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Vow Europe Limited (No: 01204488)

Address: 1ST FLOOR, 1 EUROPA DRIVE, SHEFFIELD, S9 1XT, ENGLAND

Status: Operating Company

Incorporated: 20-Mar-1975

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 31-Oct-2024

Industry Class: 46900 - Non-specialised wholesale trade

Current Director: ASHLEY BURKE ( DOB: Feb-1974   From: May-2024  )

Current Director: ADRIAN PETER BUTLER ( DOB: Feb-1972   From: Sep-2010  )

Current Director: ANDREW PETER GALE ( DOB: Jan-1970   From: Oct-2010  )

Current Director: JONATHAN MAXTED ( DOB: Sep-1975   From: Dec-2022  )

Current Director: SIMON MCLOUGHLIN ( DOB: Aug-1976   From: May-2024  )

Current Director: JONATHAN ROLFE ( DOB: Nov-1968   From: Apr-2016  )

Current Director: STEVE SMITH ( DOB: Aug-1964   From: May-2024  )

Current Secretary: LORNA KATHLEEN MENDELSÖHN (   From: Jun-2014  )

Resigned Director: ROBERT ROLPH BALDREY ( DOB: Apr-1964   From: Jun-2010   To: Apr-2016  )

Resigned Director: ALAN BARCLAY ( DOB: Mar-1957   From: Nov-2000   To: Jun-2007  )

Resigned Director: JOHN STEPHEN BURKILL ( DOB: May-1967   From: Feb-2013   To: Dec-2015  )

Resigned Director: GRAEME HERBERT CHAPMAN ( DOB: Jul-1944   From: Oct-1992   To: Dec-2002  )

Resigned Director: ROBERT JAMES DAVIES ( DOB: Dec-1956   From: Oct-1992   To: Oct-2003  )

Resigned Director: JOHN HENRY KNIGHT FORSTER ( DOB: Feb-1941   From: May-1983   To: Dec-2004  )

Resigned Director: COLIN ERIC FULLER ( DOB: Jul-1943   From: Sep-2001   To: Jun-2005  )

Resigned Director: DAVID WILLIAM GRASSBY ( DOB: May-1956   From: Oct-1992   To: Dec-1998  )

Resigned Director: STEPHEN HAWORTH ( DOB: Feb-1970   From: Feb-2013   To: Dec-2022  )

Resigned Director: JEFFREY KNOX HEWSON ( DOB: May-1943   From: Sep-1999   To: Jul-2002  )

Resigned Director: ALAN TREVOR HICKMAN ( DOB: Mar-1946   From: Oct-1992   To: Dec-2001  )

Resigned Director: STEVE JAMES HORNE ( DOB: Sep-1963   From: Feb-2016   To: Apr-2016  )

Resigned Director: STEPHEN JAMES HORNE ( DOB: Sep-1963   From: Feb-2016   To: Apr-2016  )

Resigned Director: WILFRED MARK JOHNSTON ( DOB: Dec-1958   From: Jun-2005   To: Oct-2010  )

Resigned Director: DAVID CHARLES LEONARD ( DOB: Jun-1938   From: Jul-2001   To: Dec-2004  )

Resigned Director: RICHARD JOSEPH FITZGERALD MARTIN ( DOB: Sep-1957   From: Jun-2005   To: Oct-2009  )

Resigned Director: NIGEL MITCHELL ( DOB: May-1958   From: Sep-1995   To: Jun-2007  )

Resigned Director: TREVOR GRANVILLE MORLEY ( DOB: Sep-1948   From: Oct-1992   To: Feb-2000  )

Resigned Director: ROGER WILLIAM MURPHY ( DOB: Nov-1932   From: Oct-1992   To: Apr-1995  )

Resigned Director: IAN NEWTON ( DOB: May-1962   From: Jun-2014   To: Feb-2015  )

Resigned Director: RAYMOND GEORGE PERRY ( DOB: Sep-1957   From: May-1998   To: Apr-2002  )

Resigned Director: JONATHAN PAUL PRENTIS ( DOB: Aug-1961   From: Jul-1996   To: Apr-2001  )

Resigned Director: NICHOLAS JOHN ROGERS ( DOB: May-1945   From: Nov-1994   To: Jan-2002  )

Resigned Director: ANDREW JONATHAN STACEY ( DOB: Apr-1967   From: Jul-2016   To: Jul-2018  )

Resigned Director: JON TOWLER ( DOB: Nov-1968   From: Apr-2004   To: Jun-2007  )

Resigned Director: PETER PHILIP WALTERS ( DOB: Mar-1949   From: Oct-1992   To: Dec-1993  )

Resigned Director: IAN PAUL WILLIAMS ( DOB: May-1945   From: Oct-1992   To: Dec-2004  )

Resigned Secretary: JOHN HENRY KNIGHT FORSTER ( DOB: Feb-1941   From: Oct-1992   To: Dec-2004  )

Resigned Secretary: COLIN ERIC FULLER ( DOB: Jul-1943   From: Dec-2004   To: Jun-2005  )

Resigned Secretary: ANDREW PETER GALE (   From: Oct-2010   To: Jun-2014  )

Resigned Secretary: WILFRED MARK JOHNSTON ( DOB: Dec-1958   From: Jun-2005   To: Oct-2010  )

Persons of Significant Control:

Evo Group Services Limited, 3 Whitehall Quay, Leeds, LS1 4BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Endless Iii General Partner Llp, 3 Whitehall Quay, Leeds, LS1 4BF, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2020-12-22)

Endless Ii Gp Llp, 3 Whitehall Quay, Leeds, LS1 4BF, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)

Endless Llp, 3 Whitehall Quay, Leeds, LS1 4BF, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2020-12-22)

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