VFS (SOUTHAMPTON) LIMITED

Company number 03059947

28 officers / 22 resignations

CANO ARBAIZA, Inigo

• Correspondence address: 8 Via Del Lavoro, Valeggio Sul Mincio (Vr), Italy, 37067
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 9 February 2024
• Nationality: Spanish
• Country of residence: Italy
• Occupation: Cfo

FARRENDEN, Jason Jay

• Correspondence address: Unit 8, Chickenhall Lane, Eastleigh, England, SO50 6RR
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Production And Operations Director

LOPEZ CANTARERO, Emilio Jose

• Correspondence address: 8 Via Del Lavoro, Valeggio Sul Mincio (Vr), Italy, 37067
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 9 February 2024
• Nationality: Spanish
• Country of residence: Italy
• Occupation: Ceo

MORRIS, Ashley Nicholas

• Correspondence address: Unit 8, Chickenhall Lane, Eastleigh, England, SO50 6RR
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 4 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

NATALI, Gianfranco

• Correspondence address: Monte-Carlo Sun Tour, 74 Boulevard Ditalie, Monaco, 98000
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 9 February 2024
• Nationality: Italian
• Country of residence: Monaco
• Occupation: Ceo

YU, Xueqiong

• Correspondence address: Unit 8, Chickenhall Lane, Eastleigh, England, SO50 6RR
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 1 August 2020
• Nationality: Chinese
• Country of residence: Italy
• Occupation: Group Purchasing & Productivity Coordinator

HURLSTONE, John Stephen

• Correspondence address: Heatherlea Skipton Road, Foulridge, Colne, Lancashire, BB8 7PY
• Role (Resigned): Secretary
• Appointed on: 23 May 1995
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: Accounts Manager

MOORE, Judith

• Correspondence address: The Flat, The Old Stables, Newtown, Newbury, Berkshire, England, RG20 9AP
• Role (Resigned): Secretary
• Appointed on: 24 April 2008
• Resigned on: 31 August 2017
• Nationality: British
• Occupation: Company Director

MOORE, Judith Ann

• Correspondence address: 8 Carrisbroke Close, New Alresford, Hants, SO21 9PQ
• Role (Resigned): Secretary
• Appointed on: 18 May 2001
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Production Director

MORTON, Paula Denise

• Correspondence address: Unit 8 Barton Park Ind Estate, Barton Park, Chickenhall Lane, Eastleigh, England, SO50 6RR
• Role (Resigned): Secretary
• Appointed on: 1 September 2017
• Resigned on: 12 December 2019

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 1995
• Resigned on: 23 May 1995

BARKER, Frank Neil

• Correspondence address: 26 Station Road, Foulridge, Colne, Lancashire, BB8 7LB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 February 1999
• Resigned on: 22 September 1999
• Nationality: British
• Occupation: Quality Controller

BOOKER, Keith

• Correspondence address: Cairnmount House, Kelso, Roxburghshire, TD5 8NN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 7 March 2001
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BOOKER, Keith

• Correspondence address: 9 Coates Lane, Barnoldswick, Colne, Lancashire, BB8 6HJ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 23 May 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Electrical Engineer

BURY, Allen

• Correspondence address: 16 Sheringham Avenue, Thornton Cleveleys, Lancashire, FY5 3AD
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 20 November 1996
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HANLON, John

• Correspondence address: 29 Hazel Grove, Locks Heath, Southampton, SO31 6SH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 March 1998
• Resigned on: 3 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HURLSTONE, John Stephen

• Correspondence address: Heatherlea Skipton Road, Foulridge, Colne, Lancashire, BB8 7PY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 23 May 1995
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: Accounts Manager

HURLSTONE, Nigel Peter

• Correspondence address: 28 Skipton Old Road, Colne, Lancashire, BB8 7QA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 November 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Engineer

JOPLING, David Nicholas

• Correspondence address: 5 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3TG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 March 2004
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MASKELYNE, Elaine Louise

• Correspondence address: Unit 8 Barton Park Industrial Estate, Chickenhall Lane, Eastleigh, England, SO50 6RR
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 August 2019
• Resigned on: 13 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

MAYR, Maurizio Eenesto

• Correspondence address: Cap 05100 Terni, Cap 05100 Terni, Via Magenta 13, Terni, Rome, Italy
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 21 December 2016
• Resigned on: 1 August 2019
• Nationality: German
• Country of residence: Italy
• Occupation: Company Director

MAYR, Maurizio

• Correspondence address: Via G. Di Vittorio, 77, Terni 05100, Italy
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 4 March 2009
• Resigned on: 30 April 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Board Director

MOORE, Judith Ann

• Correspondence address: 8 Robins Court, Robins Court, Alresford, England, SO24 9NZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 May 2009
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Judith

• Correspondence address: 2 The Paddock, Itchen Abbas, Winchester, Hants, SO21 1FJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 24 April 2008
• Resigned on: 4 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Judith Ann

• Correspondence address: 8 Carrisbroke Close, New Alresford, Hants, SO21 9PQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 February 1999
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Production Director

WARD, Stephen David

• Correspondence address: 22 Euxton Lane, Chorley, Lancashire, PR7 1PS
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 May 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Sales Director

WHITTAKER, Barry

• Correspondence address: 12 Old College Road, Newbury, Berkshire, RG14 1TB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 3 November 1999
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Quality

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 23 May 1995
• Resigned on: 23 May 1995