VION SUBCO TOC LIMITED

Company number 05188566

18 officers / 15 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

STRAATHOF, Jacobus Johannes Maria

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

MACDONALD, Alistair

• Correspondence address: Three Gables, Little Top Lane Lound, Retford, Nottinghamshire, DN22 8RH
• Role (Resigned): Secretary
• Appointed on: 27 August 2004
• Resigned on: 22 September 2008
• Nationality: British
• Occupation: Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 27 August 2004

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

DEVENNEY, John Anthony

• Correspondence address: Tranfield Of Cumbria, Liverpool Street, Hull, Yorkshire, United Kingdom, HU3 4HW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 24 March 2005
• Resigned on: 26 September 2012
• Nationality: British
• Occupation: Company 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: 27 August 2004
• 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

MACDONALD, Alistair

• Correspondence address: Three Gables, Little Top Lane Lound, Retford, Nottinghamshire, DN22 8RH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 27 August 2004
• Resigned on: 23 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MOIR, Grant Ronald

• Correspondence address: The Old Mance, 73 Main Street, Dunlop, Ayrshire, KA3 4AG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 24 March 2005
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company 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

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 March 2012
• 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: 27 August 2004
• 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: 23 July 2004
• Resigned on: 27 August 2004