Cross Check

VDC HOLD CO LTD

Company Number

09111643

Private limited company
Liquidation
OverviewPeopleRelated
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KERSHAW, Toby Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fairways Nevill Court Tunbridge Wells Kent TN4 8NL England
Country of Residence
England

MCLAREN, Neil Alexander

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor 9 Appold Street London EC2A 2AP
Country of Residence
England

BECKETT, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15a High Street Tunbridge Wells Kent TN1 1UT England
Country of Residence
United Kingdom

EKBERG, Bo

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15a High Street Tunbridge Wells Kent TN1 1UT England
Country of Residence
United Kingdom

GRUNWALD, David Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Mount Ephraim Tunbridge Wells Kent TN4 8AS United Kingdom
Country of Residence
United Kingdom

KERSHAW, Oliver James

Date of Birth
Role
Resigned
Director
Occupation
Consumer Sales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15a High Street Tunbridge Wells Kent TN1 1UT England
Country of Residence
England

MOHAN, Ashok Ram

Date of Birth
Role
Resigned
Director
Occupation
President Evapor
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avenue De Rhodanie 50 1007 Lausanne Switzerland
Country of Residence
India

RICKETTS, Nikolaus Martin

Date of Birth
Role
Resigned
Director
Occupation
Global Head Of Smoke-Free Partnerships, Pmi
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avenue De Rhodanie 50 1007 Lausanne Switzerland
Country of Residence
Switzerland

SRIDHAR, Venkat

Date of Birth
Role
Resigned
Director
Occupation
Global Head Of Vaping, Pmi
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avenue De Rhodanie 50 1007 Lausanne Switzerland
Country of Residence
Switzerland

Mr Neil Alexander Mclaren

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%
Nationality
British

  1. Notified

Correspondence Address
6th Floor 9 Appold Street London EC2A 2AP
Country of Residence
England

Mr Toby Thomas Kershaw

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%
Nationality
British

  1. Notified

Correspondence Address
6th Floor 9 Appold Street London EC2A 2AP
Country of Residence
United Kingdom

Pm Equity Partner S.A.R.L.

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
50 Avenue De Rhodanie 1007 Lausanne Switzerland

Mr Toby Thomas Kershaw

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

  1. Notified

  2. Ceased

Correspondence Address
16 Mount Ephraim Tunbridge Wells Kent TN4 8AS United Kingdom
Country of Residence
England

Mr Neil Alexander Mclaren

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

  1. Notified

  2. Ceased

Correspondence Address
15a High Street Tunbridge Wells Kent TN1 1UT England
Country of Residence
England

Mr Oliver James Kershaw

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

  1. Notified

  2. Ceased

Correspondence Address
16 Mount Ephraim Tunbridge Wells Kent TN4 8AS United Kingdom
Country of Residence
United Kingdom