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KENT VANWALL LIMITED

Company number 06948062

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Officers: 12 officers / 9 resignations

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Secretary
Appointed on
5 October 2023

UK Limited Company What's this?

Registration number
05081658

HARDING, Peter James, Dr

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
November 1980
Appointed on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLMAN, Hannah

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
May 1980
Appointed on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRANKS, Clive Leonard

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
Role Resigned
Secretary
Appointed on
30 June 2009
Resigned on
31 August 2010

BICKERSTAFF, Anthony Oliver

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Role Resigned
Director
Date of birth
June 1964
Appointed on
30 June 2009
Resigned on
17 December 2009
Nationality
British
Country of residence
England
Occupation
Director

CHRISTIE, Rory William

Correspondence address
Boundary House, 91 Charterhouse Street, London, England, EC1M 6HR
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 June 2010
Resigned on
24 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARDING, David John

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
November 1980
Appointed on
24 May 2012
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARRIS, John David

Correspondence address
Boundary House 91-93, Charterhouse Street, London, EC1M 6HR
Role Resigned
Director
Date of birth
July 1965
Appointed on
17 December 2009
Resigned on
1 June 2010
Nationality
British
Country of residence
England
Occupation
Director

JONES, Sion Laurence

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Director
Date of birth
April 1974
Appointed on
10 October 2011
Resigned on
30 June 2016
Nationality
English
Country of residence
United Kingdom
Occupation
Director

SIDHU, Sabrina

Correspondence address
Boundary House 91-93, Charterhouse Street, London, EC1M 6HR
Role Resigned
Director
Date of birth
November 1979
Appointed on
17 December 2009
Resigned on
10 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Financial And Commercial Manager

WOULD, Philip Arthur

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
November 1971
Appointed on
30 June 2016
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Company Director

WYLLIE, Andrew

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Role Resigned
Director
Date of birth
December 1962
Appointed on
30 June 2009
Resigned on
17 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director