VENDAVO UK LIMITED
LONDON STEVTON (NO. 347) LIMITED

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Company number 05724979
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address 3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Seyed Amir Amirrezvani as a director on 31 October 2016; Appointment of General Counsel Jessica Jean Tipton as a director on 18 July 2016. The most likely internet sites of VENDAVO UK LIMITED are www.vendavouk.co.uk, and www.vendavo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vendavo Uk Limited is a Private Limited Company. The company registration number is 05724979. Vendavo Uk Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of Vendavo Uk Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . TIPTON, Jessica Jean, General Counsel is a Secretary of the company. AMIRREZVANI, Seyed Amir is a Director of the company. DE BRUIJN, Maarten Willem is a Director of the company. OOSTERHOUSE, John is a Director of the company. SLOSSE, Bruno is a Director of the company. TIPTON, Jessica Jean, General Counsel is a Director of the company. Secretary BAXTER, Richard Alistair has been resigned. Secretary SALTZMAN, Eric Todd has been resigned. Secretary SILVESTER, Paul David has been resigned. Secretary F W STEPHENS (SECRETARIAL) LIMITED has been resigned. Director AGLE, Brian Elmer has been resigned. Director BAXTER, Richard Alistair has been resigned. Director CICHON, Marcin has been resigned. Director CRITES, Alan Warren has been resigned. Director HAUPTMAN, Michael Wayne has been resigned. Director HORNER, Mark Anthony has been resigned. Director LUSTIG, Neil, President And Ceo has been resigned. Director MALICK, Eric has been resigned. Director RAPPERPORT, Jamie has been resigned. Director RUSSELL, Christine Ann has been resigned. Director SALTZMAN, Eric Todd has been resigned. Director SCHMIT, Pierre Ralph Douglas has been resigned. Director SILVESTER, Paul David has been resigned. Director SINGH, Umesh Kumar has been resigned. Director STERN, Andrew has been resigned. Director SYSON, Keith Gordon has been resigned. Director TOMEI, Steve has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TIPTON, Jessica Jean, General Counsel
Appointed Date: 10 August 2016
Director
AMIRREZVANI, Seyed Amir
Appointed Date: 31 October 2016
46 years old
Director
DE BRUIJN, Maarten Willem
Appointed Date: 18 April 2016
47 years old
Director
OOSTERHOUSE, John
Appointed Date: 18 April 2016
61 years old
Director
SLOSSE, Bruno
Appointed Date: 01 March 2016
56 years old
Director
TIPTON, Jessica Jean, General Counsel
Appointed Date: 18 July 2016
43 years old

Resigned Directors

Secretary
BAXTER, Richard Alistair
Resigned: 03 April 2006
Appointed Date: 28 February 2006
Secretary
SALTZMAN, Eric Todd
Resigned: 02 November 2006
Appointed Date: 03 April 2006
Secretary
SILVESTER, Paul David
Resigned: 10 August 2016
Appointed Date: 31 December 2011
Secretary
F W STEPHENS (SECRETARIAL) LIMITED
Resigned: 31 December 2011
Appointed Date: 02 November 2006
Director
AGLE, Brian Elmer
Resigned: 01 March 2016
Appointed Date: 05 May 2015
63 years old
Director
BAXTER, Richard Alistair
Resigned: 03 April 2006
Appointed Date: 28 February 2006
63 years old
Director
CICHON, Marcin
Resigned: 31 October 2010
Appointed Date: 16 November 2006
57 years old
Director
CRITES, Alan Warren
Resigned: 19 September 2012
Appointed Date: 03 April 2006
73 years old
Director
HAUPTMAN, Michael Wayne
Resigned: 01 March 2016
Appointed Date: 05 December 2011
54 years old
Director
HORNER, Mark Anthony
Resigned: 04 August 2016
Appointed Date: 01 March 2016
66 years old
Director
LUSTIG, Neil, President And Ceo
Resigned: 05 November 2014
Appointed Date: 28 February 2011
64 years old
Director
MALICK, Eric
Resigned: 05 May 2015
Appointed Date: 25 November 2014
59 years old
Director
RAPPERPORT, Jamie
Resigned: 15 March 2013
Appointed Date: 16 November 2006
67 years old
Director
RUSSELL, Christine Ann
Resigned: 27 February 2015
Appointed Date: 22 September 2014
76 years old
Director
SALTZMAN, Eric Todd
Resigned: 02 November 2006
Appointed Date: 03 April 2006
63 years old
Director
SCHMIT, Pierre Ralph Douglas
Resigned: 16 November 2006
Appointed Date: 03 April 2006
72 years old
Director
SILVESTER, Paul David
Resigned: 04 August 2016
Appointed Date: 31 December 2011
69 years old
Director
SINGH, Umesh Kumar
Resigned: 31 May 2014
Appointed Date: 19 September 2012
72 years old
Director
STERN, Andrew
Resigned: 31 December 2011
Appointed Date: 14 May 2007
70 years old
Director
SYSON, Keith Gordon
Resigned: 03 April 2006
Appointed Date: 28 February 2006
58 years old
Director
TOMEI, Steve
Resigned: 07 November 2014
Appointed Date: 01 June 2013
71 years old

Persons With Significant Control

Vendavo Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENDAVO UK LIMITED Events

12 Apr 2017
Confirmation statement made on 28 February 2017 with updates
10 Nov 2016
Appointment of Mr Seyed Amir Amirrezvani as a director on 31 October 2016
02 Nov 2016
Appointment of General Counsel Jessica Jean Tipton as a director on 18 July 2016
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
13 Sep 2016
Termination of appointment of Paul David Silvester as a director on 4 August 2016
...
... and 73 more events
04 May 2006
Director resigned
04 May 2006
New director appointed
04 May 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
30 Mar 2006
Company name changed stevton (no. 347) LIMITED\certificate issued on 30/03/06
28 Feb 2006
Incorporation

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