Vanco International Limited (03006847)

Company number: 03006847
Status: Liquidation
Type: Private Limited Company
Incorporated: 6 Jan 1995
Nature of business: Other telecommunications activities
Other information technology service activities
Corporate group: Vanco Group Limited (5 companies)

Registered office

Name	Role	Appointed	Resigned
KNELLER, Bradley Peter, Mr.	Director	7 Jun 2022
SILKIN, Victor, Mr.	Director	27 Nov 2020
LUCEY, Dermot, Mr.	Director	31 Jul 2020	27 Nov 2020
GOLDIE, Andrew Peter	Director	8 Jan 2015	31 Jul 2020
TAIWO, Bolaji Moruf	Secretary	13 Mar 2013	19 Oct 2018
GARG, Pramod, Mr.	Director	26 Feb 2013	8 Jan 2015
SAUER, Michael Paul	Director	6 Feb 2009	25 Aug 2014
GADODIA, Anil Mahabir Prasad	Director	15 Sep 2010	26 Feb 2013
DYDE, Stephen David	Secretary	8 Sep 2005	22 Mar 2011
MALHOTRA, Harsh, Mr.	Director	9 Dec 2008	15 Sep 2010
THOMPSON, Mark James	Director	10 Dec 2007	9 Dec 2008
JOHNSTON, Peter Douglas	Director	3 Sep 2007	31 Jul 2008
CHURCHILL, Wayne Winston	Director	25 Mar 2003	31 Jul 2008
PEREZ, David	Director	25 Jan 2000	10 May 2008
TIMPANY, Edward Allen	Director	20 Feb 1995	5 May 2008
HARGREAVES, Simon John	Director	20 Feb 1995	1 Feb 2008
NESTER, Antony James	Director	20 Feb 1995	28 Feb 2007
HARGREAVES, Simon John	Secretary	20 Feb 1995	8 Sep 2005
LEGIST SECRETARIES LIMITED	Corporate-Nominee-Secretary	6 Jan 1995	20 Feb 1995
LEGIST DIRECTORS LIMITED	Corporate-Nominee-Director	6 Jan 1995	20 Feb 1995

Name	Nature of control	Notified	Ceased
Vanco Uk Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Vanco International Limited → Vanco UK Limited → Vanco Group Limited