Company information:
Monica Vinader Limited (No: 04428116)
Address: 1-8 HOLKHAM STUDIOS LONGLANDS, HOLKHAM PARK, WELLS-NEXT-THE-SEA, NORFOLK, NR23 1SH
Status: Active
Incorporated: 30-Apr-2002
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 32120 - Manufacture of jewellery and related articles
Current Director: MONICA VINADER ( DOB: Jun-1968 From: Apr-2002 )
Current Director: GABRIELA VINADER ( DOB: May-1971 From: Apr-2002 )
Current Secretary: GABRIELA VINADER ( From: Apr-2016 )
Resigned Director: TERESA AZPILICUETA ( From: Apr-2002 To: Sep-2010 )
Resigned Director: EDUARDO ANTONIO BRANIFF ( DOB: Oct-1971 From: Apr-2008 To: Sep-2010 )
Resigned Director: STEVEN JAMES CLARK ( DOB: Apr-1965 From: May-2013 To: Mar-2023 )
Resigned Director: CHRISTOPHER JOHN MAX CURRY ( DOB: Feb-1958 From: Oct-2019 To: Mar-2023 )
Resigned Director: JULIAN PHILIP GRANVILLE ( DOB: Jun-1967 From: Sep-2016 To: Mar-2023 )
Resigned Director: LAIRD KOLDYKE ( DOB: Jul-1961 From: Feb-2015 To: Mar-2023 )
Resigned Director: KAREN MCCORMICK ( From: Sep-2010 To: Jul-2015 )
Resigned Director: GARETH DAVID MORRIS ( DOB: Apr-1958 From: Jan-2012 To: Feb-2016 )
Resigned Director: GUY RIDLEY SALTER ( DOB: Oct-1959 From: Jan-2012 To: Feb-2016 )
Resigned Director: ROBIN JAMES TERRELL ( From: Apr-2008 To: Feb-2013 )
Resigned Director: JACQUELINE UNSWORTH ( DOB: Feb-1962 From: Feb-2016 To: Oct-2019 )
Resigned Director: STUART MICHAEL VEALE ( From: Jul-2015 To: Feb-2016 )
Resigned Director: RAFAEL VINADER ( From: Apr-2002 To: Sep-2010 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Director: NICHOLAS CALEB ZOLL ( From: Apr-2002 To: Sep-2010 )
Resigned Secretary: MONICA VINADER ( DOB: Jun-1968 From: Apr-2002 To: Apr-2016 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Apr-2002 To: Apr-2002 )
Persons of Significant Control:
Piper Pe Llp, Eardley House 182-184 Campden Hill Road, London, W8 7AS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-03-31)
Piper Pe Llp, Eardley House 182-184 Campden Hill Road, London, W8 7AS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-11-14)
Mrs Monica Azpilicueta Vinader, Eardley House 182-184 Campden Hill Road, London, W8 7AS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-03-31)
Mrs Gabriela Vinader, Eardley House 182-184 Campden Hill Road, London, W8 7AS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-03-31)