Cross Check

VTL GROUP (HOLDINGS) LIMITED

Company Number

04250061

Private limited company
Active
OverviewPeopleRelated
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HAIGH, Simon James

Role
Active
Secretary

  1. Appointed as Secretary

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

BAUNTON, Michael John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

ELLIOTT, Christopher Trevor

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

JOUAN, Bruno

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

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

RIGBY, Mark Thomas

Date of Birth
Role
Active
Director
Occupation
Portfolio Investor
Nationality
British

  1. Appointed as Director

Correspondence Address
Bgf New Station Street Leeds LS1 4JB England
Country of Residence
England

JOUAN, Bruno

Role
Resigned
Secretary
Occupation
Director
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Heaton Park Villas Huddersfield HD1 4HJ United Kingdom

MYERS, Daniel Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St Thomas Road Huddersfield West Yorkshire HD1 3LG

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

CLEGG, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

GREGORY, Andy Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

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

JACKSON, Barry William

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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
St Thomas Road Huddersfield West Yorkshire HD1 3LG
Country of Residence
England

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 Saint Thomas' Road Huddersfield HD1 3LG United Kingdom
Country of Residence
England

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

Mr Bruno Jouan

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Active
Has significant influence or control
Nationality
French

  1. Notified

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

Mr Christopher Trevor Elliott

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Active
Has significant influence or control
Nationality
British

  1. Notified

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