VTC HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

VTC HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
VTC HOLDINGS LIMITED was incorporated 33 years ago on 24/07/1990 and has the registered number: 02525172. The accounts status is FULL.

VTC HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

15 COLMORE ROW
BIRMINGHAM
B3 2BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN BOEDING Oct 1958 American Director 2012-12-13 CURRENT
PETER ALAN MURRAY Apr 1969 Canadian Director 2007-02-13 UNTIL 2012-12-13 RESIGNED
GARRY HALLINAN Oct 1955 British Secretary RESIGNED
ROSS EDWARD MCDONALD May 1961 British Secretary 1997-11-12 UNTIL 1998-07-27 RESIGNED
MR STEVEN JOHN TANDY Oct 1957 British Secretary RESIGNED
CEDRIC MAURICE GREW Jun 1939 British Secretary 1996-10-10 UNTIL 1997-11-12 RESIGNED
SUSAN IRENE MEAD Secretary 2000-02-07 UNTIL 2007-02-13 RESIGNED
MR. TODD ENDRES Secretary 2010-12-31 UNTIL 2017-09-30 RESIGNED
JOHN MARVIN COUPER Mar 1946 Secretary 2007-02-13 UNTIL 2010-12-31 RESIGNED
WILLIAM JAMES BROGDEN Dec 1945 British Secretary 1998-07-27 UNTIL 2000-01-07 RESIGNED
MR CHARLES MELLOWES Nov 1968 American Director 2014-06-03 UNTIL 2017-06-30 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Director 1997-11-12 UNTIL 1998-07-27 RESIGNED
CEO JOHN W MELLOWES Oct 1972 American Director 2013-07-01 UNTIL 2017-09-30 RESIGNED
CEDRIC MAURICE GREW Jun 1939 British Director RESIGNED
MR ROBERT MERVYN GIBBON Jul 1957 British Director 1997-11-12 UNTIL 1998-03-04 RESIGNED
THOMAS JOHN GLAISTER Aug 1949 American Director 2007-02-13 UNTIL 2016-07-01 RESIGNED
MR PETER DAVID SHEPHERD Jul 1956 British Director 1997-11-12 UNTIL 1998-07-27 RESIGNED
JOHN ALLEN MELLOWES Mar 1938 American Director 2007-02-13 UNTIL 2014-06-03 RESIGNED
WILLIAM JAMES BROGDEN Dec 1945 British Director RESIGNED
WILLIAM JAMES BROGDEN Dec 1945 British Director 1998-07-27 UNTIL 2007-02-13 RESIGNED
MR CHARLES ROBERT BROGDEN May 1909 British Director RESIGNED
MR NICHOLAS ANDREW WILLIAM BACON Jul 1961 British Director RESIGNED
JOHN MARVIN COUPER Mar 1946 Director 2007-02-13 UNTIL 2010-12-31 RESIGNED
MR. TODD ENDRES Aug 1972 American Director 2010-12-31 UNTIL 2017-09-30 RESIGNED
MR BERNARD JOHN DALE May 1964 British Director 1994-07-01 UNTIL 1996-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charter Automotive Llc 2016-04-06 Mequon   Ozaukee Ownership of shares 75 to 100 percent

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