VION SUBCO JJT LIMITED

Company number 04617095

20 officers / 17 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 29 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ABBITT, Leon Barry

• Correspondence address: Syndale Court, Stadium Way, Eurolink Business Park, Sittingbourne, Kent, United Kingdom, ME10 3SP
• Role: Director
• Date of birth: June 1960
• Appointed on: 25 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SLIEPENBEEK, Joost Lambert Maria

• Correspondence address: Boseind 15a, Boxtel, Netherlands, 5281 RM
• Role: Director
• Date of birth: December 1963
• Appointed on: 1 March 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

MACDONALD, Alistair

• Correspondence address: Three Gables, Little Top Lane Lound, Retford, Nottinghamshire, DN22 8RH
• Role (Resigned): Secretary
• Appointed on: 6 March 2003
• Resigned on: 22 September 2008
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2002
• Resigned on: 6 March 2003

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 22 September 2008
• Resigned on: 29 October 2010

BECKERS, Peter Maria Jacobus

• Correspondence address: Noord Brabantlaan 303-307, Gb, Eindhoven, Netherlands, 5657
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 April 2013
• Resigned on: 1 July 2014
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Chief Strategic Officer

CHRISTIAANSE, Anthony Martin

• Correspondence address: 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 March 2009
• Resigned on: 1 February 2012
• Nationality: Dutch
• Occupation: Director

FRANCIS, Stephen Ronald William

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, EH54 7DQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 March 2009
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUTCHINSON, Mike

• Correspondence address: Woodside, Oldfield Road, Holney, Holmfirth, HD9 6NL
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 3 May 2003
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Director

KUSTERS, Maarten

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 March 2012
• Resigned on: 25 March 2013
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Ceo

LAMMERS, Antonius Matheus Maria

• Correspondence address: Ekkersrijt, 7005-7023, 5692 Hb Son En Breugel, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 3 January 2008
• Resigned on: 1 January 2010
• Nationality: Dutch
• Occupation: C F O

MACDONALD, Alistair

• Correspondence address: Three Gables, Little Top Lane Lound, Retford, Nottinghamshire, DN22 8RH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 3 May 2003
• Resigned on: 23 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDONALD, Alistair

• Correspondence address: Three Gables, Little Top Lane Lound, Retford, Nottinghamshire, DN22 8RH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 6 March 2003
• Resigned on: 9 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

STEVEN, Mark

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 April 2011
• Resigned on: 25 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STRAATHOF, Jacobus Johannes Maria

• Correspondence address: Boseind 15a, Boxtel, Netherlands, 5281 RM
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 July 2014
• Resigned on: 28 February 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VAN DOORN, Daniel

• Correspondence address: Postbus 380, 5680 Aj Best, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 3 January 2008
• Resigned on: 1 January 2010
• Nationality: Dutch
• Occupation: C E O

VERNAUS, Louis Antoine Maria

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 October 2009
• Resigned on: 9 April 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

WRIGHT, Colin Vincent

• Correspondence address: Bentley Hall, Fenney Bentley, Ashbourne, Derbyshire, DE6 1LE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 March 2003
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2002
• Resigned on: 6 March 2003