Cross Check

VIENNA MIDCO 1 LIMITED

Company Number

13834888

Private limited company
Active
OverviewPeopleRelated
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STONEHAM, Sunena

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP United Kingdom

HASPEL, Peter William

Date of Birth
Role
Active
Director
Occupation
Interim Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP United Kingdom
Country of Residence
United Kingdom

MCFADDEN, Walker Lain

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP United Kingdom
Country of Residence
England

MCKESSAR, Michael John

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
New Zealander,British

  1. Appointed as Director

Correspondence Address
Voyage Care, Lichfield South, Wall Island Birmingh Lichfield WS14 0QP England
Country of Residence
United Kingdom

JORDAN, Laura Cheryl

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP United Kingdom

BOWNES, Philip Thomas Brennan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 55-58 Pall Mall London SW1Y 5JH United Kingdom
Country of Residence
United Kingdom

CANNON, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP United Kingdom
Country of Residence
England

DAVEY, Jayne Belinda

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP United Kingdom
Country of Residence
United Kingdom

DE BIASIO, Benedetto Gaetano

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
Italian,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 55-58 Pall Mall London SW1Y 5JH United Kingdom
Country of Residence
England

PARKER, Shaun

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP United Kingdom
Country of Residence
United Kingdom

PESTRAK, Gregory Stuart

Date of Birth
Role
Resigned
Director
Occupation
Finance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 55-58 Pall Mall London SW1Y 5JH United Kingdom
Country of Residence
United Kingdom

Wren House Healthcare Investments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
2nd Floor 55-58 Pall Mall London SW1Y 5JH