Company information:
Vetco Group (No: 04825399)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 07-Aug-2003
Next Confirmation Statement Due: 22-Jul-2023
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW THOMAS PETER BUDGE ( DOB: Nov-1973 From: Nov-2017 )
Current Director: AKHLESH PRASAD MATHUR ( DOB: Apr-1972 From: Nov-2017 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Dec-2019 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Dec-2019 )
Resigned Director: CONRAD JOSEPH APPS ( DOB: Mar-1968 From: Nov-2011 To: Oct-2014 )
Resigned Director: JOHN ARNEY ( DOB: Feb-1968 From: Jul-2003 To: Jul-2004 )
Resigned Director: ALEX BAKHSHOV ( From: Feb-2007 To: Jan-2010 )
Resigned Director: ANTONIO CAMPORI ( DOB: Dec-1965 From: Mar-2012 To: Nov-2013 )
Resigned Director: MATTHEW WILLIAM JOHN CORBIN ( DOB: Oct-1973 From: Aug-2010 To: Dec-2011 )
Resigned Director: STEPHEN ROBERT COX ( DOB: Jun-1977 From: Sep-2009 To: May-2010 )
Resigned Director: COLM MARTIN DEIGHAN ( DOB: Jan-1970 From: Sep-2014 To: Mar-2016 )
Resigned Director: ERIK FOUGNER ( DOB: May-1958 From: Jul-2004 To: Mar-2005 )
Resigned Director: PETER ALLAN GOODE ( DOB: Jan-1957 From: Mar-2005 To: Feb-2007 )
Resigned Director: MAREK STEFAN GUMIENNY ( DOB: Mar-1959 From: Jul-2003 To: Jul-2004 )
Resigned Director: STEPHANIE HOFFMANN ( DOB: Dec-1971 From: May-2010 To: Nov-2012 )
Resigned Director: JOHN JOSEPH HOUSTON ( DOB: Aug-1964 From: Jul-2008 To: Aug-2009 )
Resigned Director: PATRICK JOHN KENNEDY ( DOB: Dec-1965 From: Jul-2004 To: Feb-2007 )
Resigned Director: JOHN WILLIAM KENNEDY ( From: Jul-2003 To: May-2006 )
Resigned Director: DAVID TURCH LAMONT ( DOB: Aug-1960 From: Feb-2007 To: Jan-2008 )
Resigned Director: DAVIS MARC LARSSEN ( DOB: Oct-1971 From: Feb-2007 To: Jul-2008 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Jul-2003 To: Jul-2003 )
Resigned Director: SHAUN PALMER ( From: Feb-2007 To: May-2007 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Jul-2003 To: Jul-2003 )
Resigned Director: ALASDAIR MURRAY CAMPBELL SLOAN ( DOB: Mar-1967 From: Sep-2014 To: Nov-2017 )
Resigned Director: KEVIN PATRICK SMITH ( DOB: Feb-1979 From: May-2016 To: Aug-2017 )
Resigned Director: STUART ANDREW SPENCE ( DOB: Apr-1969 From: Dec-2006 To: Feb-2007 )
Resigned Director: KIRK VINCENT ( From: Mar-2005 To: Feb-2007 )
Resigned Director: HENRY JOHN WARE ( DOB: Jan-1965 From: Jul-2008 To: Aug-2010 )
Resigned Secretary: ALEX BAKHSHOV ( From: Feb-2007 To: Dec-2009 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Secretary: PATRICK JOHN KENNEDY ( DOB: Dec-1965 From: Mar-2005 To: Feb-2007 )
Resigned Secretary: JOHN WILLIAM KENNEDY ( From: Jul-2003 To: Mar-2005 )
Persons of Significant Control:
Ge Infrastructure Uk Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)