VIDETT GOVERNANCE SERVICES LIMITED

Company number 03021321

25 officers / 20 resignations

BILES, Louise

• Correspondence address: 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business Partnering

BRUCE-GARDNER, Edwin Charles

• Correspondence address: Admoor Copse, Admoor Lane, Bradfield Southend, Reading, Berkshire, United Kingdom, RG7 6HT
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 4 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

DOUBLE, James Michael

• Correspondence address: 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHELAN, Wayne

• Correspondence address: 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 20 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SOUTHALL, Stuart Malcolm

• Correspondence address: Woodhurst, The Warren, East Horsley, Surrey, KT24 5RH
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 2 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Actuary

AVES, Peter Nicholas

• Correspondence address: 26 Sidney Square, London, E1 2EY
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 4 June 2003
• Nationality: British
• Occupation: Accountant

BEECROFT, Thomas Michael

• Correspondence address: 20 Castle Rise, Uckfield, East Sussex, TN22 5UN
• Role (Resigned): Secretary
• Appointed on: 23 June 1997
• Resigned on: 2 October 2000
• Nationality: British

CLARK, Linda Ann

• Correspondence address: 221 West George Street, Glasgow, Strathclyde, G2 2ND
• Role (Resigned): Secretary
• Appointed on: 14 February 1995
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Pensions Manager

GARMON JONES, Richard

• Correspondence address: Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
• Role (Resigned): Secretary
• Appointed on: 4 June 2003
• Resigned on: 10 September 2007
• Nationality: British
• Occupation: Company Secretary

NASH, Ian Eric

• Correspondence address: Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT
• Role (Resigned): Secretary
• Appointed on: 10 September 2007
• Resigned on: 28 February 2023
• Nationality: British
• Occupation: Company Secretary

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 1995
• Resigned on: 14 February 1995

ARNOLD, Michael

• Correspondence address: Dormer Cottage, The Chase Kingswood, Tadworth, Surrey, KT20 6HY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 25 April 1995
• Resigned on: 2 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

AULD, Kenneth John

• Correspondence address: 20 Newton Drive, Elderslie, Johnstone, Renfrewshire, PA5 9BD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 25 April 1995
• Resigned on: 27 September 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

BATTING, John Paul

• Correspondence address: Bridgemans, Loddon Drive, Wargrave, Berkshire, RG10 8HH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 February 2006
• Resigned on: 11 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BOWIE, Ronald Stewart

• Correspondence address: 37 Hamilton Avenue, Pollockshields, Glasgow, Lanarkshire, G41 4JE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 14 February 1995
• Resigned on: 2 October 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

MALONEY, Colin George

• Correspondence address: Shorthills, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 25 April 1995
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

MARTIN, Allan Christopher

• Correspondence address: Mains Of Giffen, Greenhills, Beith, Ayrshire, KA15 1HJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 14 February 1995
• Resigned on: 12 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MUIR, Graeme Douglas

• Correspondence address: Dumgoyne Bullbeggars Lane, Horsell, Woking, Surrey, GU21 4SQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 25 April 1995
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Actuary

PUNTER, Jonathan Dominic

• Correspondence address: 7 Orchard Drive, Blackheath, London, SE3 0QP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 October 2000
• Resigned on: 20 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

PUXLEY, Neil Andrew

• Correspondence address: 25h Hughenden Gardens, Glasgow, G12 9XW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 September 1996
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Actuary

RUSSELL, Ross Foster

• Correspondence address: 14 Bewdley Street, Islington, London, N1 1HB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 25 April 1995
• Resigned on: 2 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

SCOTT, Robert Andrew

• Correspondence address: Flat 29 4 Constitution Street, Edinburgh, EH6 7BT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 July 1999
• Resigned on: 27 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Actuary

SEGAL, David Michael

• Correspondence address: Northlands Home Farm, Bognor Road, Warnham, West Sussex, United Kingdom, RH12 3SH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 2 October 2000
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Actuary

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 14 February 1995
• Resigned on: 14 February 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 14 February 1995
• Resigned on: 14 February 1995