VPS (UK) LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Oldham

Company Details

Business Name
VPS (UK) LTD
Address
******************
SIC Codes
96090
SIC Description
Other service activities n.e.c.
Company Number
04028962
Listing UID
99634

Location

GRJJ+VF Oldham, UK
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Geolocation Details

Latitude
53.532183
Longitude
-2.168838
Easting
388906.0
Northing
403959.0
Opportunities
12

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Permit Information

Registration Number
CBDU53739
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, January 17, 2022
Expiry Date

Products And Services

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Company Officers

HARDYMAN, Suzanne Claire

Appointed On: March 14, 2016

Occupation: N/A

Role: secretary

Address: Broadgate House, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

JONES, Richard

Appointed On: July 20, 2018

Occupation: N/A

Role: director

Address: Broadgate House, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

NEWMAN, Lee

Appointed On: March 12, 2018

Occupation: N/A

Role: director

Address: Broadgate House, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

ROBB, Craig Brian

Appointed On: February 24, 2023

Occupation: N/A

Role: director

Address: Broadgate House, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

TROWBRIDGE, Stephen Neil

Appointed On: January 23, 2026

Occupation: N/A

Role: director

Address: Broadgate House, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

JAMES, Stephen William

Appointed On: December 20, 2004

Occupation: N/A

Role: secretary

Address: 4a Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD

Resigned On: February 24, 2009

MASON, Geoffrey Keith Howard

Appointed On: February 24, 2009

Occupation: N/A

Role: secretary

Address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG

Resigned On: June 30, 2011

O'GORMAN, Timothy Joseph Gerard

Appointed On: August 26, 2011

Occupation: N/A

Role: secretary

Address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

Resigned On: January 8, 2016

WEBB, John Thomas

Appointed On: July 17, 2000

Occupation: N/A

Role: secretary

Address: 6 Gloucester Close, Stevenage, Hertfordshire, SG1 3RQ

Resigned On: December 20, 2004

LAWGRAM SECRETARIES LIMITED

Appointed On: July 4, 2000

Occupation: N/A

Role: corporate-secretary

Address: 190 Strand, London, WC2R 1JN

Resigned On: July 17, 2000

ACLAND, Thomas Francis Charles

Appointed On: May 1, 2019

Occupation: N/A

Role: director

Address: Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST, England

Resigned On: March 27, 2020

ALTY, Merlin John

Appointed On: October 1, 2003

Occupation: N/A

Role: director

Address: 18 Ronneby Close, Weybridge, Surrey, KT13 9SB

Resigned On: December 20, 2004

BATES, Christopher

Appointed On: February 3, 2011

Occupation: N/A

Role: director

Address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

Resigned On: June 15, 2012

CAMPBELL, James Gerard

Appointed On: December 2, 2005

Occupation: N/A

Role: director

Address: Elstree Business Centre, Elstree Way, Borehamwood, Hertfordshire, WD6 1RX

Resigned On: September 17, 2010

CAVANAGH, Darron William

Appointed On: November 1, 2018

Occupation: N/A

Role: director

Address: Broadgate House, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

Resigned On: March 31, 2022

CHAMBERLAIN, Paul Bernard

Appointed On: September 3, 2012

Occupation: N/A

Role: director

Address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom

Resigned On: September 23, 2013

COOK, Greg Alan

Appointed On: February 2, 2014

Occupation: N/A

Role: director

Address: Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST, England

Resigned On: March 22, 2016

DARNTON, James

Appointed On: October 6, 2016

Occupation: N/A

Role: director

Address: Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST, England

Resigned On: August 31, 2018

FRENCH, Neil Peter Donaldson, Dr

Appointed On: January 23, 2003

Occupation: N/A

Role: director

Address: Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS

Resigned On: December 20, 2004

GREEN, Richard

Appointed On: April 19, 2010

Occupation: N/A

Role: director

Address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

Resigned On: July 26, 2013

HASLEHURST, Geoffrey Peter

Appointed On: July 12, 2000

Occupation: N/A

Role: director

Address: Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG

Resigned On: January 10, 2003

HAYCOCK, Nicholas Simon

Appointed On: March 31, 2011

Occupation: N/A

Role: director

Address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

Resigned On: December 14, 2011

ISRAEL, Gideon Ian

Appointed On: July 17, 2000

Occupation: N/A

Role: director

Address: 18 Clorane Gardens, London, NW3 7PR

Resigned On: December 20, 2004

JAMES, Stephen William

Appointed On: December 20, 2004

Occupation: N/A

Role: director

Address: 4a Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD

Resigned On: May 24, 2010

KEILTY, Eleanor Tina

Appointed On: December 2, 2005

Occupation: N/A

Role: director

Address: Elstree Business Centre, Elstree Way, Borehamwood, Hertfordshire, WD6 1RX

Resigned On: June 6, 2012

KNOWLES, Andrew Peter

Appointed On: April 29, 2015

Occupation: N/A

Role: director

Address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH

Resigned On: April 29, 2015

LEDGARD, Phillip Neil

Appointed On: November 30, 2016

Occupation: N/A

Role: director

Address: Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST, England

Resigned On: July 20, 2018

LEWIS, Paul Alan

Appointed On: November 15, 2024

Occupation: N/A

Role: director

Address: Broadgate House, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

Resigned On: April 30, 2026

NISBET, Ian Leighton

Appointed On: January 5, 2017

Occupation: N/A

Role: director

Address: Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST, England

Resigned On: November 16, 2018

OWEN, Anthony Francis

Appointed On: May 18, 2012

Occupation: N/A

Role: director

Address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom

Resigned On: March 22, 2016

PENTECOST, Peter Richard

Appointed On: December 2, 2005

Occupation: N/A

Role: director

Address: Porter Hill Farmhouse, Wrenbury, Nantwich, Cheshire, CW5 8HG

Resigned On: April 25, 2006

PRINGLE, Gavin John

Appointed On: June 14, 2012

Occupation: N/A

Role: director

Address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

Resigned On: October 17, 2016

QUINLAN, Ian

Appointed On: December 20, 2004

Occupation: N/A

Role: director

Address: Elstree Business Centre, Elstree Way, Borehamwood, Hertfordshire, WD6 1RX

Resigned On: June 30, 2011

REID, Keith Alan

Appointed On: September 28, 2011

Occupation: N/A

Role: director

Address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

Resigned On: October 6, 2016

ROCK, Spencer

Appointed On: November 22, 2022

Occupation: N/A

Role: director

Address: Broadgate House, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

Resigned On: February 24, 2023

Filing History

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