationality: British

ELLIS, Kevin James David

• Correspondence address: 1 Embankment Place, London, United Kingdom, WC2N 6RH
• Role: Director
• Date of birth: July 1963
• Appointed on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUNT, Warwick Ean

• Correspondence address: 1 Embankment Place, London, United Kingdom, WC2N 6RH
• Role: Director
• Date of birth: October 1962
• Appointed on: 1 October 2013
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

WOOD, John Anthony

• Correspondence address: 23 Heritage Lawn, Langshott, Horley, Surrey, RH6 9XH
• Role (Resigned): Secretary
• Appointed on: 17 February 1995
• Resigned on: 20 November 1998
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 1995
• Resigned on: 17 February 1995

ALLEN, Anthony Steven

• Correspondence address: The Coach House Kemnal Road, Chislehurst, Kent, BR7 6LT
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 30 March 2000
• Resigned on: 17 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BERRIMAN, John Robert Lloyd

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 14 July 2000
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOORMAN, Paul

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 14 July 2000
• Resigned on: 7 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELMS, Moira Anne

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 7 May 2004
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: Tax Adviser

FIGGIS, Patrick Adam Fernesley

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 March 2000
• Resigned on: 7 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FOUNTAIN, Michael John

• Correspondence address: High Mead, 111b Toms Lane, Kings Langley, Hertfordshire, WD4 8NP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 17 February 1995
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Tax Consultant

HAZELL, Peter Frank

• Correspondence address: 5 Paddock Close, Blackheath Park, London, SE3 0ES
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 30 March 2000
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HORSFIELD, Gordon Christopher

• Correspondence address: Watergate House, Mill Lane, Ampleforth, York, North Yorkshire, YO62 4EJ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 October 1998
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Chartered Accountant

JONATHAN, Owen Richard

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 7 May 2004
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

POYNTER, Kieran Charles

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 30 March 2000
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROOKE, William Frederick

• Correspondence address: The Chestnuts, Piercing Hill, Theydon Bois, Essex, CM16 7JW
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 17 February 1995
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Accountant

SIDDONS, Peter Robert

• Correspondence address: Topleigh Cottage, Graffham, Petworth, West Sussex, GU28 0PA
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 17 February 1995
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Chartered Accountant

SMITH, John Edward Kitson

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 August 2002
• Resigned on: 7 May 2004
• Nationality: British
• Occupation: Accountant

TILSON, Keith

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 October 2006
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 8 February 1995
• Resigned on: 17 February 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 8 February 1995
• Resigned on: 17 February 1995