VENDCROWN LIMITED

Company number 03208019

50 officers / 46 resignations

ANNYS, Elizabeth Sarah

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Active): Secretary
• Appointed on: 29 November 2018

CHAPMAN, Andrew Phillip

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 22 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KNOLL, Joseph

• Correspondence address: 1 St. James's Market, London, England, SW1Y 4AH
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 9 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WAITE, Tara Jane

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 13 June 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive Officer

CUTLER, Charleen

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Resigned): Secretary
• Appointed on: 31 July 2017
• Resigned on: 29 November 2018

FENWICK, Stephen Timothy

• Correspondence address: KT5
• Role (Resigned): Secretary
• Appointed on: 3 February 2003
• Resigned on: 27 January 2004
• Nationality: British

FITZPATRICK, Jasan

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Resigned): Secretary
• Appointed on: 7 May 2014
• Resigned on: 31 July 2017

HENDER, David John

• Correspondence address: Long Barn Ockley Road, Beare Green, Dorking, Surrey, RH5 4PU
• Role (Resigned): Secretary
• Appointed on: 6 August 1996
• Resigned on: 17 July 2002
• Nationality: British
• Occupation: Company Secretary

MULHOLLAND, Alyson Elizabeth

• Correspondence address: Stansfield House, Chester Business Park, Chester, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 31 October 2012
• Nationality: British

PUMFREY, Donna Wendy

• Correspondence address: Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 1 January 2008
• Nationality: British

RUSSELL, Robin

• Correspondence address: Fitz Farmhouse, Fitz Bomere Heath, Shrewsbury, Shropshire, SY4 3AS
• Role (Resigned): Secretary
• Appointed on: 27 January 2004
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: None

SOLT, Quentin-Colin Maxwell

• Correspondence address: Flat 611 Queens Quay, Upper Thames Street, London, EC4V 3EH
• Role (Resigned): Secretary
• Appointed on: 20 June 1996
• Resigned on: 6 August 1996
• Nationality: British

STOFFBERG, Leon Du Toit

• Correspondence address: Downslee Burgh Heath Road, Epsom, Surrey, KT17 4LS
• Role (Resigned): Secretary
• Appointed on: 6 August 1996
• Resigned on: 6 August 1996
• Nationality: British
• Occupation: Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 1996
• Resigned on: 20 June 1996

BURKE, Christopher Stephen

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 5 March 2015
• Resigned on: 23 October 2017
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Director

CATTERALL, Peter Anthony Colin

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 February 2015
• Resigned on: 23 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Robert

• Correspondence address: 22 Daffrone Road, London, SW17 8TZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 6 November 1996
• Resigned on: 27 January 2004
• Nationality: British
• Occupation: Investment Director

COBB, Michael Harold

• Correspondence address: Casa Monte Roble A219 Zagaletta, Crtade Ronda Km 10, Benahavis 29679, Malaga, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 6 August 1996
• Resigned on: 27 January 2004
• Nationality: South African
• Occupation: Director

COHEN, Aaron Douglas

• Correspondence address: Premium Credit House, 60 East Street, Epsom, Surrey, KT17 1HB
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 25 March 2013
• Resigned on: 27 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

CREWE, Maxim Devin

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 27 February 2015
• Resigned on: 23 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOMAN, Andrew Spencer

• Correspondence address: Premium Credit House, 60 East Street, Epsom, Surrey, KT17 1HB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 25 March 2013
• Resigned on: 17 December 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Executive

FLYNN, Shane Grahame

• Correspondence address: The Old Rectory, Eaton Road Eccleston, Chester, CH4 9HD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 26 March 2004
• Resigned on: 31 January 2006
• Nationality: Irish
• Occupation: Banker

GARROD, Kenneth

• Correspondence address: 35 Heath Hurst Road, London, NW3 2RU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 6 December 2001
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Chartered Accountant

GREENE, Michele Sylvia

• Correspondence address: Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 January 2006
• Resigned on: 31 October 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

HENDER, William Thomas

• Correspondence address: Timberchase, The Warren, Ashtead, Surrey, KT21 2SG
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 6 August 1996
• Resigned on: 15 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLANDER, Michael Staren

• Correspondence address: Premium Credit House 60, East Street, Epsom, Surrey, United Kingdom, KT17 1HB
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 31 October 2012
• Resigned on: 27 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

HUNTER, Rebecca Helen

• Correspondence address: 21 St. James's Square, London, England, SW1Y 4JZ
• Role (Resigned): Director
• Date of birth: September 1992
• Appointed on: 8 February 2022
• Resigned on: 9 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal

KISNADWALA, Nayan Vithaldas

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 October 2017
• Resigned on: 18 June 2018
• Nationality: American
• Country of residence: England
• Occupation: Group Chief Financial Officer

KRULAK, Charles

• Correspondence address: Tower House, Curzon Park, Chester, Cheshire
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 27 January 2004
• Resigned on: 19 March 2004
• Nationality: American
• Occupation: Director

NA, Victor Ho-Yeong

• Correspondence address: 1 St. James's Market, London, England, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 9 November 2022
• Resigned on: 28 March 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Principal

O'DOHERTY, Ian

• Correspondence address: Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 October 2007
• Resigned on: 31 October 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

OTENASEK, Francis Heath

• Correspondence address: 29b Curzon Park, Chester, Cheshire, CH4 8AP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 January 2004
• Resigned on: 27 January 2004
• Nationality: Usa
• Occupation: Banker

PEARCE, Nicholas Charles William

• Correspondence address: Premium Credit House, 60 East Street, Epsom, Surrey, KT17 1HB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 25 March 2013
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

PEARCE, Nicholas Charles William

• Correspondence address: Premium Credit House, 60 East Street, Epsom, Surrey, KT17 1HB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 2 March 2007
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

POWERS-FREELING, Laurel Claire

• Correspondence address: Premium Credit House, 60 East Street, Epsom, Surrey, KT17 1HB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 December 2012
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director