VENDCROWN LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

VENDCROWN LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
VENDCROWN LIMITED was incorporated 27 years ago on 05/06/1996 and has the registered number: 03208019. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

VENDCROWN LIMITED - LEATHERHEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ERMYN HOUSE
LEATHERHEAD
KT22 8UX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH SARAH ANNYS Secretary 2018-11-29 CURRENT
MR VICTOR NA Apr 1987 French Director 2022-11-09 CURRENT
MR JOSEPH KNOLL Oct 1978 British Director 2022-11-09 CURRENT
MRS TARA JANE WAITE Feb 1975 Irish Director 2019-06-13 CURRENT
MR ANDREW PHILLIP CHAPMAN Nov 1969 British Director 2018-10-22 CURRENT
MRS DONNA WENDY PUMFREY Feb 1946 British Secretary 2005-04-01 UNTIL 2008-01-01 RESIGNED
MR ROBIN RUSSELL May 1954 British Director 2004-01-27 UNTIL 2005-04-01 RESIGNED
IAN O'DOHERTY Jun 1962 Irish Director 2007-10-02 UNTIL 2012-10-31 RESIGNED
MR COLLIN EDWARD ROCHE Mar 1971 American Director 2012-10-31 UNTIL 2015-02-27 RESIGNED
COLIN ALAN RINGROSE Jan 1946 British Director 1996-08-06 UNTIL 2002-10-31 RESIGNED
MICHAEL RHODES Dec 1965 American Director 2006-01-31 UNTIL 2007-10-01 RESIGNED
JOHN REEVE Jul 1944 British Director 2012-12-07 UNTIL 2017-10-23 RESIGNED
MR GRAHAM FRASER PUTTERGILL Mar 1949 British Director 2000-09-13 UNTIL 2005-08-19 RESIGNED
LAUREL CLAIRE POWERS-FREELING May 1957 British Director 2012-12-07 UNTIL 2015-10-28 RESIGNED
MR ANTHONY SANTOSPIRITO Oct 1984 Australian Director 2015-02-27 UNTIL 2017-10-23 RESIGNED
NICHOLAS CHARLES WILLIAM PEARCE Nov 1954 British Director 2007-03-02 UNTIL 2012-10-31 RESIGNED
QUENTIN-COLIN MAXWELL SOLT Secretary 1996-06-20 UNTIL 1996-08-06 RESIGNED
NICHOLAS CHARLES WILLIAM PEARCE Nov 1954 British Director 2013-03-25 UNTIL 2013-10-31 RESIGNED
DAVID ARTHUR ROBINS Sep 1952 British Director 1996-06-20 UNTIL 1996-08-06 RESIGNED
LEON DU TOIT STOFFBERG Feb 1951 South African Secretary 1996-08-06 UNTIL 1996-08-06 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-06-05 UNTIL 1996-06-20 RESIGNED
ALYSON ELIZABETH MULHOLLAND British Secretary 2008-01-01 UNTIL 2012-10-31 RESIGNED
MR DAVID JOHN HENDER Jun 1963 British Secretary 1996-08-06 UNTIL 2002-07-17 RESIGNED
MR JASAN FITZPATRICK Secretary 2014-05-07 UNTIL 2017-07-31 RESIGNED
STEPHEN TIMOTHY FENWICK British Secretary 2003-02-03 UNTIL 2004-01-27 RESIGNED
MRS CHARLEEN CUTLER Secretary 2017-07-31 UNTIL 2018-11-29 RESIGNED
MR ROBIN RUSSELL May 1954 British Secretary 2004-01-27 UNTIL 2005-04-01 RESIGNED
ROBERT CLARKE Jan 1961 British Director 1996-11-06 UNTIL 2004-01-27 RESIGNED
MR DAVID THOMAS MCAREE YOUNG Jun 1961 British Director 2016-01-11 UNTIL 2017-10-23 RESIGNED
MR MICHAEL STAREN HOLLANDER Sep 1979 American Director 2012-10-31 UNTIL 2015-02-27 RESIGNED
MISS REBECCA HUNTER Sep 1992 British Director 2022-02-08 UNTIL 2022-11-09 RESIGNED
MR WILLIAM THOMAS HENDER Nov 1930 British Director 1996-08-06 UNTIL 1998-07-15 RESIGNED
MICHELE SYLVIA GREENE Sep 1965 Irish Director 2006-01-31 UNTIL 2012-10-31 RESIGNED
KENNETH GARROD Jan 1949 British Director 2001-12-06 UNTIL 2007-02-01 RESIGNED
SHANE GRAHAME FLYNN Feb 1962 Irish Director 2004-03-26 UNTIL 2006-01-31 RESIGNED
MR NAYAN KISNADWALA Aug 1960 American Director 2017-10-23 UNTIL 2018-06-18 RESIGNED
MR ANDREW SPENCER DOMAN Dec 1951 British Director 2013-03-25 UNTIL 2015-12-17 RESIGNED
MR AARON DOUGLAS COHEN Apr 1976 American Director 2013-03-25 UNTIL 2015-02-27 RESIGNED
MICHAEL HAROLD COBB Oct 1942 South African Director 1996-08-06 UNTIL 2004-01-27 RESIGNED
MR ANTHONY SANTOSPIRITO Oct 1984 Australian Director 2018-06-18 UNTIL 2022-02-08 RESIGNED
MR PETER ANTHONY COLIN CATTERALL Nov 1968 British Director 2015-02-27 UNTIL 2017-10-23 RESIGNED
MR CHRISTOPHER STEPHEN BURKE Jul 1960 British,Canadian Director 2015-03-05 UNTIL 2017-10-23 RESIGNED
MR MAXIM DEVIN CREWE Dec 1980 British Director 2015-02-27 UNTIL 2017-10-23 RESIGNED
CHARLES KRULAK Mar 1942 American Director 2004-01-27 UNTIL 2004-03-19 RESIGNED
FRANCIS HEATH OTENASEK Nov 1963 Usa Director 2004-01-27 UNTIL 2004-01-27 RESIGNED
MR THOMAS WOOLGROVE Oct 1970 British Director 2016-01-11 UNTIL 2019-06-07 RESIGNED
DAVID WARWICK SYMONDSON Aug 1955 British Director 1996-11-06 UNTIL 2004-01-27 RESIGNED
RICHARD KENNETH STRUTHERS May 1955 American Director 2004-01-27 UNTIL 2006-01-31 RESIGNED
LEON DU TOIT STOFFBERG Feb 1951 South African Director 1996-08-06 UNTIL 2004-01-27 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-06-05 UNTIL 1996-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mizzen Bidco Limited 2016-04-06 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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