VANCOUVER TOPCO LIMITED

Company number 07633974

18 officers / 13 resignations

CONLON, Katherine

• Correspondence address: Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT
• Role (Active): Secretary
• Appointed on: 25 January 2012

BUREAU, Thomas Pierre

• Correspondence address: Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: C.E.O.

CONSTANDA, Dan

• Correspondence address: Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 13 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CORNWELL, Sean

• Correspondence address: Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 24 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WELTE, Philipp

• Correspondence address: Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 15 October 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 13 May 2011
• Resigned on: 7 July 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094

ALEXANDER, Stephen Harold

• Correspondence address: Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 October 2011
• Resigned on: 11 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOLLMANN, Hans-Eckart Gerhard, Dr

• Correspondence address: Arabellastrasse 23, 81925, Munich, Germany
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 January 2017
• Resigned on: 10 November 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo Burda International Gmbh

BOWER, Oliver Bradley

• Correspondence address: Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 2 August 2011
• Resigned on: 11 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BRACKEN, Ruth

• Correspondence address: 19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 13 May 2011
• Resigned on: 7 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

GRAHAM, Christopher Michael

• Correspondence address: Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 7 July 2011
• Resigned on: 11 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Bernard Peter, Sir

• Correspondence address: Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 August 2012
• Resigned on: 11 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

LANGFORD, Kevin Donald

• Correspondence address: Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 October 2011
• Resigned on: 13 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LENANE, James Richard St John

• Correspondence address: Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 7 July 2011
• Resigned on: 11 January 2017
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Director

PHIPPEN, Peter Sangster

• Correspondence address: Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 October 2011
• Resigned on: 11 January 2017
• Nationality: British
• Country of residence: England
• Occupation: None

WEISS, Martin

• Correspondence address: Arabellastrasse 23, 81925, Munich, Germany
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 11 January 2017
• Resigned on: 16 January 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 13 May 2011
• Resigned on: 7 July 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132862

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 13 May 2011
• Resigned on: 7 July 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094