VANILLA INVESTMENTS LIMITED

Company number 04798541

10 officers / 8 resignations

DAVIES, Andrew Ian Kingsley

• Correspondence address: 20-22, 20 - 22 Wenlock Road, London, England, N1 7GU
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 28 September 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Managing Director

STROUD, Marvin Hugh Alexander

• Correspondence address: 20-22, 20 - 22 Wenlock Road, London, England, N1 7GU
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 22 June 2022
• Nationality: British
• Country of residence: South Africa
• Occupation: Businessman

ANGLO SECRETARIES LIMITED

• Correspondence address: Polygon Hall Le Marchant Street, St Peters Port, Guernsey, Channel Islands, GY1 4HY
• Role (Resigned): Secretary
• Appointed on: 11 June 2004
• Resigned on: 25 May 2007

HERITAGE TRUST LIMITED

• Correspondence address: Polygon Hall, Le Marchant Street St Peter Port, Guernsey, Channel Islands, GY1 4EL
• Role (Resigned): Secretary
• Appointed on: 13 June 2003
• Resigned on: 11 June 2004

WH SECRETARIES LIMITED

• Correspondence address: 8 Salisbury Court, London, EC4Y 8AA
• Role (Resigned): Secretary
• Appointed on: 13 June 2003
• Resigned on: 13 June 2003

WIGMORE SECRETARIES LIMITED

• Correspondence address: Suite 1, First Floor, The Energy Centre, Admiral Park, St Peter Port, Guernsey, Channel Islands, GY1 2BB
• Role (Resigned): Secretary
• Appointed on: 25 May 2007
• Resigned on: 28 September 2017

Registered in a Non European Economic Area What's this?

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: LIMITED
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 287903

PAKDOUST, Catherine Nicola Kingsley, Dr

• Correspondence address: 20-22, 20 - 22 Wenlock Road, London, England, N1 7GU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 28 September 2017
• Resigned on: 22 June 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Doctor

WESTGARTH, Nigel Lewis

• Correspondence address: Suite 1, First Floor, The Energy Centre, Admiral Park, St Peter Port, Guernsey, Channel Islands, GY1 2BB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 12 June 2010
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Managing Director

ADELPHI LIMITED

• Correspondence address: Suite 1, First Floor, The Energy Centre, Admiral Park, St Peter Port, Guernsey, Channel Islands, GY1 2BB
• Role (Resigned): Director
• Appointed on: 13 June 2003
• Resigned on: 28 September 2017

Registered in a Non European Economic Area What's this?

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: LIMITED
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 124305

JOINT CORPORATE SERVICES LIMITED

• Correspondence address: Atlas House 4th Floor, 1 King Street, London, EC2V 8AU
• Role (Resigned): Director
• Appointed on: 13 June 2003
• Resigned on: 13 June 2003