VANILLA ELECTRONICS LIMITED

Company number 04509156

16 officers / 13 resignations

CROFT, Daniel

• Correspondence address: Unit 1, Mundford Road Trading, Estate, Thetford, Norfolk, United Kingdom, IP24 1HX
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 12 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

DRAKE, Jennifer

• Correspondence address: Unit 1, Mundford Road Trading, Estate, Thetford, Norfolk, United Kingdom, IP24 1HX
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFILL, Perry William

• Correspondence address: Unit 1 Mundford Road Trading, Estate, Thetford, Norfolk, IP24 1HX
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 8 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROFT, Daniel

• Correspondence address: Unit 1, Munford Road Trading Estate, Thetford, Norfolk, United Kingdom, IP24 1HX
• Role (Resigned): Secretary
• Appointed on: 12 February 2013
• Resigned on: 1 November 2016

CROFT, Daniel

• Correspondence address: Gibraltar Farm, New Road, Fundenhall, Norwich, Norfolk, NR16 1HG
• Role (Resigned): Secretary
• Appointed on: 12 August 2002
• Resigned on: 31 August 2002
• Nationality: British

CROFT, Vincent Craig

• Correspondence address: The Old Rectory, Intwood, Norwich, Norfolk, NR4 6TG
• Role (Resigned): Secretary
• Appointed on: 31 August 2002
• Resigned on: 12 February 2013
• Nationality: British
• Occupation: Managing Director

LUPPI, Grace

• Correspondence address: Unit 1 Mundford Road Trading, Estate, Thetford, Norfolk, IP24 1HX
• Role (Resigned): Secretary
• Appointed on: 1 November 2016
• Resigned on: 30 June 2020

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 2002
• Resigned on: 12 August 2002

BRADFORD, David Thomas

• Correspondence address: 1 Freeland Close, Thorpe Marriott, Norwich, Norfolk, NR8 6XR
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 April 2003
• Resigned on: 6 October 2016
• Nationality: British
• Occupation: Operations Director

CROFT, Vincent Craig

• Correspondence address: The Old Rectory, Intwood, Norwich, Norfolk, NR4 6TG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 September 2005
• Resigned on: 12 February 2013
• Nationality: British
• Occupation: Managing Director

MITCHELL, Gary

• Correspondence address: Unit 1 Mundford Road Trading, Estate, Thetford, Norfolk, IP24 1HX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 June 2022
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEGUS, Matthew Graham

• Correspondence address: Unit 1 Mundford Road Trading, Estate, Thetford, Norfolk, IP24 1HX
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 30 June 2020
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWMAN, Anthony James

• Correspondence address: Unit 1 Mundford Road Trading, Estate, Thetford, Norfolk, IP24 1HX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 February 2017
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

O'LEARY, Steven Kenneth

• Correspondence address: 8 Victoria Close, Taverham, Norwich, Norfolk, NR8 6NS
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 January 2009
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Electronic Distribution

WEARING, Gary

• Correspondence address: Unit 1 Mundford Road Trading, Estate, Thetford, Norfolk, IP24 1HX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 June 2022
• Resigned on: 11 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 12 August 2002
• Resigned on: 12 August 2002