VAM UK ACQUISITION CORPORATION LIMITED

Company number 05394664

19 officers / 16 resignations

LETZA, Martin Richard

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Secretary
• Appointed on: 16 September 2016

MULLINS, James Anthony

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAH, Nikheel

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FARRELLY, Ian Brian

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
• Role (Resigned): Secretary
• Appointed on: 18 July 2016
• Resigned on: 16 September 2016

SPRADLIN, Shane Michael

• Correspondence address: 4647 Riverchase Court, Troy, Michigan 48098, Usa
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 9 February 2007
• Nationality: American

TATE, Jonathan Colin

• Correspondence address: The Old Stables, Weedon Road, Nether Heyford, Northampton, England, NN7 3LG
• Role (Resigned): Secretary
• Appointed on: 9 February 2007
• Resigned on: 18 July 2016
• Nationality: British

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 16 March 2005
• Resigned on: 27 April 2005

HARRIS, David Francis

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 18 July 2016
• Resigned on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HETZEL, Andrew

• Correspondence address: 32 High Street, Greens Norton, Towcester, Northamptonshire, Great Britain, NN12 8BA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 9 February 2007
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

HUCKLESBY, Stephen Charles

• Correspondence address: 25 Broughton Road, Milton Keynes Village, Milton Keynes, United Kingdom, MK10 9AH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 February 2007
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAMPERT, Timothy Giles

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 July 2016
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, David Roy

• Correspondence address: 115 Puritan, Birmingham, Michigan Mi 48009, Usa
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 April 2005
• Resigned on: 9 February 2007
• Nationality: American
• Occupation: Director

PALMER-BAUNACK, Avril

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 July 2016
• Resigned on: 22 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PENSKE, Roger Searle

• Correspondence address: 600 Chester, Birmingham, Michigan Mi 48009, U S A
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 27 April 2005
• Resigned on: 9 February 2007
• Nationality: American
• Occupation: Chairman Ceo

PETERS, Richard James

• Correspondence address: 5050w. Frank Street, Birmingham, Michigan Mi 48009, U S A
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 27 April 2005
• Resigned on: 9 February 2007
• Nationality: American
• Occupation: Director

RIDDLE, Kevin John

• Correspondence address: Bradgate Lodge, Stamford Rise, Newtown Linford, Leicestershire, England, LE6 0PY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 March 2013
• Resigned on: 18 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

VAUGHAN, Laurence Edward William

• Correspondence address: The Old Rectory, Ridlington Uppingham, Rutland, Leicestershire, LE15 9AU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 April 2005
• Resigned on: 9 February 2007
• Nationality: British
• Occupation: Director

DLA PIPER UK NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 16 March 2005
• Resigned on: 27 April 2005

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 16 March 2005
• Resigned on: 27 April 2005