Company information:
Retail Vending Limited (No: 01375924)
Status: Dissolved
Industry Class: None
Current Director: DANIEL HENRY ABRAHAMS ( DOB: Dec-1973 From: Nov-2017 )
Current Director: JAN MARCK VRIJLANDT ( DOB: Mar-1965 From: Oct-2015 )
Resigned Director: PETER DUNCAN ATKINSON ( DOB: Oct-1956 From: Oct-1992 To: Jul-1993 )
Resigned Director: ROGER OWEN BAKER ( DOB: Jul-1962 From: Jun-2007 To: Jul-2007 )
Resigned Director: CLAIRE JACQUELINE BLUNT ( DOB: Aug-1967 From: Jun-2013 To: May-2014 )
Resigned Director: CHRISTOPHER DAVID BUCKNALL ( DOB: Feb-1950 From: Jul-2001 To: Dec-2005 )
Resigned Director: HELEN BURROWS ( DOB: Jul-1964 From: Aug-2012 To: Jun-2013 )
Resigned Director: ALLISTER RUSSELL COX ( DOB: Jul-1962 From: Apr-1998 To: Jul-2001 )
Resigned Director: DAVID HOUGHTON ( DOB: May-1936 From: Dec-1993 To: Jun-1994 )
Resigned Director: JOHN HARDEMAN HUGHES ( DOB: Sep-1943 From: Oct-1992 To: Jan-1993 )
Resigned Director: DYLAN GLYNN JONES ( DOB: Jan-1960 From: Apr-2014 To: Oct-2015 )
Resigned Director: JAMES LANCASTER ( DOB: Feb-1948 From: Apr-1998 To: Jul-2001 )
Resigned Director: JOHN LEO LARKIN ( DOB: Jan-1957 From: Oct-1992 To: Jun-1994 )
Resigned Director: GORDON WILLIAM LORD ( DOB: Jun-1942 From: May-1995 To: Apr-1998 )
Resigned Director: ANDY EDWARD MEE ( DOB: Jul-1963 From: Dec-2005 To: Oct-2012 )
Resigned Director: DAVID GRANT MORTIMER ( DOB: May-1953 From: Dec-2005 To: May-2007 )
Resigned Director: MICHAEL JOHN PAYNE ( DOB: Nov-1965 From: Sep-2010 To: Sep-2012 )
Resigned Director: RICHARD CHARLES RUTTER ( DOB: Aug-1946 From: Oct-1992 To: May-1993 )
Resigned Director: MARTIN SCHWAB ( DOB: Aug-1966 From: Jul-2007 To: Sep-2010 )
Resigned Director: NICHOLAS DAVID SHAW ( DOB: Mar-1947 From: Dec-1993 To: Jun-1994 )
Resigned Director: RODNEY GRAHAM TOMPSETT ( DOB: Mar-1953 From: May-1995 To: Apr-1998 )
Resigned Director: JUSTIN ANTONY JAMES TYDEMAN ( DOB: Jul-1970 From: Jul-2001 To: Dec-2005 )
Resigned Secretary: ROGER OWEN BAKER ( DOB: Jul-1962 From: Jul-2007 To: Mar-2008 )
Resigned Secretary: CHRISTOPHER DAVID BUCKNALL ( DOB: Feb-1950 From: Jul-2001 To: Aug-2001 )
Resigned Secretary: ALLISTER RUSSELL COX ( DOB: Jul-1962 From: Apr-1998 To: Jul-2001 )
Resigned Secretary: JOHN LEO LARKIN ( DOB: Jan-1957 From: Oct-1992 To: May-1995 )
Resigned Secretary: GORDON WILLIAM LORD ( DOB: Jun-1942 From: May-1995 To: Apr-1998 )
Resigned Secretary: TIMOTHY CHARLES MASON ( DOB: Mar-1958 From: Aug-2001 To: Mar-2006 )
Resigned Secretary: RODERICK MERCER ( DOB: Aug-1960 From: Mar-2008 To: Nov-2009 )
Resigned Secretary: MICHAEL JOHN PAYNE ( From: Nov-2009 To: Sep-2012 )
Resigned Secretary: JANE PEGG ( From: Mar-2006 To: Jul-2007 )
Persons of Significant Control:
Kkr & Co.L.P, 9 West 57th Street, Suite 4200, New York, New York, NY 10019, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)