VTC LICHFIELD LIMITED

Company number 03188779

24 officers / 23 resignations

BOEDING, Susan

• Correspondence address: 1212 West Glen Oaks Lane, Mequon, Wisconsin, Usa, 53092
• Role: Director
• Date of birth: October 1958
• Appointed on: 13 December 2012
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & General Manager

BROGDEN, William James

• Correspondence address: Hopton Hall, Hopton Wirksworth, Matlock, Derbyshire, DE4 4DF
• Role (Resigned): Secretary
• Appointed on: 27 July 1998
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Company Secretary/Director

COUPER, John Marvin

• Correspondence address: 113865 W. Morningview Ct., New Berlin, Wisconsin 53151, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 February 2007
• Resigned on: 31 December 2010
• Nationality: American
• Occupation: Chief Financial Officer

ENDRES, Todd, Mr.

• Correspondence address: Charter Manufacturing Co., Inc., 1212 West Glen Oaks Lane, Mequon, Wisconsin, Usa, 53092
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 30 September 2017

GREW, Cedric Maurice

• Correspondence address: 9 Orams Lane, Brewood, Staffordshire, ST19 9EA
• Role (Resigned): Secretary
• Appointed on: 22 May 1996
• Resigned on: 12 November 1997
• Nationality: British
• Occupation: Company Director

HYLAND, Matthew William Edward

• Correspondence address: 29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
• Role (Resigned): Secretary
• Appointed on: 22 April 1996
• Resigned on: 22 May 1996
• Nationality: British
• Occupation: Solicitor

MCDONALD, Ross Edward

• Correspondence address: 115 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4NP
• Role (Resigned): Secretary
• Appointed on: 12 November 1997
• Resigned on: 27 July 1998
• Nationality: British

MEAD, Susan Irene

• Correspondence address: 16 Moss Way, Sutton Coldfield, West Midlands, B74 2BT
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 13 February 2007
• Nationality: British

BROGDEN, Charles Robert

• Correspondence address: 23 The Friary, Lichfield, Staffordshire, WS13 6QH
• Role (Resigned): Director
• Date of birth: May 1909
• Appointed on: 9 December 1996
• Resigned on: 12 November 1997
• Nationality: British
• Occupation: Company Director

BROGDEN, William James

• Correspondence address: Hopton Hall, Hopton Wirksworth, Matlock, Derbyshire, DE4 4DF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 27 July 1998
• Resigned on: 13 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BROGDEN, William James

• Correspondence address: Hopton Hall, Hopton Wirksworth, Matlock, Derbyshire, DE4 4DF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 22 May 1996
• Resigned on: 12 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COUPER, John Marvin

• Correspondence address: 113865 W. Morningview Ct., New Berlin, Wisconsin 53151, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 13 February 2007
• Resigned on: 31 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

ENDRES, Todd, Mr.

• Correspondence address: 1212 West Glen Oaks Lane, Mequon, Wisconsin, Usa, 53092
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 31 December 2010
• Resigned on: 30 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

FISHER, Jacqueline

• Correspondence address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 April 1996
• Resigned on: 22 May 1996
• Nationality: British
• Occupation: Company Secretary

GIBBON, Robert Mervyn

• Correspondence address: Windrush, Wawensmere Road Wootton Wawen, Henley In Arden, Warwickshire, B95 6BN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 12 November 1997
• Resigned on: 4 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GLAISTER, Thomas John

• Correspondence address: Charter Manufacturing Co., Inc., 1212 West Glen Oaks Lane, Mequon, Wisconsin, Usa, 53092
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 13 February 2007
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: President And Chief Operating

GREW, Cedric Maurice

• Correspondence address: 9 Orams Lane, Brewood, Staffordshire, ST19 9EA
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 22 May 1996
• Resigned on: 12 November 1997
• Nationality: British
• Occupation: Company Director

HYLAND, Matthew William Edward

• Correspondence address: 29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 22 April 1996
• Resigned on: 22 May 1996
• Nationality: British
• Occupation: Solicitor

MCDONALD, Ross Edward

• Correspondence address: 115 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4NP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 November 1997
• Resigned on: 27 July 1998
• Nationality: British
• Occupation: Chartered Secretary

MELLOWES, Charles

• Correspondence address: 1212 West Glen Oaks Lane, Mequon, Usa, 53092
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 June 2014
• Resigned on: 30 June 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

MELLOWES, John W

• Correspondence address: 1212 West Glen Oaks Lane, Mequon, Usa, 53092
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 3 June 2014
• Resigned on: 30 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MELLOWES, John Allen

• Correspondence address: Charter Manufacturing Co., Inc, 1212 West Glen Oaks Lane, Mequon, Wisconsin, Usa, 53092
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 13 February 2007
• Resigned on: 3 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman And Chief Executive O

MURRAY, Peter Alan

• Correspondence address: 352 Regatta Drive, Port Washington, Winconsin 53074, Usa
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 13 February 2007
• Resigned on: 13 December 2012
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Vice President & General Amang

SHEPHERD, Peter David

• Correspondence address: 10 Mirfield Road, Solihull, West Midlands, B91 1JD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 November 1997
• Resigned on: 27 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant