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VINYLS ITALIA LIMITED

Company Number

05870732

Private limited company
Active
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HORROCKS, David James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hawkslease, Chapel Lane Lyndhurst Hampshire SO43 7FG
Country of Residence
Monaco

ALI, Yasin Stanley, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hawkslease, Chapel Lane Lyndhurst Hampshire SO43 7FG

NICHOLS, Paul Frederick

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Manley Road Frodsham WA6 6EP

STOKES, Martin Howard

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hawkslease, Chapel Lane Lyndhurst Hampshire SO43 7FG

TRUSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Lambs Passage London EC1Y 8BB

EASTELL, Adam Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 6 275 Kilburn High Road London NW6 7JR

MAHER, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Runcorn Site Hq PO BOX 9 South Parade Runcorn Cheshire WA7 4JE United Kingdom
Country of Residence
United Kingdom

MONIR, Nicole Frances

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
92 Crosslands Caddington Luton Bedfordshire LU1 4ER
Country of Residence
United Kingdom

REED, Ashley Julian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Runcorn Site Hq P O Box 9 South Parade Runcorn Cheshire WA7 4JE United Kingdom
Country of Residence
Switzerland

STERN, Robert Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Porchester Terrace London W2 3TL
Country of Residence
England

STOKER, Louise Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

TANE, Christopher Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Runcorn Site Hq P O Box 9 South Parade Runcorn Cheshire WA7 4JE United Kingdom
Country of Residence
United Kingdom

Sir James Arthur Ratcliffe

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
Hawkslease, Chapel Lane Lyndhurst Hampshire SO43 7FG
Country of Residence
Monaco