Company information:
Abbeyfield V.E. Limited (No: 03104285)
Address: MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ
Status: Active
Incorporated: 20-Sep-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: NICHOLAS DAVID COTON ( DOB: Apr-1982 From: Apr-2019 )
Current Director: ONUR KÖKSAL ( DOB: Apr-1976 From: Nov-2018 )
Current Director: DANIEL MCGHEE ( DOB: Mar-1986 From: Dec-2019 )
Current Director: STEVEN WORBOYS ( DOB: Oct-1975 From: Aug-2023 )
Current Secretary: NICHOLAS DAVID COTON ( From: Apr-2019 )
Resigned Director: NICHOLAS DERMOTT VANCE ALLEN ( DOB: Apr-1968 From: Apr-2018 To: Apr-2019 )
Resigned Director: JOHN ANTHONY CADELL ( From: Sep-1995 To: Jun-1996 )
Resigned Director: HELGA JANE CARR ( From: Sep-1995 To: Mar-1996 )
Resigned Director: MARCEL NICOLAS GUSTAVE CEZAR ( From: Sep-2001 To: Jul-2003 )
Resigned Director: MARCEL NICOLAS GUSTAVE CEZAR ( DOB: Mar-1948 From: Sep-2003 To: Apr-2006 )
Resigned Director: BRIAN ARCHIBALD SPEEDIE DOUGLAS ( DOB: Jul-1955 From: Jan-2001 To: Sep-2001 )
Resigned Director: DOMINIC HUGH EVANS ( DOB: Jun-1961 From: Apr-2010 To: May-2012 )
Resigned Director: ARRAN PETER FEWKES ( From: May-2008 To: Mar-2011 )
Resigned Director: STEVEN GLENN FLEMING ( From: Jan-1999 To: Mar-2008 )
Resigned Director: MICHAEL FLINT ( DOB: Sep-1965 From: Dec-2011 To: Aug-2023 )
Resigned Director: ANDREW JAMES HEATH ( From: Sep-1995 To: Feb-1998 )
Resigned Director: ANDREW HOLT ( DOB: Apr-1962 From: Sep-1995 To: Dec-2005 )
Resigned Director: SIMON RICHARD HOPE ( DOB: Dec-1969 From: Jul-2012 To: Apr-2018 )
Resigned Director: SIMON CAMPBELL INNES ( From: Apr-2000 To: Sep-2003 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1995 To: Sep-1995 )
Resigned Director: THEO ALEXANDER KIESSELBACH ( From: May-2007 To: Apr-2012 )
Resigned Director: JONATHAN ROBERT LAWSON ( DOB: Feb-1971 From: Jul-2011 To: Nov-2018 )
Resigned Director: WILLIAM FARQUHAR MACKENZIE ( DOB: Oct-1953 From: Apr-2010 To: Aug-2011 )
Resigned Director: BRYAN ROBERT MAGRATH ( From: Mar-2008 To: May-2010 )
Resigned Director: GREGORY MELNIKS ( From: Jun-1996 To: Feb-1998 )
Resigned Director: TIMOTHY MOORE ( From: Jan-1999 To: Apr-2010 )
Resigned Director: TIM JAMES MOYLES ( From: May-2010 To: Jul-2011 )
Resigned Director: BERNHARD NUESSER ( From: Jul-2003 To: Mar-2008 )
Resigned Director: STEPHEN O'LEARY ( From: Mar-2001 To: Feb-2006 )
Resigned Director: CHARLOTTE ANN PUGH ( From: Apr-2011 To: May-2012 )
Resigned Director: STEPHEN JEREMIAH SCULLY ( From: Mar-2002 To: Apr-2010 )
Resigned Director: PHILIPPE ROGER SPIETTE ( From: Dec-2000 To: Sep-2001 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Sep-1995 To: Sep-1995 )
Resigned Director: KEITH TOMLINSON ( From: Oct-2011 To: Dec-2011 )
Resigned Director: FRANCOIS JEAN MARIE TOMMY MARTIN ( From: Sep-2000 To: Sep-2001 )
Resigned Director: ELIE VANNIER ( DOB: Jun-1949 From: Jun-1998 To: Sep-2000 )
Resigned Director: ELIE VANNIER ( DOB: Jun-1949 From: Sep-2001 To: May-2007 )
Resigned Director: PETER LEIGHTON BRUCE WATSON ( DOB: Apr-1957 From: Sep-1995 To: Apr-2000 )
Resigned Director: JAMES KEITH WINDSOR ( DOB: Jul-1957 From: Sep-1995 To: Mar-2001 )
Resigned Secretary: NICHOLAS DERMOTT VANCE ALLEN ( From: Apr-2018 To: Apr-2019 )
Resigned Secretary: SIMON JARED FRANKE ( From: Sep-1995 To: Nov-1996 )
Resigned Secretary: CAROLYN LESLEY HESKETH ( From: Oct-2010 To: Mar-2013 )
Resigned Secretary: SIMON RICHARD HOPE ( From: Mar-2013 To: Apr-2018 )
Resigned Secretary: ROSALEEN REED ( DOB: Mar-1958 From: Nov-1996 To: Oct-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1995 To: Sep-1995 )
Persons of Significant Control:
Vision Express (Uk) Limited, Vision Express Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)