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VTL PRECISION (HUDDERSFIELD) LIMITED

Company Number

03452426

Private limited company
Active
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HAIGH, Simon James

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Main Works St. Thomas Road Huddersfield West Yorkshire HD1 3LG

ELLIOTT, Christopher Trevor

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Upper Hall Fold Barkisland Halifax West Yorkshire HX4 0HL
Country of Residence
England

JOUAN, Bruno

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

Correspondence Address
12 Heaton Park Villas Huddersfield West Yorkshire HD1 4HJ
Country of Residence
England

DAVIES, Keith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
169 Longdon Road Knowle Solihull West Midlands B93 9HY

JOUAN, Bruno

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Heaton Park Villas Huddersfield West Yorkshire HD1 4HJ

MYERS, Daniel Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Main Works St. Thomas Road Huddersfield West Yorkshire HD1 3LG

EXCELLET INVESTMENTS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4JL

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

CLEGG, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moorfield Cragg Road Mytholmroyd West Yorkshire HX7 5HD
Country of Residence
England

DE FRUYT, Philippe

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Rue Lamartine Wissous 91320 France

DREUX, Thierry

Date of Birth
Role
Resigned
Director
Occupation
Vice President Human Resources
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Ter Passage Du Chemin Vert Paris 11 75011 France

ELLIOTT, Christopher Trevor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
102 Hawksworth Lane Guiseley Leeds West Yorkshire LS20 8NR

FIELDSEND, Peter Henry

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
237 Prescot Road Aughton Lancashire L39 5AE
Country of Residence
England

HANNEQUIN, Jean Marc

Date of Birth
Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Rue De La Procession 75015 Paris FOREIGN France

HINCHLIFFE, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clayton House The Stables School Lane Walton Wakefield West Yorkshire

HOYER, Francis

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Bis Route De La Surie Grosrouvre 78490 France

JOHNS, Duncan Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Route De Versailles Louveciennes Yuelines France 78430 FOREIGN

LEROY, Dominique

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Avenue De La Rochefaucauld Beauchamp 95250 France

LIGNEREUX, Pierre

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Rue Bernard Palissu Limoges 87000 France

LUCHETTA, Xavier

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Rue Pierre Lhomme 92400 Courbevoie France

MYERS, Daniel Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Main Works St. Thomas Road Huddersfield West Yorkshire HD1 3LG
Country of Residence
England

PERROT, Guy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Avenue De L Europe Levallois Perret 923W France

PLATZ, Marianne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Bis Avenue J D'Estienne D'Orves Joinville Le Pont 94340 France

SPEIGHT, Lee

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Coniston Close Penistone Sheffield S36 8HQ

THOMPSON, Michael James William

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Robin Royd Lane Mirfield West Yorkshire WF14 0LQ

WHITE, Phil

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vtl Group St. Thomas Road Huddersfield HD1 3LG England
Country of Residence
England

WORSLEY, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Sudbury Drive Lostock Bolton Lancashire BL6 4PP

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

QUICKNESS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4JL

Vtl Group (Holdings) Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Vtl Group St. Thomas Road Huddersfield W Yorkshire HD1 3LG England