VENDIGITAL HOLDINGS LTD

Company number 07051847

14 officers / 12 resignations

WEBSTER, Ranald Rory Henderson

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 4 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMS, Alan Roy

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 27 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2009
• Resigned on: 21 October 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423

CHARSLEY, Emma Susan

• Correspondence address: Old Station, House, Newport Street, Swindon, Wiltshire, SN1 3DU
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 September 2019
• Resigned on: 22 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DENNISON, Christopher John

• Correspondence address: Old Station House, Station Approach, Newport Street, Swindon, England, SN1 3DU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 13 November 2017
• Resigned on: 13 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUMPHRIES, Mark Stephen

• Correspondence address: Office 40, Basepoint, Rivermead Drive, Westlea, Swindon, England, SN5 7EX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 February 2020
• Resigned on: 22 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HUPPERT, Hans-Rolf

• Correspondence address: Siemens Ag, Werner-Von-Siemens-Str. 1, 80333, Munich, Germany
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 22 December 2022
• Resigned on: 17 November 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Strategy & Growth, Siemens Advanta

JEPHCOTT, Dominic Gregory Edmund

• Correspondence address: Old Station, House, Newport Street, Swindon, Wiltshire, England, SN1 3DU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 21 October 2009
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

LAMMING, Richard Charles, Professor

• Correspondence address: Old Station, House, Newport Street, Swindon, Wiltshire, England, SN1 3DU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 April 2010
• Resigned on: 9 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Andrew Grant Balfour

• Correspondence address: Old Station, House, Newport Street, Swindon, Wiltshire, England, SN1 3DU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 27 April 2010
• Resigned on: 9 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STURM, Gerlinde

• Correspondence address: Siemens Ag, Östliche Rheinbrückenstr. 50, 76187, Karlsruhe, Germany
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 December 2022
• Resigned on: 15 November 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer, Siemens Advanta

WADDINGTON, Richard

• Correspondence address: Old Station, House, Newport Street, Swindon, Wiltshire, England, SN1 3DU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 27 April 2010
• Resigned on: 9 November 2018
• Nationality: British
• Country of residence: Japan
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 21 October 2009
• Resigned on: 21 October 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 21 October 2009
• Resigned on: 21 October 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423