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VANILLA GROUP LIMITED

Company number 02566320

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Officers: 36 officers / 34 resignations

GUJRAL, Ben

Correspondence address
Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
Role Active
Director
Date of birth
January 1974
Appointed on
1 January 2020
Nationality
British
Country of residence
England
Occupation
Director

NORTON, Sarah Jane

Correspondence address
Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England, HX6 4AJ
Role Active
Director
Date of birth
October 1977
Appointed on
4 July 2022
Nationality
British
Country of residence
England
Occupation
Director

BATEMAN, Yvette

Correspondence address
Egerton House, Scammonden, Huddersfield, HD3 3FR
Role Resigned
Secretary
Appointed on
21 April 1992
Resigned on
5 May 1992
Nationality
British
Occupation
Director

CRAWFORD, William

Correspondence address
9 Glenhurst Road, Nab Wood, Shipley, West Yorkshire, BD18 4DZ
Role Resigned
Secretary
Appointed before
28 April 1994
Resigned on
19 July 1994
Nationality
British
Occupation
Company Secretary/Director

MANDERS, Douglas Nigel

Correspondence address
10 Newhall Street, Birmingham, West Midlands, B3 3LX
Role Resigned
Secretary
Appointed before
7 December 1991
Resigned on
21 April 1992
Nationality
British

WILKINSON, George Stuart

Correspondence address
Rushfield Barn, Dairy Lane, Darley, North Yorkshire, HG3 2QP
Role Resigned
Secretary
Appointed on
5 May 1992
Resigned on
27 April 1994
Nationality
British
Occupation
Company Director

WILKINSON, George Stuart

Correspondence address
Rushfield Barn, Dairy Lane, Darley, North Yorkshire, HG3 2QP
Role Resigned
Secretary
Appointed before
30 April 1995
Resigned on
21 January 2011
Nationality
British

ASHTON, Helen Jane

Correspondence address
Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 January 2019
Resigned on
28 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BARKER, Matthew Howard

Correspondence address
The Old Wine Cellar, 24-28 Greenside, Pudsey, Leeds, West Yorkshire, LS28 8PU
Role Resigned
Director
Date of birth
April 1979
Appointed on
28 May 2009
Resigned on
26 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BARR, Alan Andrew

Correspondence address
Meadowcroft Lane,, Halifax Road,, Ripponden,, West Yorkshire.Hx6 4aj
Role Resigned
Director
Date of birth
December 1967
Appointed on
26 August 2011
Resigned on
23 January 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

BATEMAN, Yvette

Correspondence address
Egerton House, Scammonden, Huddersfield, HD3 3FR
Role Resigned
Director
Date of birth
August 1966
Appointed on
26 April 2004
Resigned on
25 March 2010
Nationality
British
Occupation
Director

BATEMAN, Yvette

Correspondence address
Egerton House, Scammonden, Huddersfield, HD3 3FR
Role Resigned
Director
Date of birth
August 1966
Appointed on
21 April 1992
Resigned on
5 May 1992
Nationality
British
Occupation
Director

BAXTER, Stephen Roy

Correspondence address
Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
15 December 2010
Resigned on
1 January 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

BURROWS, Steven Michael

Correspondence address
Turvin Farm, Turvin Cottages, Hebden Bridge, West Yorkshire, HX7 5TN
Role Resigned
Director
Date of birth
September 1959
Appointed on
15 December 1999
Resigned on
6 December 2008
Nationality
British
Occupation
It Director

CARDIS, Richard Charles

Correspondence address
38 Gledhow Lane, Leeds, West Yorkshire, LS8 1SA
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 December 2002
Resigned on
25 March 2010
Nationality
British
Country of residence
England
Occupation
Director

CRAWFORD, William

Correspondence address
9 Glenhurst Road, Nab Wood, Shipley, West Yorkshire, BD18 4DZ
Role Resigned
Director
Date of birth
October 1950
Appointed before
28 April 1994
Resigned on
19 July 1994
Nationality
British
Occupation
Company Secretary/Director

DUVALL, Anton James

Correspondence address
Meadowcroft Lane, Ripponden, Sowerby Bridge, England, HX6 4AJ
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 August 2021
Resigned on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

EASTWOOD, Paul Anthony

Correspondence address
Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
Role Resigned
Director
Date of birth
May 1969
Appointed on
28 September 2020
Resigned on
1 August 2021
Nationality
British
Country of residence
England
Occupation
Chief People Officer

FINE, Jonathan Joseph

Correspondence address
Bosanath Mill, Bosanath Valley, Mawnan Smith, Cornwall, TR11 5LL
Role Resigned
Director
Date of birth
May 1956
Appointed on
16 February 2007
Resigned on
4 November 2008
Nationality
Irish
Country of residence
England
Occupation
Director

HARRIS, Andrew David

Correspondence address
Forest Cottage, 20 High St Henley In Arden, Solihull, West Midlands, B95 5AG
Role Resigned
Director
Date of birth
May 1964
Appointed before
7 December 1991
Resigned on
21 April 1992
Nationality
British
Occupation
Solicitor

HIRST, Edward George

Correspondence address
4 Haw Court, Silkstone, Barnsley, South Yorkshire, S75 4JF
Role Resigned
Director
Date of birth
February 1942
Appointed on
5 May 1992
Resigned on
31 December 1999
Nationality
British
Occupation
Company Director

HUMPHREYS, Paul Justin

Correspondence address
Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
Role Resigned
Director
Date of birth
October 1958
Appointed on
22 October 2014
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAITHWAITE, John

Correspondence address
The Howroyde, Barkisland, Halifax, West Yorkshire, HX4 0AP
Role Resigned
Director
Date of birth
June 1944
Appointed on
21 April 1992
Resigned on
25 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAITHWAITE, Susan Rosemary

Correspondence address
The Howroyde, Barkisland, Halifax, West Yorkshire, HX4 0AP
Role Resigned
Director
Date of birth
March 1944
Appointed on
21 April 1992
Resigned on
25 March 2010
Nationality
British
Country of residence
England
Occupation
Director

LEE, Richard Anthony

Correspondence address
Papillion The Hamlet, Hundhill, Pontefract, West Yorkshire, WF8 3DZ
Role Resigned
Director
Date of birth
May 1963
Appointed on
16 February 2007
Resigned on
8 April 2008
Nationality
British
Country of residence
England
Occupation
Director

LILLEY, Danik

Correspondence address
Lower Hall, Barkisland, Halifax, West Yorkshire, HX4 0AG
Role Resigned
Director
Date of birth
April 1971
Appointed on
26 April 2004
Resigned on
25 March 2010
Nationality
British
Country of residence
England
Occupation
Director

LILLEY, Danik

Correspondence address
Lower Hall, Barkisland, Halifax, West Yorkshire, HX4 0AG
Role Resigned
Director
Date of birth
April 1971
Appointed on
21 April 1992
Resigned on
5 May 1992
Nationality
British
Country of residence
England
Occupation
Director

LOGAN, Richard Henry

Correspondence address
Greystones, Draughton, Skipton, North Yorkshire, BD23 6EG
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 October 1999
Resigned on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MANDERS, Douglas Nigel

Correspondence address
44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
Role Resigned
Nominee Director
Date of birth
April 1929
Appointed before
7 December 1991
Resigned on
21 April 1992
Nationality
British

MOORCROFT, David Alex Lee

Correspondence address
84 Bridge Lane, Bramhall, Stockport, Cheshire, SK7 3AW
Role Resigned
Director
Date of birth
March 1973
Appointed on
12 July 2005
Resigned on
14 November 2005
Nationality
British
Country of residence
England
Occupation
Director

SWAILES, John Howard

Correspondence address
14 Close Lea Way, Rastrick, Brighouse, West Yorkshire, HD6 3DF
Role Resigned
Director
Date of birth
March 1953
Appointed on
26 April 2004
Resigned on
31 October 2006
Nationality
British
Country of residence
England
Occupation
Director

SWAILES, John Howard

Correspondence address
14 Close Lea Way, Rastrick, Brighouse, West Yorkshire, HD6 3DF
Role Resigned
Director
Date of birth
March 1953
Appointed on
5 May 1992
Resigned on
29 September 2000
Nationality
British
Country of residence
England
Occupation
Company Director

SWIFT, Christopher John

Correspondence address
6 The Wharf, Wool Road Dobcross, Oldham, Lancashire, OL3 5QR
Role Resigned
Director
Date of birth
June 1967
Appointed on
20 May 1996
Resigned on
17 October 1997
Nationality
British
Occupation
Accountant

TANASE, Mircea Daniel

Correspondence address
Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England, HX6 4AJ
Role Resigned
Director
Date of birth
May 1987
Appointed on
25 February 2022
Resigned on
4 July 2022
Nationality
Irish
Country of residence
England
Occupation
Investment Professional

THOMPSON, Peter

Correspondence address
Sun Head, New Hutton, Kendal, Cumbria, LA8 0LR
Role Resigned
Director
Date of birth
April 1965
Appointed on
22 January 2001
Resigned on
3 October 2003
Nationality
British
Country of residence
England
Occupation
Director