Cross Check

VANGEN SERVICES LIMITED

Company Number

00576075

Private limited company
Active
OverviewPeopleRelated
Experimental

BREATHNACH, Brian

Role
Active
Secretary
Occupation
Accountant
Nationality
Irish

  1. Appointed as Secretary

Correspondence Address
C/O Fyffes Group Limited Houndmills Road,Houndmills Industrial Estate,Basingstoke Hampshire RG21 6XL

BREATHNACH, Brian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
C/O Fyffes Group Limited Houndmills Road,Houndmills Industrial Estate,Basingstoke Hampshire RG21 6XL
Country of Residence
England

FRAIRE, Ernesto

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
C/O Fyffes Group Limited Houndmills Road,Houndmills Industrial Estate,Basingstoke Hampshire RG21 6XL
Country of Residence
Switzerland

BAILEY, Stephen James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
8 Devonshire Road Sutton Surrey SM2 5HQ

QUIGLEY, Niall Charles

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Four Lanes Close Chineham Basingstoke Hampshire RG24 8RN

BAILEY, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Devonshire Road Sutton Surrey SM2 5HQ
Country of Residence
United Kingdom

BREATHNACH, Brian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Fyffes Group Limited Houndmills Road,Houndmills Industrial Estate,Basingstoke Hampshire RG21 6XL
Country of Residence
England

BYRNE, Rory Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Resigned as Director

Correspondence Address
Calle Mujol No 11, Urbanizacion Los Torreones, 11 Cabo De Las Huertas Alicante03540 Spain

CAULFIELD, Eugene Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knockbridge Dundalk Co Louth IRISH Ireland

DAVIS, Francis James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Parkview Castleknock DUBLIN 1 Ireland
Country of Residence
Ireland

DENHAM SMITH, Andrew Hugh

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Fyffes Group Limited Houndmills Road,Houndmills Industrial Estate,Basingstoke Hampshire RG21 6XL
Country of Residence
England

ENRIGHT, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Fyffes Group Limited Houndmills Road,Houndmills Industrial Estate,Basingstoke Hampshire RG21 6XL
Country of Residence
Ireland

MCCOY, Denis Noel

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Irish

  1. Resigned as Director

Correspondence Address
24 Tudor Close Woodford Essex

MCLOUGHLIN, James Francis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Fairlawn Court Acton Lane London W4 5EE

PADWA, Meyer

Date of Birth
Role
Resigned
Director
Occupation
Fruit Importer
Nationality
British

  1. Resigned as Director

Correspondence Address
12 Rutland Mews South Knightsbridge London SW7 1NZ

QUIGLEY, Niall Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Four Lanes Close Chineham Basingstoke Hampshire RG24 8RN

Fyffes Distribution Services Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
. Houndmills Road Basingstoke RG21 6XL England