VPI IMMINGHAM OPERATIONS LIMITED: Directors

Overview

Company Name	VPI IMMINGHAM OPERATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03716311
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1999

Who are the officers of VPI IMMINGHAM OPERATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAINO, Matteo Maria 160 Victoria Street SW1E 5LB London Vpi, 10th Floor, Nova South England	May 28, 2024		Director	160 Victoria Street SW1E 5LB London Vpi, 10th Floor, Nova South England	England	British	1965-6	157893390001
PIKUNIC, Jorge Pablo 160 Victoria Street SW1E 5LB London Vpi, 10th Floor, Nova South England	Oct 12, 2023		Director	160 Victoria Street SW1E 5LB London Vpi, 10th Floor, Nova South England	United Kingdom	British	1976-1	208757280001
WARREN, Lee Stuart 160 Victoria Street SW1E 5LB London Vpi, 10th Floor, Nova South England	Jun 20, 2023		Director	160 Victoria Street SW1E 5LB London Vpi, 10th Floor, Nova South England	England	British	1970-9	149619990001
COLLINS, Derryl Lynn 18 Montagu Court 27-29 Montagu Square W1H 1RE London	Mar 10, 1999	Nov 11, 2002	Secretary	18 Montagu Court 27-29 Montagu Square W1H 1RE London		British		60921910004
COOK, Thomas Edward Kinross 3 Manor Lane SL9 9NH Gerrards Cross Buckinghamshire	Nov 11, 2002	Oct 20, 2003	Secretary	Kinross 3 Manor Lane SL9 9NH Gerrards Cross Buckinghamshire		American		85934540001
ESSEX, Elizabeth 160 Victoria Street SW1E 5LB London Vpi, 10th Floor, Nova South England	Aug 30, 2016	Jan 30, 2025	Secretary	160 Victoria Street SW1E 5LB London Vpi, 10th Floor, Nova South England				213810760001
ESSEX, Elizabeth Jane Buckingham Palace Road SW1W 9TQ London Belgrave House 76 Uk	Jul 23, 2013	Jul 10, 2015	Secretary	Buckingham Palace Road SW1W 9TQ London Belgrave House 76 Uk		British		180089100001
MARSH, Jonathan Robert Buckingham Palace Road SW1W 9TQ London Belgrave House 76	Jul 10, 2015	Aug 30, 2016	Secretary	Buckingham Palace Road SW1W 9TQ London Belgrave House 76				199298930001
STIRRUP, Edith Jeannie Buckingham Palace Road SW1W 9TQ London Belgrave House 76	Oct 20, 2003	Jul 23, 2013	Secretary	Buckingham Palace Road SW1W 9TQ London Belgrave House 76		Other		92055740001
STOKELD, Michael Philip, Sol 35 The Meadows Milltimber AB13 0JT Aberdeen	Mar 10, 1999	Aug 01, 2001	Secretary	35 The Meadows Milltimber AB13 0JT Aberdeen		British		41893290002
WHITE, Ruth Maretta Portman House 2 Portman Street W1H 6DU London Portman House England	Aug 01, 2001	Jul 23, 2013	Secretary	Portman House 2 Portman Street W1H 6DU London Portman House England		British		77348470004
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 19, 1999	Mar 10, 1999	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ARMISTEAD, George Huvelle Rose Bank Burrow Hill, Pirbright GU24 0JS Woking Surrey	Aug 01, 2001	Jul 15, 2004	Director	Rose Bank Burrow Hill, Pirbright GU24 0JS Woking Surrey		American	1946-2	66095460003
BLAKEMORE, David Robert Buckingham Palace Road SW1W 9TQ London Belgrave House 76	Apr 16, 2013	Jul 23, 2013	Director	Buckingham Palace Road SW1W 9TQ London Belgrave House 76	England	British	1954-12	150290970001
BOLEN, David Paul 8 Angusfield Avenue AB15 6AQ Aberdeen	Mar 10, 1999	Jun 01, 2001	Director	8 Angusfield Avenue AB15 6AQ Aberdeen		Us Citizen	1958-12	50842660003
BRIGNALL, David, Mr. 160 Victoria Street SW1E 5LB London 4th Floor, Nova South England	Jul 23, 2013	Jun 20, 2023	Director	160 Victoria Street SW1E 5LB London 4th Floor, Nova South England	England	British	1966-11	279126920002
BRIGNALL, David 2 Portman Street W1H 6DU London Portman House England	May 03, 2011	Apr 16, 2013	Director	2 Portman Street W1H 6DU London Portman House England	England	British	1966-11	279126920001
CALDWELL, Robert George 10 Cloverhill Avenue Drumahoe BT47 3SH Londonderry	Aug 01, 2001	Feb 22, 2002	Director	10 Cloverhill Avenue Drumahoe BT47 3SH Londonderry		British	1947-9	63395000001
COLLINS, Derryl Lynn 18 Montagu Court 27-29 Montagu Square W1H 1RE London	Mar 10, 1999	Aug 01, 2001	Director	18 Montagu Court 27-29 Montagu Square W1H 1RE London		British	1947-10	60921910004
CUNNINGHAM, Darren James Portman House 2 Portman Street W1H 6DU London	Apr 08, 2011	May 04, 2011	Director	Portman House 2 Portman Street W1H 6DU London	England	British	1964-3	85012970001
DOBSON, Kirstie Emma Buckingham Palace Road SW1W 9TQ London Belgrave House 76	Apr 16, 2013	Jul 23, 2013	Director	Buckingham Palace Road SW1W 9TQ London Belgrave House 76	England	British	1974-10	177607240001
ERIKSEN, Gisle 1 Westerton Place Cults AB15 9NS Aberdeen	Jun 01, 2001	Aug 01, 2001	Director	1 Westerton Place Cults AB15 9NS Aberdeen		Norwegian	1963-5	77303720001
GALBRAITH, John Peter 22 Hacketts Lane GU22 8PP Woking Surrey	Aug 01, 2001	Feb 15, 2002	Director	22 Hacketts Lane GU22 8PP Woking Surrey		British	1947-2	63304120001
GRIFFITHS, Malcolm David Orchard Hey Ballinger Road South Heath HP16 9QH Great Missenden Buckinghamshire	Mar 10, 1999	Aug 01, 2001	Director	Orchard Hey Ballinger Road South Heath HP16 9QH Great Missenden Buckinghamshire	England	British	1951-12	35717600001
HALE, Simon Robert 160 Victoria Street SW1E 5LB London 4th Floor, Nova South England	Jul 31, 2013	Dec 16, 2022	Director	160 Victoria Street SW1E 5LB London 4th Floor, Nova South England	England	British	1983-4	180422590002
HAMM, William Ricky 13 Palace Gardens Terrace W8 4SA London	Jun 01, 2000	Aug 01, 2001	Director	13 Palace Gardens Terrace W8 4SA London		U.S.Citizen	1947-5	70517030002
HAUXWELL, Philip 160 Victoria Street SW1E 5LB London Nova South, 4th Floor England	Dec 16, 2022	May 28, 2024	Director	160 Victoria Street SW1E 5LB London Nova South, 4th Floor England	England	British	1978-2	303512470001
HUNTINGTON, Dale Anthony Portman House 2 Portman Street W1H 6DU London	Jul 15, 2004	Apr 08, 2011	Director	Portman House 2 Portman Street W1H 6DU London		British	1961-12	99326650001
KEM, David Oliver 13 Palace Gardens Terrace W8 4SA London	Mar 10, 1999	Jun 01, 2000	Director	13 Palace Gardens Terrace W8 4SA London		Us Citizen	1943-11	16914610001
KNUDSON, Thomas Clifford 6 St Marys Place Kensington Green Marloes Road W8 5UE London	Mar 10, 1999	Jul 01, 2000	Director	6 St Marys Place Kensington Green Marloes Road W8 5UE London		U S Citizen	1946-4	53671750002
LEE, Joanna Elise 2 Portman Street W1H 6DU London Portman House England	May 03, 2011	Jul 23, 2013	Director	2 Portman Street W1H 6DU London Portman House England	England	British	1968-10	220424200001
LINGARD, Stephen Gerald William Portman House 2 Portman Street W1H 6DU London	Feb 11, 2009	Apr 16, 2013	Director	Portman House 2 Portman Street W1H 6DU London		British	1962-7	94559740001
MCGEACHIE, Daniel 27 Hitherwood Drive SE19 1XA London	Mar 10, 1999	Jun 10, 2000	Director	27 Hitherwood Drive SE19 1XA London		British	1935-6	17013730001
MCMORRAN, James Deas 5 Somers Crescent W2 2PN London	Aug 01, 2001	Dec 31, 2003	Director	5 Somers Crescent W2 2PN London		British	1957-7	61410060005
NEELY, Sean Alexander Buckingham Palace Road SW1W 9TQ London Belgrave House 76 Uk	Jul 23, 2013	Jul 31, 2013	Director	Buckingham Palace Road SW1W 9TQ London Belgrave House 76 Uk	England	British	1965-5	106907710002

2 Next

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0