VECTRA (MIDDLE EAST) LIMITED
LONDON VECTRA TECHNOLOGIES LIMITED

Hellopages » Greater London » Islington » N1 9AB

Company number 04778774
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address ARCADIS HOUSE, 34 YORK WAY, LONDON, ENGLAND, N1 9AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Mr Johannes Gerardus Ijntema as a director on 1 November 2016; Appointment of Mr Graham Matthew Reid as a director on 1 November 2016; Appointment of Ms Carolyn Gaye Jones as a secretary on 1 November 2016. The most likely internet sites of VECTRA (MIDDLE EAST) LIMITED are www.vectramiddleeast.co.uk, and www.vectra-middle-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vectra Middle East Limited is a Private Limited Company. The company registration number is 04778774. Vectra Middle East Limited has been working since 28 May 2003. The present status of the company is Active. The registered address of Vectra Middle East Limited is Arcadis House 34 York Way London England N1 9ab. . JONES, Carolyn Gaye is a Secretary of the company. IJNTEMA, Johannes Gerardus is a Director of the company. REID, Graham Matthew is a Director of the company. Secretary DUNCOMBE, Fiona Margaret has been resigned. Secretary LANDER, Nicholas Paul has been resigned. Secretary SMITH, Andrew Peter has been resigned. Secretary VECTRA GROUP LIMITED has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BARRETT, Darren Roy has been resigned. Director BROOKES, Alan Geoffrey has been resigned. Director BROOKS, Keith Lawrence has been resigned. Director CARROLL, Michael Dennis has been resigned. Director CLARK, Anne Rosemary has been resigned. Director HUGHES, William David Richard has been resigned. Director LANDER, Jonathan Edward has been resigned. Director LANDER, Nicholas Paul has been resigned. Director MILLER, Hugh has been resigned. Director NEAL, Timothy has been resigned. Director SMITH, Andrew Peter has been resigned. Director VECTRA GROUP LIMITED has been resigned. Director VECTRA PARTNERS LIMITED has been resigned. Director VINCE, Peter John has been resigned. Director WILLIAMS, John Huw has been resigned. Director YOUELL, Philip Anthony has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JONES, Carolyn Gaye
Appointed Date: 01 November 2016
Director
IJNTEMA, Johannes Gerardus
Appointed Date: 01 November 2016
51 years old
Director
REID, Graham Matthew
Appointed Date: 01 November 2016
63 years old

Resigned Directors

Secretary
DUNCOMBE, Fiona Margaret
Resigned: 01 November 2016
Appointed Date: 02 January 2013
Secretary
LANDER, Nicholas Paul
Resigned: 09 March 2004
Appointed Date: 19 August 2003
Secretary
SMITH, Andrew Peter
Resigned: 11 January 2013
Appointed Date: 14 August 2009
Secretary
VECTRA GROUP LIMITED
Resigned: 09 June 2010
Appointed Date: 09 March 2004
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 19 August 2003
Appointed Date: 28 May 2003
Director
BARRETT, Darren Roy
Resigned: 15 July 2012
Appointed Date: 04 July 2011
56 years old
Director
BROOKES, Alan Geoffrey
Resigned: 01 November 2016
Appointed Date: 01 January 2015
64 years old
Director
BROOKS, Keith Lawrence
Resigned: 29 February 2016
Appointed Date: 01 January 2015
59 years old
Director
CARROLL, Michael Dennis
Resigned: 15 October 2012
Appointed Date: 04 July 2011
72 years old
Director
CLARK, Anne Rosemary
Resigned: 01 November 2016
Appointed Date: 01 January 2016
61 years old
Director
HUGHES, William David Richard
Resigned: 03 October 2005
Appointed Date: 09 March 2004
69 years old
Director
LANDER, Jonathan Edward
Resigned: 09 March 2004
Appointed Date: 19 August 2003
57 years old
Director
LANDER, Nicholas Paul
Resigned: 09 March 2004
Appointed Date: 19 August 2003
59 years old
Director
MILLER, Hugh
Resigned: 05 October 2009
Appointed Date: 23 November 2005
73 years old
Director
NEAL, Timothy
Resigned: 11 January 2013
Appointed Date: 25 October 2012
58 years old
Director
SMITH, Andrew Peter
Resigned: 11 January 2013
Appointed Date: 12 July 2012
56 years old
Director
VECTRA GROUP LIMITED
Resigned: 08 September 2009
Appointed Date: 09 March 2004
Director
VECTRA PARTNERS LIMITED
Resigned: 08 September 2009
Appointed Date: 09 March 2004
Director
VINCE, Peter John
Resigned: 31 July 2011
Appointed Date: 09 September 2009
67 years old
Director
WILLIAMS, John Huw
Resigned: 01 November 2016
Appointed Date: 11 January 2013
61 years old
Director
YOUELL, Philip Anthony
Resigned: 01 January 2015
Appointed Date: 11 January 2013
64 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 19 August 2003
Appointed Date: 28 May 2003

VECTRA (MIDDLE EAST) LIMITED Events

15 Nov 2016
Appointment of Mr Johannes Gerardus Ijntema as a director on 1 November 2016
15 Nov 2016
Appointment of Mr Graham Matthew Reid as a director on 1 November 2016
11 Nov 2016
Appointment of Ms Carolyn Gaye Jones as a secretary on 1 November 2016
11 Nov 2016
Termination of appointment of John Huw Williams as a director on 1 November 2016
11 Nov 2016
Termination of appointment of Anne Rosemary Clark as a director on 1 November 2016
...
... and 71 more events
10 Sep 2003
Accounting reference date shortened from 31/05/04 to 31/12/03
10 Sep 2003
Registered office changed on 10/09/03 from: rutland house (ref:sdw/lb) 148 edmund street birmingham west midlands, B3 2JR
10 Sep 2003
Secretary resigned
10 Sep 2003
Director resigned
28 May 2003
Incorporation

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