VLE HOLDINGS LIMITED

Company number 04639332

18 officers / 15 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 27 August 2009

UK Limited Company What's this?

• Registration number: 05372427

CAVILL, John Ivor

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 25 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIX, Carl Harvey

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, David Robert

• Correspondence address: Low House, Lowes Water, Cockermouth, CA13 9UX
• Role (Resigned): Secretary
• Appointed on: 4 February 2003
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Irector

MACLAY MURRAY & SPENS LLP

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 25 September 2006
• Resigned on: 27 August 2009

PRIMA SECRETARY LIMITED

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 16 January 2003
• Resigned on: 4 February 2003

ARMSTRONG, Paul

• Correspondence address: 1 Kipling Avenue, High Harrington, Workington, Cumbria, CA14 4NF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 February 2003
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Accountant

CAVILL, John Ivor

• Correspondence address: 5th Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 5 March 2010
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTAKIS, Anastasios

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 19 March 2009
• Resigned on: 5 March 2010
• Nationality: Greek
• Country of residence: Uk
• Occupation: Banker

ELLIOT, John Christian

• Correspondence address: 1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 25 September 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILMOUR, David Fulton

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 March 2011
• Resigned on: 2 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

HILL, David Robert

• Correspondence address: Low House, Lowes Water, Cockermouth, CA13 9UX
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 4 February 2003
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Director

LOVE, Jan Karen, Doctor

• Correspondence address: 1/7 Tytler Gardens, Edinburgh, Midlothian, EH8 8HQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 25 September 2006
• Resigned on: 21 November 2007
• Nationality: British
• Occupation: Chartered Accountant

SHELDRAKE, Peter John

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 December 2021
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TODHUNTER, George William Parker

• Correspondence address: 39 Harrot Hill, Cockermouth, Cumbria, CA13 0BL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 4 February 2003
• Resigned on: 25 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLS, Andrew Peter Lindsay

• Correspondence address: Southville, 6 Mcnabb Street, Dollar, Clackmannanshire, FK14 7DJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 27 November 2007
• Resigned on: 27 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 31 March 2009
• Resigned on: 25 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845

PRIMA DIRECTOR LIMITED

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Director
• Appointed on: 16 January 2003
• Resigned on: 4 February 2003