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VESTEY UK INVESTMENTS LIMITED

Company Number

04325189

Private limited company
Active
OverviewPeopleRelated
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THORNTON, Neil

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
3rd Floor, 7 Howick Place London SW1P 1BB United Kingdom

SUMNER, Brett Geoffrey

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

  1. Appointed as Director

Correspondence Address
3rd Floor, 7 Howick Place London SW1P 1BB United Kingdom
Country of Residence
United Kingdom

THORNTON, Neil

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor, 7 Howick Place London SW1P 1BB United Kingdom
Country of Residence
United Kingdom

BLAIR, Reginald Eric

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 The Ridings Canvey Island Essex SF8 9QZ

PIERLEONI, Marco Alessandro

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Cedar Way Berkhamsted Hertfordshire HP4 2LD

HILLGATE SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

BLAIR, Reginald Eric

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 The Ridings Canvey Island Essex SF8 9QZ
Country of Residence
United Kingdom

COLEMAN, Kevin Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodside 12 Dan Y Coed Road Cyncoed Cardiff S Wales CF23 6NA
Country of Residence
United Kingdom

COPLAND, Colin George

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, 7 Howick Place London SW1P 1BB United Kingdom
Country of Residence
England

EDELMANN, Jesper Scheel

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom
Country of Residence
Uk

LONG, Barry James

Date of Birth
Role
Resigned
Director
Occupation
Head Of Hr And Pensions
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Post Office Duddenhoe End Saffron Walden Essex CB11 4UU

OBRIEN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Bronwydd Avenue Penylan Cardiff South Glamorgan CF23 5JQ

PIERLEONI, Marco Alessandro

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Cedar Way Berkhamsted Hertfordshire HP4 2LD
Country of Residence
England

HILLGATE NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

HILLGATE SECRETARIAL LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Global Group Uk Holdings Limited

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

  1. Notified

Correspondence Address
29 Ullswater Crescent Coulsdon CR5 2HR England