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Vestey Holdings Limited (No: 00066076)

Address: 3RD FLOOR, 7 HOWICK PLACE, LONDON, SW1P 1BB, UNITED KINGDOM

Status: Active

Incorporated: 28-May-1900

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Jul-2024

Industry Class: 70100 - Activities of head offices

Current Director: COLIN GEORGE COPLAND ( DOB: May-1954   From: Mar-2007  )

Current Director: AMANDA JANE LINE ( DOB: Feb-1964   From: Aug-2023  )

Current Director: JAMES ALEXANDER SCOTT ( DOB: Apr-1940   From: Aug-1992  )

Current Director: BRETT GEOFFREY SUMNER ( DOB: Mar-1973   From: Oct-2023  )

Current Director: GEORGE MOUBRAY WILLIAM VESTEY ( DOB: Sep-1964   From: Jun-2000  )

Current Director: ROBIN JOHN HENRY VESTEY ( DOB: Apr-1968   From: Mar-2006  )

Current Director: JAMES GARWOOD MICHAEL WATES ( DOB: Apr-1960   From: Aug-2023  )

Current Secretary: NEIL THORNTON ( DOB: Mar-1968   From: Jan-2005  )

Resigned Director: JAMES BARNES ( DOB: Jan-1961   From: Jul-2019   To: Apr-2023  )

Resigned Director: SCOTT MORRIS BENTON ( DOB: May-1939   From: Jun-1995   To: Oct-1996  )

Resigned Director: ALISON JANE CLIFFORD-KING ( DOB: Jun-1966   From: Jun-2021   To: Apr-2023  )

Resigned Director: JOHN ALEXANDER COLLINS ( DOB: Dec-1941   From: Apr-1994   To: Jan-2002  )

Resigned Director: ROBERT HAMILTON COOPER ( DOB: Jul-1946   From: Apr-1994   To: Jan-2001  )

Resigned Director: CHRISTOPHER JOHN CORNTHWAITE ( DOB: Jun-1958   From: Aug-1992   To: Jun-1995  )

Resigned Director: KENNETH JAMES DUNCOMBE ( DOB: Feb-1937   From: Jan-1996   To: Jan-2002  )

Resigned Director: JESPER SCHEEL EDELMANN ( DOB: May-1947   From: Sep-1997   To: May-2014  )

Resigned Director: CHARLES MURRAY FISHER ( DOB: Dec-1949   From: Mar-2014   To: Mar-2014  )

Resigned Director: DAVID JOHN CECIL HABGOOD ( DOB: Nov-1942   From: Aug-1992   To: Oct-2001  )

Resigned Director: BASIL RODNEY HAZLITT ( DOB: Apr-1934   From: Aug-1992   To: Apr-1994  )

Resigned Director: BARRY JAMES LONG ( DOB: May-1947   From: Jan-1999   To: Sep-2004  )

Resigned Director: DONALD DECOURCY MARTIN ( DOB: Oct-1943   From: Jan-2000   To: Oct-2003  )

Resigned Director: MARCO ALESSANDRO PIERLEONI ( DOB: Feb-1965   From: Jan-2001   To: Apr-2006  )

Resigned Director: JOSEPH PURGLY ( DOB: Mar-1940   From: Jun-1995   To: Dec-1999  )

Resigned Director: NICHOLAS GEORGE LAWRENCE TIMPSON ( DOB: Feb-1941   From: Jul-2001   To: Jan-2013  )

Resigned Director: JAN LEENDERT VAN DEN HEUVEL ( DOB: Dec-1939   From: Sep-1996   To: May-2010  )

Resigned Director: TIMOTHY RONALD GEOFFRY VESTEY ( DOB: Apr-1961   From: Aug-1992   To: Jan-1995  )

Resigned Director: EDMUND HOYLE VESTEY ( DOB: Jun-1932   From: Aug-1992   To: Jun-2000  )

Resigned Director: SAMUEL GEORGE ARMSTRONG VESTEY ( DOB: Mar-1941   From: Aug-1992   To: Jan-2015  )

Resigned Secretary: REGINALD ERIC BLAIR ( DOB: Dec-1944   From: Jun-2001   To: Dec-2002  )

Resigned Secretary: JOHN RICHARD CUTHBERT ( DOB: Feb-1944   From: Jun-1995   To: Jun-2001  )

Resigned Secretary: CHRISTOPHER MCGEOCH ( DOB: Nov-1959   From: Sep-1994   To: Jun-1995  )

Resigned Secretary: MARCO ALESSANDRO PIERLEONI ( DOB: Feb-1965   From: Dec-2002   To: Jan-2005  )

Resigned Secretary: DENNIS JOHN WALKERLEY ( DOB: Jul-1929   From: Aug-1992   To: Sep-1994  )

Persons of Significant Control:

Vestey Group Limited, 29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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