VECTURA GROUP LIMITED

Company number 03418970

51 officers / 45 resignations

KNOWLES, Elizabeth Teresa

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 31 March 2022
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MATTHEWS, Kevin Roger Kenneth, Dr

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 29 March 2019
• Resigned on: 19 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOON, Brian Richard, Dr

• Correspondence address: 11 Hardwick Street, Newnham, Cambridge, Cambridgeshire, CB3 9JA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 25 February 2002
• Resigned on: 9 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Physicist

OAKLEY, Andrew John

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, England, SN14 6FH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 January 2015
• Resigned on: 10 June 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

OLIVER, Paul Stephen

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, England, SN14 6FH
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 July 2013
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PHILLIPS, Trevor Michael, Dr

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 June 2012
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

RICHARDS, Andrew John Mcglashan, Dr

• Correspondence address: N/A, Babraham Hall, Babraham, Cambridgeshire, CB22 3AT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 January 2000
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STANIFORTH, John Nicholas

• Correspondence address: 170 Bloomfield Road, Bath, Avon, BA2 2AT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 4 August 1999
• Resigned on: 9 June 2004
• Nationality: British
• Occupation: Chief Scientific Officer

THOMA, Jeanne

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 December 2020
• Resigned on: 19 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

THOMPSON, Juliet

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 December 2017
• Resigned on: 19 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

VIRLEY, Peter

• Correspondence address: Greenbank, Park Gardens, Bath, Avon, BA1 2XP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 July 2000
• Resigned on: 9 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WARD-LILLEY, James Alexander

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 September 2015
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WARNER, Neil William

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 February 2011
• Resigned on: 27 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WERNER, Thomas, Dr

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 10 June 2016
• Resigned on: 27 May 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WHITAKER, Anne Clem

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 June 2018
• Resigned on: 30 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 August 1997
• Resigned on: 17 September 1997