VIENNA MIDCO 1 LIMITED

Company number 13834888

12 officers / 8 resignations

STONEHAM, Sunena

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom, WS14 0QP
• Role (Active): Secretary
• Appointed on: 15 April 2024

BATE, Robert Henry

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom, WS14 0QP
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 18 September 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MCFADDEN, Walker Lain

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom, WS14 0QP
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 10 November 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

MCKESSAR, Michael John

• Correspondence address: Voyage Care, Lichfield South, Wall Island Birmingh, Lichfield, England, WS14 0QP
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 25 June 2024
• Nationality: New Zealander,British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

JORDAN, Laura Cheryl

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom, WS14 0QP
• Role (Resigned): Secretary
• Appointed on: 18 February 2022
• Resigned on: 1 November 2023

BOWNES, Philip Thomas Brennan

• Correspondence address: 2nd Floor, 55-58 Pall Mall, London, United Kingdom, SW1Y 5JH
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 7 January 2022
• Resigned on: 18 February 2022
• Nationality: British
• Country of residence: United Kingdom

CANNON, Andrew John

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom, WS14 0QP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 February 2022
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: England

DAVEY, Jayne Belinda

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom, WS14 0QP
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 18 February 2022
• Resigned on: 2 October 2024
• Nationality: British
• Country of residence: England

DE BIASIO, Benedetto Gaetano

• Correspondence address: 2nd Floor, 55-58 Pall Mall, London, United Kingdom, SW1Y 5JH
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 7 January 2022
• Resigned on: 18 February 2022
• Nationality: Italian,British
• Country of residence: England

HASPEL, Peter William

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom, WS14 0QP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 21 May 2024
• Resigned on: 5 January 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 20 January 2026

PARKER, Shaun

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom, WS14 0QP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 February 2022
• Resigned on: 21 May 2024
• Nationality: British
• Country of residence: England

PESTRAK, Gregory Stuart

• Correspondence address: 2nd Floor, 55-58 Pall Mall, London, United Kingdom, SW1Y 5JH
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 7 January 2022
• Resigned on: 18 February 2022
• Nationality: British
• Country of residence: United Kingdom