* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Vanco Uk Limited (No: 02296733)

Address: BUILDING 7 FIFTH FLOOR (SOUTH),, CHISWICK PARK, 566 CHISWICK HIGH ROAD,, LONDON, W4 5YG, UNITED KINGDOM

Status: Active

Incorporated: 15-Sep-1988

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 07-Jul-2024

Industry Class: 61900 - Other telecommunications activities

Current Director: ANDREW PETER GOLDIE ( DOB: Jul-1960   From: Jan-2015  )

Current Director: BRADLEY PETER KNELLER ( DOB: May-1962   From: Mar-2021  )

Current Director: VICTOR SILKIN ( DOB: Jan-1970   From: Nov-2020  )

Current Director: JANET KATHLEEN TROXELL (   From: Jul-2019  )

Resigned Director: WAYNE WINSTON CHURCHILL ( DOB: Oct-1958   From: Jan-1999   To: Jul-2008  )

Resigned Director: ANIL MAHABIR PRASAD GADODIA ( DOB: Dec-1962   From: Sep-2010   To: Feb-2013  )

Resigned Director: PRAMOD GARG (   From: Feb-2013   To: Jan-2015  )

Resigned Director: SIMON JOHN HARGREAVES ( DOB: Jan-1963   From: Dec-1994   To: Feb-2008  )

Resigned Director: PETER DOUGLAS JOHNSTON ( DOB: Nov-1963   From: Sep-2007   To: Jul-2008  )

Resigned Director: HARSH MALHOTRA ( DOB: Jun-1966   From: Dec-2008   To: Sep-2010  )

Resigned Director: CONRAD JEFFREY MORRIS ( DOB: Jun-1932   From: Mar-1992   To: Jan-1998  )

Resigned Director: DAVID DANIEL MORRIS ( DOB: Jul-1969   From: Jan-1998   To: Nov-2001  )

Resigned Director: ANTONY JAMES NESTER (   From: Jan-1994   To: Feb-2007  )

Resigned Director: DAVID PEREZ (   From: Dec-2000   To: May-2008  )

Resigned Director: MICHAEL PAUL SAUER (   From: Feb-2009   To: Aug-2014  )

Resigned Director: MARK JAMES THOMPSON ( DOB: Sep-1963   From: Dec-2007   To: Dec-2008  )

Resigned Director: EDWARD ALLEN TIMPANY ( DOB: May-1956   From: Mar-1992   To: May-2008  )

Resigned Secretary: STEPHEN DAVID DYDE ( DOB: May-1964   From: Sep-2005   To: Mar-2011  )

Resigned Secretary: SIMON JOHN HARGREAVES ( DOB: Jan-1963   From: Dec-1994   To: Mar-2005  )

Resigned Secretary: BOLAJI MORUF TAIWO (   From: Mar-2013   To: Oct-2018  )

Resigned Secretary: EDWARD ALLEN TIMPANY ( DOB: May-1956   From: Mar-1992   To: Dec-1994  )

Persons of Significant Control:

Vanco Group Limited, World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, Middlesex, TW6 2SF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.