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MELTHAM, John David
Nationality: British
Address: M24 2DB, England

VITA (GROUP) UNLIMITED
00871669
LIVE
Date Incorporated:

CHEELE, Jonathan Mark
Director - Resigned
Appointed: 2016-12-14
Resigned: 2018-12-31

JOSEPHS, Colin Michael
Director - Resigned
Appointed: 2016-12-14
Resigned: 2019-03-31

O'RIORDAN, Daniel Joseph
Director - Active
Appointed: 2016-12-14

ROUND, Darren Lee
Director - Active
Appointed: 2016-12-14

ROWLAND, Gemma Louise
Director - Active
Appointed: 2016-12-14

ALLANSON, Stefan Peter
Director - Resigned
Appointed: 2010-04-16
Resigned: 2011-10-21

BHATT, Kanakrai Ramanlal
Director - Resigned
Appointed:
Resigned: 2000-04-19

BOYES, Roger Fawcett
Director - Resigned
Appointed: 2002-05-01
Resigned: 2005-06-14

BURLEY, Nicholas James
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-03-25

CAMPBELL, David Arthur
Director - Resigned
Appointed: 1999-01-07
Resigned: 2005-06-14

COTTERILL, David
Director - Resigned
Appointed: 1998-05-01
Resigned: 2005-06-14

COX, Stephen John
Director - Resigned
Appointed: 2005-11-30
Resigned: 2016-12-14

DOBSON, Roy
Director - Resigned
Appointed: 1998-04-15
Resigned: 2002-12-31

EATON, Francis Joseph
Director - Resigned
Appointed:
Resigned: 1999-07-02

FRANCIS, Stephen Ronald William
Director - Resigned
Appointed: 2005-06-14
Resigned: 2007-07-06

HARRIS, Howard Elliott
Director - Resigned
Appointed: 2005-06-14
Resigned: 2006-11-01

HINE, David Randolph
Director - Resigned
Appointed:
Resigned: 1993-03-31

HOPKINS, Keith George Grant, Dr
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-06-14

JONES, Maurice Alan
Director - Resigned
Appointed: 1993-05-19
Resigned: 2002-04-17

KING, Christopher Gordon
Director - Resigned
Appointed: 2011-10-21
Resigned: 2016-10-28

LAWTON, Lawrence Duncan
Director - Resigned
Appointed:
Resigned: 1998-04-15

LIBEERT, Filiep Jozef
Director - Resigned
Appointed: 1995-10-04
Resigned: 2004-02-29

MAIDEN, Jeremy Kim
Director - Resigned
Appointed: 2002-04-02
Resigned: 2005-06-14

MAUNDRELL, Graham Lloyd
Director - Resigned
Appointed: 2010-04-16
Resigned: 2016-12-14

MCGEE, Robert
Director - Resigned
Appointed:
Resigned: 1999-12-31

MENENDEZ, Joseph Henry
Director - Resigned
Appointed: 2008-01-14
Resigned: 2013-03-08

MERCER, Jim
Director - Resigned
Appointed: 1995-10-04
Resigned: 2004-01-01

NIELSON, Jan Aarso
Director - Resigned
Appointed: 2005-06-14
Resigned: 2006-02-16

O'CONNOR, Calvin James John
Director - Resigned
Appointed: 1996-06-17
Resigned: 2005-06-14

OGDEN, James Herbert
Director - Resigned
Appointed:
Resigned: 1993-09-06

OLIVER, John Lancaster
Director - Resigned
Appointed: 2006-11-10
Resigned: 2009-07-13

PARKER, Fernley Arthur
Director - Resigned
Appointed:
Resigned: 1993-12-31

SCHOLES, Richard Thomas
Director - Resigned
Appointed: 1993-10-11
Resigned: 2003-04-16

SELLERS, Rodney Horrocks
Director - Resigned
Appointed:
Resigned: 1997-06-30

VAN BEIJEREN, Hubertus Josephus Johannes
Director - Resigned
Appointed: 2001-02-20
Resigned: 2005-06-14

WRIGHTSON, Mark, Sir
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-06-14

DAVIDS, Gilbert James
Director - Active
Appointed: 2019-04-12

ISKANDAR, Chadi
Director - Active
Appointed: 2024-03-21

HOEK, Omar Vincent
Director - Resigned
Appointed: 2023-10-03
Resigned: 2024-02-01

ROBB, Ian William
Director - Resigned
Appointed: 2019-01-07
Resigned: 2023-09-29

SHAFI KHAN, Mohammed Omar
Director - Resigned
Appointed: 2019-04-12
Resigned: 2023-05-26

VITA INDUSTRIAL (UK) LIMITED
Secretary - Active
Appointed: 2005-12-01

STIRZAKER, Mark Robert
Secretary - Resigned
Appointed: 2001-10-10
Resigned: 2005-12-01

TEAGUE, Alan Richard
Secretary - Resigned
Appointed:
Resigned: 2001-10-10

VITA (HOLDINGS) LIMITED
05396870
LIVE
Date Incorporated:

JOSEPHS, Colin Michael
Director - Resigned
Appointed: 2016-12-14
Resigned: 2019-03-31

O'RIORDAN, Daniel Joseph
Director - Active
Appointed: 2016-12-14

ROBB, Ian William
Director - Active
Appointed: 2019-01-07

ROUND, Darren Lee
Director - Active
Appointed: 2016-12-14

ALLANSON, Stefan Peter
Director - Resigned
Appointed: 2010-04-16
Resigned: 2011-10-21

BURLEY, Nicholas James
Director - Resigned
Appointed: 2009-07-13
Resigned: 2011-03-25

CHEELE, Jonathan Mark
Director - Resigned
Appointed: 2016-12-14
Resigned: 2018-12-31

CLARKE, Daniel William
Director - Resigned
Appointed: 2016-12-14
Resigned: 2017-10-02

COX, Stephen John
Director - Resigned
Appointed: 2010-04-16
Resigned: 2016-12-14

FRANCIS, Stephen Ronald William
Director - Resigned
Appointed: 2005-10-14
Resigned: 2007-07-02

GEDEON, Ramzi
Director - Resigned
Appointed: 2005-03-17
Resigned: 2009-07-13

HARRIS, Howard Elliott
Director - Resigned
Appointed: 2005-10-14
Resigned: 2006-11-01

KING, Christopher Gordon
Director - Resigned
Appointed: 2011-10-21
Resigned: 2016-10-28

MAUNDRELL, Graham Lloyd
Director - Resigned
Appointed: 2009-07-13
Resigned: 2016-12-14

MENENDEZ, Joseph Henry
Director - Resigned
Appointed: 2008-01-14
Resigned: 2016-12-14

OLIVER, John Lancaster
Director - Resigned
Appointed: 2006-11-10
Resigned: 2009-07-13

PEEL, Stephen Mark
Director - Resigned
Appointed: 2005-03-17
Resigned: 2009-07-13

DAVIDS, Gilbert James
Director - Active
Appointed: 2019-04-12

SHAFI KHAN, Mohammed Omar
Director - Active
Appointed: 2019-04-12

VITA INDUSTRIAL (UK) LIMITED
Secretary - Active
Appointed: 2006-04-18

GEDEON, Ramzi
Secretary - Resigned
Appointed: 2005-03-17
Resigned: 2006-04-18

IMAGINE NO.1 LLP
OC313496
LIVE
Date Incorporated:

FUTURE FILMS (MANAGEMENT SERVICES) LIMITED FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Member - Active
Appointed: 2005-06-03

FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Member - Active
Appointed: 2005-06-03

JAMES ADAMSON
Member - Active
Appointed: 2006-04-03

MR RICHARD RAHMIN BROOKSHAW
Member - Active
Appointed: 2006-04-03

MICHAEL DEVOY
Member - Active
Appointed: 2005-12-02

KENNETH WILLIAM ELPHICK
Member - Active
Appointed: 2005-12-02

MR GREGORY MARK FRANKS
Member - Active
Appointed: 2006-01-31

CHARLES GIBSON
Member - Active
Appointed: 2006-04-03

MR JONATHAN PHILIP PRYCE GOODWIN
Member - Active
Appointed: 2006-04-03

MR JONATHAN CHARLES MICHAEL GREATRIX
Member - Active
Appointed: 2006-01-06

MR WILLIAM JOHN HANDLEY
Member - Active
Appointed: 2006-04-03

ANTHONY JAMES HINCE
Member - Active
Appointed: 2006-03-21

MR MICHAEL JAMES HULL
Member - Active
Appointed: 2005-12-02

IAIN RODERICK HUNTER
Member - Active
Appointed: 2006-03-16

MR TIMOTHY MICHAEL JAMES
Member - Active
Appointed: 2006-04-03

ERIC WILLIAM JONES
Member - Active
Appointed: 2006-03-16

MR HOWARD MARTIN KING
Member - Active
Appointed: 2006-03-21

MR PETER NICHOLS
Member - Active
Appointed: 2006-03-21

MR GERARD FRANCIS O'CONNOR
Member - Active
Appointed: 2006-04-03

MR BRIAN O'NEIL
Member - Active
Appointed: 2005-12-02

MR JOHN PATERSON
Member - Active
Appointed: 2006-04-03

PATRICIA MARY PRESTON
Member - Active
Appointed: 2006-04-03

ROBERT ROBERTS
Member - Active
Appointed: 2006-04-03

KARL ROGERS
Member - Active
Appointed: 2005-12-02

DAVID ANDREW RUSSELL
Member - Active
Appointed: 2006-04-03

MR BARRY SLATER
Member - Active
Appointed: 2006-04-03

MR. NOLBERTO ALBINO SOLANO
Member - Active
Appointed: 2006-04-03

CHRISTOPHER JOHN STEER
Member - Active
Appointed: 2005-12-02

MARTIN URSELL
Member - Active
Appointed: 2006-01-31

MR DALE ROBERT WALKER
Member - Active
Appointed: 2006-04-03

ANAHITA AGHAMARDI
Member - Resigned
Appointed: 2005-12-02
Resigned: 2011-04-06

MR DARREN ANDERTON
Member - Resigned
Appointed: 2006-04-03
Resigned: 2011-04-06

DANIEL ANDRE ARBILI
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

KIM JULIE BAILES
Member - Resigned
Appointed: 2005-12-02
Resigned: 2011-04-06

HARBHAJAN SINGH BALI
Member - Resigned
Appointed: 2005-12-02
Resigned: 2006-04-04

PASCO 1 LIMITED
Member - Active
Appointed: 2018-12-31

PASCO 2 LIMITED
Member - Active
Appointed: 2018-12-31

ADAMSON, James
Member - Resigned
Appointed: 2006-04-03
Resigned: 2021-04-06

BROOKSHAW, Richard Rahmin
Member - Resigned
Appointed: 2006-04-03
Resigned: 2021-04-06

DEVOY, Michael
Member - Resigned
Appointed: 2005-12-02
Resigned: 2021-04-06

ELPHICK, Kenneth William
Member - Resigned
Appointed: 2005-12-02
Resigned: 2020-07-06

FRANKS, Gregory Mark
Member - Resigned
Appointed: 2006-01-31
Resigned: 2021-04-06

GIBSON, Charles
Member - Active
Appointed: 2006-04-03

GOODWIN, Jonathan Philip Pryce
Member - Resigned
Appointed: 2006-04-03
Resigned: 2021-04-06

GREATRIX, Jonathan Charles Michael
Member - Resigned
Appointed: 2006-01-06
Resigned: 2023-03-20

HINCE, Anthony James
Member - Resigned
Appointed: 2006-03-21
Resigned: 2021-04-06

HULL, Michael James
Member - Active
Appointed: 2005-12-02

JAMES, Timothy Michael
Member - Active
Appointed: 2006-04-03

JONES, Eric William
Member - Resigned
Appointed: 2006-03-16
Resigned: 2021-04-12

NICHOLS, Peter
Member - Active
Appointed: 2006-03-21

O'CONNOR, Gerard Francis
Member - Active
Appointed: 2006-04-03

O'NEIL, Brian
Member - Resigned
Appointed: 2005-12-02
Resigned: 2021-04-06

PATERSON, John
Member - Active
Appointed: 2006-04-03

PRESTON, Patricia Mary
Member - Active
Appointed: 2006-04-03

ROBERTS, Robert
Member - Active
Appointed: 2006-04-03

SLATER, Barry
Member - Active
Appointed: 2006-04-03

SOLANO, Nolberto Albino
Member - Active
Appointed: 2006-04-03

STEER, Christopher John
Member - Active
Appointed: 2005-12-02

URSELL, Martin
Member - Active
Appointed: 2006-01-31

WALKER, Dale Robert
Member - Active
Appointed: 2006-04-03

FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Member - Active
Appointed: 2005-06-03

FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Member - Active
Appointed: 2005-06-03

AGHAMARDI, Anahita
Member - Resigned
Appointed: 2005-12-02
Resigned: 2011-04-06

ANDERTON, Darren
Member - Resigned
Appointed: 2006-04-03
Resigned: 2011-04-06

ARBILI, Daniel Andre
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

BAILES, Kim Julie
Member - Resigned
Appointed: 2005-12-02
Resigned: 2011-04-06

BALI, Harbhajan Singh
Member - Resigned
Appointed: 2005-12-02
Resigned: 2006-04-04

BAXTER, Adrian John Hedley
Member - Resigned
Appointed: 2005-12-02
Resigned: 2006-04-04

BAXTER, David
Member - Resigned
Appointed: 2005-12-02
Resigned: 2006-04-04

BISHOP, Claire
Member - Resigned
Appointed: 2005-12-02
Resigned: 2006-04-04

BOLE, Rupert
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

BORRILL, Jonathan Kingsley
Member - Resigned
Appointed: 2006-03-16
Resigned: 2011-04-06

BRAITHWAITE, Jeffrey Mark
Member - Resigned
Appointed: 2006-02-23
Resigned: 2011-04-06

BRYER, James
Member - Resigned
Appointed: 2006-04-03
Resigned: 2011-04-06

BULLMAN, Patrick
Member - Resigned
Appointed: 2006-03-16
Resigned: 2011-04-06

CHARLTON, Simon
Member - Resigned
Appointed: 2006-04-03
Resigned: 2011-04-06

CLARKE, Jeremy Michael
Member - Resigned
Appointed: 2005-12-02
Resigned: 2006-04-04

COOK, Allan Edward
Member - Resigned
Appointed: 2005-12-02
Resigned: 2011-04-06

COOPER, Colin
Member - Resigned
Appointed: 2005-12-02
Resigned: 2011-04-06

CUTLER, Michael Anthony
Member - Resigned
Appointed: 2005-12-02
Resigned: 2011-04-06

DAMARIO, Giovanni
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

DAVIES, Michael Thomas
Member - Resigned
Appointed: 2006-02-23
Resigned: 2011-04-06

DENNY, Christopher Henry Alfred
Member - Resigned
Appointed: 2006-03-16
Resigned: 2011-04-06

DEWAR, Ian Campbell
Member - Resigned
Appointed: 2006-04-03
Resigned: 2011-04-06

DICHIO, Daniele Ernest Salvatore
Member - Resigned
Appointed: 2005-12-02
Resigned: 2006-04-04

DOWNIE, James Cleyton
Member - Resigned
Appointed: 2006-02-23
Resigned: 2011-04-06

EVANS, Robert
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

EYLES, Christopher
Member - Resigned
Appointed: 2005-12-02
Resigned: 2011-04-06

FARQUHAR, Peter Christopher Edward
Member - Resigned
Appointed: 2005-12-02
Resigned: 2006-04-04

FLEMING, Paul Joseph
Member - Resigned
Appointed: 2006-04-03
Resigned: 2011-04-06

FREEMAN, Mark
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

GIBSON, John George
Member - Resigned
Appointed: 2006-02-23
Resigned: 2011-04-06

GILMOUR, William
Member - Resigned
Appointed: 2005-12-02
Resigned: 2011-04-06

HANDLEY, Glenn Victor
Member - Resigned
Appointed: 2006-03-16
Resigned: 2011-04-06

HANDLEY, William John
Member - Resigned
Appointed: 2006-04-03
Resigned: 2017-12-05

HARRISON, John Michael
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

HARVEY SAMUEL, Timothy
Member - Resigned
Appointed: 2005-12-02
Resigned: 2011-04-06

HAWKINS, Gary
Member - Resigned
Appointed: 2006-04-03
Resigned: 2011-04-06

HINSHELWOOD, Wallace
Member - Resigned
Appointed: 2006-04-03
Resigned: 2011-04-06

HODGSON, Geoffrey Mark
Member - Resigned
Appointed: 2006-04-03
Resigned: 2011-04-06

HOWELL, Christopher
Member - Resigned
Appointed: 2006-03-16
Resigned: 2011-04-06

HUNTER, Iain Roderick
Member - Resigned
Appointed: 2006-03-16
Resigned: 2008-04-06

HUTCHINSON, Donald
Member - Resigned
Appointed: 2005-12-02
Resigned: 2006-04-04

JACKSON, Simon
Member - Resigned
Appointed: 2006-04-03
Resigned: 2011-04-06

JONES, Dylan
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

KELLY, Brian Gerard
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

KHOURI, Ramez Paul
Member - Resigned
Appointed: 2006-04-03
Resigned: 2011-04-06

KING, Howard Martin
Member - Resigned
Appointed: 2006-03-21
Resigned: 2019-03-12

KNIGHT, Susan
Member - Resigned
Appointed: 2006-04-03
Resigned: 2011-04-06

KNIGHTS, David
Member - Resigned
Appointed: 2006-04-03
Resigned: 2011-04-06

KNOWLES, Nigel Graham, Sir
Member - Resigned
Appointed: 2006-01-06
Resigned: 2011-04-06

LANSTONE, Matthew Peter
Member - Resigned
Appointed: 2005-12-02
Resigned: 2011-04-06

LIVERMORE, David
Member - Resigned
Appointed: 2005-12-02
Resigned: 2011-04-06

LORRAINE, Lynne Adele
Member - Resigned
Appointed: 2005-12-02
Resigned: 2011-04-06

LYONS, Desmond Joseph
Member - Resigned
Appointed: 2005-12-02
Resigned: 2011-04-06

LYONS, Mary Bessie Edith
Member - Resigned
Appointed: 2005-12-02
Resigned: 2006-04-04

MAJOE, Phil, Dr
Member - Resigned
Appointed: 2005-12-02
Resigned: 2011-04-06

MCCAFFREY, Paul Patrick
Member - Resigned
Appointed: 2006-04-03
Resigned: 2011-04-06

MCGOVERN, Sean
Member - Resigned
Appointed: 2006-04-03
Resigned: 2011-04-06

MCKIMMIE, John Hedley
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-05

MCMAHON, Adrian Jonathan
Member - Resigned
Appointed: 2006-02-23
Resigned: 2011-04-06

MEAKIN, Robert Ian
Member - Resigned
Appointed: 2006-03-16
Resigned: 2011-04-06

MEARS, Andrew David
Member - Resigned
Appointed: 2006-04-03
Resigned: 2011-04-06

MERRINGTON, Paul Stephen
Member - Resigned
Appointed: 2006-04-03
Resigned: 2011-04-06

METELKO, Julie Anne
Member - Resigned
Appointed: 2005-12-02
Resigned: 2011-04-06

MILTON, Frank William
Member - Resigned
Appointed: 2005-12-02
Resigned: 2011-04-06

MORTAZAVI, Ali
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

NIGHTINGALE, Claire Elaine
Member - Resigned
Appointed: 2005-12-02
Resigned: 2006-04-04

O'NEIL, Gary Paul
Member - Resigned
Appointed: 2005-12-02
Resigned: 2011-04-06

PACE, John Stephen
Member - Resigned
Appointed: 2006-03-16
Resigned: 2011-04-06

PATEL, Chetun
Member - Resigned
Appointed: 2006-04-03
Resigned: 2011-04-06

PATEL, Vishank
Member - Resigned
Appointed: 2006-03-16
Resigned: 2011-04-06

PAYNE-JAMES, John Jason
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

PEREZ, Jean-Pierre
Member - Resigned
Appointed: 2006-04-03
Resigned: 2011-04-06

PASCO 4 (EXITS) LIMITED
Member - Active
Appointed: 2021-04-06

EVANS, Robert William Greenham
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

HARVEY SAMUEL, Timothy James
Member - Resigned
Appointed: 2005-12-02
Resigned: 2011-04-06

MINORPLANET SYSTEMS PLC
03372097
DISSOLVED
Date Incorporated:
Dissolved on 2018-09-08

DONOVAN, Terence John
Director - Expired
Appointed: 2004-10-01

HOPKIN, Richard
Director - Expired
Appointed: 2005-10-13

HURLEY, Carolanne
Director - Expired
Appointed: 2006-12-04

WALKER, Andrew William
Director - Expired
Appointed: 2005-10-13

ABRAHAMS, Michael David
Director - Resigned
Appointed: 1997-10-17
Resigned: 2004-06-30

ALEXANDER, Charles Edward
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-04-20

BENNETT, Philip William
Director - Resigned
Appointed: 2007-05-04
Resigned: 2010-05-06

BEST, David Martin
Director - Resigned
Appointed: 2003-06-02
Resigned: 2004-01-14

FISH, Graham Stewart
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-08-18

GAUNT, David Benjamin
Director - Resigned
Appointed: 1997-11-06
Resigned: 2003-08-01

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1997-05-16
Resigned: 1997-09-17

HARRISON, Christopher Gerard, Professor
Director - Resigned
Appointed: 1997-11-06
Resigned: 2003-12-16

JACOMB, Martin Wakefield
Director - Resigned
Appointed: 2000-02-28
Resigned: 2004-06-30

JARVIS, John Michael
Director - Resigned
Appointed: 1998-11-16
Resigned: 1999-09-21

KEATING, James
Director - Resigned
Appointed: 2003-08-01
Resigned: 2004-09-30

KELLY, Neil
Director - Resigned
Appointed: 2006-12-04
Resigned: 2007-05-03

KELLY, Robert Daniel
Director - Resigned
Appointed: 2000-07-03
Resigned: 2004-08-18

KING, Andrew Paul
Director - Resigned
Appointed: 1997-10-17
Resigned: 2000-06-30

MACEY, John Dennis
Director - Resigned
Appointed: 1997-11-07
Resigned: 2003-11-04

MCBRIDE, John Kristian Lars
Director - Resigned
Appointed: 2005-10-13
Resigned: 2010-08-18

MELTHAM, John David
Director - Resigned
Appointed: 2004-06-07
Resigned: 2005-05-16

MORRIS, Jeffrey Clive
Director - Resigned
Appointed: 1997-11-06
Resigned: 2003-05-06

PERRY, David Gordon
Director - Resigned
Appointed: 1997-11-06
Resigned: 2007-06-30

SPOONER, James Douglas, Sir
Director - Resigned
Appointed: 1997-11-06
Resigned: 2002-12-19

TILLMAN, Andrew Daniel
Director - Resigned
Appointed: 1997-10-17
Resigned: 2004-01-06

WESTLEX NOMINEES LIMITED
Director - Resigned
Appointed: 1997-09-17
Resigned: 1997-10-17

WOODS, Lucy Ann
Director - Resigned
Appointed: 2003-05-06
Resigned: 2003-12-16

HALLMARK SECRETARIES LIMITED
Director - Resigned
Appointed: 1997-05-16
Resigned: 1997-09-17

WESTLEX REGISTRARS LIMITED
Director - Resigned
Appointed: 1997-09-17
Resigned: 1997-10-17

HOPKIN, Richard
Secretary - Expired
Appointed: 2006-05-09

BYWELL, Robert Howard
Secretary - Resigned
Appointed: 2004-09-06
Resigned: 2006-05-09

KELLY, Robert Daniel
Secretary - Resigned
Appointed: 2000-07-03
Resigned: 2003-04-15

KING, Andrew Paul
Secretary - Resigned
Appointed: 1997-10-17
Resigned: 2000-07-03

MULLEN, Kenneth John
Secretary - Resigned
Appointed: 2003-03-03
Resigned: 2004-08-26

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-05-16
Resigned: 1997-09-17

WESTLEX REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1997-09-17
Resigned: 1997-10-17

VITA INVESTMENTS NORTH AMERICA LIMITED
01522818
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-14

ROBB, Ian William
Director - Expired
Appointed: 2019-01-07

SHAFI KHAN, Mohammed Omar
Director - Expired
Appointed: 2019-04-12

BHATT, Kanakrai Ramanlal
Director - Resigned
Appointed:
Resigned: 2000-04-19

BURLEY, Nicholas James
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-03-25

CAMPBELL, David Arthur
Director - Resigned
Appointed: 2000-03-15
Resigned: 2005-07-15

CHEELE, Jonathan Mark
Director - Resigned
Appointed: 2016-06-03
Resigned: 2018-12-31

CLARKE, Daniel William
Director - Resigned
Appointed: 2016-06-03
Resigned: 2017-10-02

DOBSON, Roy
Director - Resigned
Appointed: 1998-05-08
Resigned: 2002-12-31

EATON, Francis Joseph
Director - Resigned
Appointed: 1996-08-12
Resigned: 1999-06-01

FRANCIS, Stephen Ronald William
Director - Resigned
Appointed: 2005-06-14
Resigned: 2007-07-02

HARRIS, Howard Elliott
Director - Resigned
Appointed: 2005-07-15
Resigned: 2006-11-01

LIBEERT, Filiep Jozef
Director - Resigned
Appointed: 1996-08-12
Resigned: 2004-02-29

MAIDEN, Jeremy Kim
Director - Resigned
Appointed: 2002-05-22
Resigned: 2005-06-15

MAUNDRELL, Graham Lloyd
Director - Resigned
Appointed: 2007-05-04
Resigned: 2016-06-03

MENENDEZ, Joseph Henry
Director - Resigned
Appointed: 2008-01-14
Resigned: 2016-06-03

MERCER, Jim
Director - Resigned
Appointed: 1996-08-12
Resigned: 2004-01-01

O'CONNOR, Calvin James John
Director - Resigned
Appointed: 1996-08-12
Resigned: 2005-07-15

O'RIORDAN, Daniel Joseph
Director - Resigned
Appointed: 2016-06-03
Resigned: 2019-04-12

OLIVER, John Lancaster
Director - Resigned
Appointed: 2006-11-10
Resigned: 2009-07-13

SELLERS, Rodney Horrocks
Director - Resigned
Appointed: 1996-08-12
Resigned: 1997-06-30

TEAGUE, Alan Richard
Director - Resigned
Appointed:
Resigned: 1996-08-12

VITA INDUSTRIAL (UK) LIMITED
Secretary - Expired
Appointed: 2005-12-01

HODGES, John
Secretary - Resigned
Appointed:
Resigned: 1996-08-05

STIRZAKER, Mark Robert
Secretary - Resigned
Appointed: 2001-10-10
Resigned: 2005-12-01

TEAGUE, Alan Richard
Secretary - Resigned
Appointed: 1996-08-05
Resigned: 2001-10-10

VITA INTERNATIONAL LIMITED
00472253
LIVE
Date Incorporated:

O'RIORDAN, Daniel Joseph
Director - Active
Appointed: 2016-12-14

ROBB, Ian William
Director - Resigned
Appointed: 2019-01-07
Resigned: 2023-09-29

ROWLAND, Gemma Louise
Director - Active
Appointed: 2016-12-14

SHAFI KHAN, Mohammed Omar
Director - Resigned
Appointed: 2019-04-12
Resigned: 2023-05-26

ALDRIDGE, John Brian
Director - Resigned
Appointed:
Resigned: 1998-08-26

BHATT, Kanakrai Ramanlal
Director - Resigned
Appointed:
Resigned: 2000-04-19

BURLEY, Nicholas James
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-03-25

CAMPBELL, David Arthur
Director - Resigned
Appointed: 2000-03-15
Resigned: 2005-07-15

CHEELE, Jonathan Mark
Director - Resigned
Appointed: 2016-12-14
Resigned: 2018-12-31

DOBSON, Roy
Director - Resigned
Appointed: 1998-05-08
Resigned: 2002-12-31

EATON, Francis Joseph
Director - Resigned
Appointed:
Resigned: 1999-06-01

FRANCIS, Stephen Ronald William
Director - Resigned
Appointed: 2005-06-15
Resigned: 2007-07-02

HARRIS, Howard Elliott
Director - Resigned
Appointed: 2005-07-15
Resigned: 2006-11-01

HINE, David Randolph
Director - Resigned
Appointed:
Resigned: 1993-02-28

LAWTON, Lawrence Duncan
Director - Resigned
Appointed:
Resigned: 1996-08-12

LIBEERT, Filiep Jozef
Director - Resigned
Appointed: 1996-08-12
Resigned: 2004-02-29

MAIDEN, Jeremy Kim
Director - Resigned
Appointed: 2002-05-15
Resigned: 2005-06-15

MAUNDRELL, Graham Lloyd
Director - Resigned
Appointed: 2007-05-04
Resigned: 2016-12-14

MCGEE, Robert
Director - Resigned
Appointed:
Resigned: 1996-08-12

MENENDEZ, Joseph Henry
Director - Resigned
Appointed: 2008-01-14
Resigned: 2016-12-14

MERCER, Jim
Director - Resigned
Appointed: 1995-10-12
Resigned: 2004-01-01

O'CONNOR, Calvin James John
Director - Resigned
Appointed: 1996-08-12
Resigned: 2005-07-15

OGDEN, James Herbert
Director - Resigned
Appointed:
Resigned: 1993-09-06

OLIVER, John Lancaster
Director - Resigned
Appointed: 2006-11-10
Resigned: 2009-07-13

PARKER, Fernley Arthur
Director - Resigned
Appointed:
Resigned: 1993-12-31

SELLERS, Rodney Horrocks
Director - Resigned
Appointed:
Resigned: 1997-06-30

STIRZAKER, Mark Robert
Director - Resigned
Appointed: 2003-06-09
Resigned: 2005-07-15

SZALMUK, George Jemuda
Director - Resigned
Appointed:
Resigned: 1992-05-12

TEAGUE, Alan Richard
Director - Resigned
Appointed: 1997-04-29
Resigned: 2001-10-10

VAN BEIJEREN, Hubertus Josephus Johannes
Director - Resigned
Appointed: 2001-02-20
Resigned: 2005-07-15

DAVIDS, Gilbert James
Director - Active
Appointed: 2023-05-26

HOEK, Omar Vincent
Director - Resigned
Appointed: 2023-10-03
Resigned: 2024-03-06

ISKANDAR, Chadi
Director - Active
Appointed: 2024-03-21

VITA INDUSTRIAL (UK) LIMITED
Secretary - Active
Appointed: 2005-12-01

STIRZAKER, Mark Robert
Secretary - Resigned
Appointed: 2001-10-10
Resigned: 2005-12-01

TEAGUE, Alan Richard
Secretary - Resigned
Appointed:
Resigned: 2001-10-10

VITA INDUSTRIAL (UK) LIMITED
01031815
LIVE
Date Incorporated:

O'RIORDAN, Daniel Joseph
Director - Active
Appointed: 2016-10-28

ROBB, Ian William
Director - Active
Appointed: 2019-01-07

ROUND, Darren Lee
Director - Active
Appointed: 2016-12-14

SHAFI KHAN, Mohammed Omar
Director - Resigned
Appointed: 2019-04-12
Resigned: 2023-05-26

ALLANSON, Stefan Peter
Director - Resigned
Appointed: 2010-03-17
Resigned: 2011-10-21

BHATT, Kanakrai Ramanlal
Director - Resigned
Appointed:
Resigned: 2000-04-19

BRYDGES, Philip Richard
Director - Resigned
Appointed: 2011-10-21
Resigned: 2014-06-30

BURLEY, Nicholas James
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-03-25

CHEELE, Jonathan Mark
Director - Resigned
Appointed: 2016-12-14
Resigned: 2018-12-31

CLARKE, Daniel William
Director - Resigned
Appointed: 2015-04-24
Resigned: 2017-10-02

COX, Stephen John
Director - Resigned
Appointed: 2006-11-07
Resigned: 2016-12-14

EBERT, Helen Sarah
Director - Resigned
Appointed: 2006-11-07
Resigned: 2008-10-21

FINN, Stephen Martin
Director - Resigned
Appointed: 2010-03-19
Resigned: 2015-04-24

FRANCIS, Stephen Ronald William
Director - Resigned
Appointed: 2005-06-15
Resigned: 2007-07-02

HARRIS, Howard Elliott
Director - Resigned
Appointed: 2005-07-15
Resigned: 2006-11-01

JOSEPHS, Colin Michael
Director - Resigned
Appointed: 2016-12-14
Resigned: 2019-03-31

KING, Christopher Gordon
Director - Resigned
Appointed: 2011-10-21
Resigned: 2016-10-28

MAIDEN, Jeremy Kim
Director - Resigned
Appointed: 2002-05-22
Resigned: 2005-06-15

MAUNDRELL, Graham Lloyd
Director - Resigned
Appointed: 2007-05-04
Resigned: 2016-12-14

MENENDEZ, Joseph Henry
Director - Resigned
Appointed: 2008-01-14
Resigned: 2016-12-14

NIELSEN, Jan Aarso
Director - Resigned
Appointed: 2005-06-16
Resigned: 2005-07-22

O'CONNOR, Calvin James John
Director - Resigned
Appointed: 1998-05-05
Resigned: 2005-07-15

O'SULLIVAN, Liam Robert
Director - Resigned
Appointed: 2011-05-05
Resigned: 2011-10-21

SELLERS, Rodney Horrocks
Director - Resigned
Appointed:
Resigned: 1997-06-30

STIRZAKER, Mark Robert
Director - Resigned
Appointed: 2001-10-10
Resigned: 2005-07-15

TEAGUE, Alan Richard
Director - Resigned
Appointed:
Resigned: 2001-10-10

DAVIDS, Gilbert James
Director - Active
Appointed: 2023-05-26

EBERT, Helen Sarah
Secretary - Resigned
Appointed: 2005-12-01
Resigned: 2008-10-21

HODGES, John
Secretary - Resigned
Appointed:
Resigned: 1996-08-05

MAUNDRELL, Graham Lloyd
Secretary - Resigned
Appointed: 2008-10-21
Resigned: 2016-12-14

STIRZAKER, Mark Robert
Secretary - Resigned
Appointed: 2001-10-10
Resigned: 2005-12-01

TEAGUE, Alan Richard
Secretary - Resigned
Appointed: 1996-08-05
Resigned: 2001-10-10

BALL & YOUNG LIMITED
00901282
LIVE
Date Incorporated:

DAVIDS, Gilbert James
Director - Active
Appointed: 2010-03-17

O'RIORDAN, Daniel Joseph
Director - Active
Appointed: 2013-02-20

ROBB, Ian William
Director - Active
Appointed: 2019-01-07

SHAFI KHAN, Mohammed Omar
Director - Resigned
Appointed: 2019-04-12
Resigned: 2023-05-26

SHAW, Ann Southern
Director - Active
Appointed: 2016-06-03

THORP, Thomas James
Director - Resigned
Appointed: 2016-06-03
Resigned: 2022-07-22

ALLANSON, Stefan Peter
Director - Resigned
Appointed: 2011-06-14
Resigned: 2011-10-21

BUCHANAN, Peter Michael Richmond
Director - Resigned
Appointed: 2005-07-15
Resigned: 2006-06-29

BURLEY, Nicholas James
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-03-25

BUTTERWORTH, Laurence Harry
Director - Resigned
Appointed:
Resigned: 1998-12-31

CAMPBELL, David Arthur
Director - Resigned
Appointed: 1996-06-03
Resigned: 2001-02-21

CHAPPELL, Raymond Anthonty
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-04-01

CHEELE, Jonathan Mark
Director - Resigned
Appointed: 2008-02-11
Resigned: 2008-10-21

CLAYTON, Douglas
Director - Resigned
Appointed: 1996-09-19
Resigned: 2005-07-15

DAVID, Peter John
Director - Resigned
Appointed: 2007-08-13
Resigned: 2008-10-21

EATON, Francis Joseph
Director - Resigned
Appointed: 1998-05-18
Resigned: 1999-06-01

FENTON, Richard James
Director - Resigned
Appointed: 2010-03-17
Resigned: 2013-02-19

FRANCIS, Stephen Ronald William
Director - Resigned
Appointed: 2005-07-18
Resigned: 2007-07-02

HARRIS, Howard Elliott
Director - Resigned
Appointed: 2006-06-06
Resigned: 2006-11-01

HUDSON, Peter Geoffrey
Director - Resigned
Appointed: 1997-10-01
Resigned: 2005-07-15

KING, Christopher Gordon
Director - Resigned
Appointed: 2011-10-21
Resigned: 2016-06-03

MARLAND, Alan
Director - Resigned
Appointed: 1998-05-18
Resigned: 2000-06-02

MAUNDRELL, Graham Lloyd
Director - Resigned
Appointed: 2007-05-04
Resigned: 2016-06-03

MENENDEZ, Joseph Henry
Director - Resigned
Appointed: 2008-01-14
Resigned: 2016-06-03

OLIVER, John Lancaster
Director - Resigned
Appointed: 2006-11-10
Resigned: 2009-07-13

POOLE, Bernard
Director - Resigned
Appointed:
Resigned: 1996-08-12

VAN BEIJEREN, Hubertus Josephus Johannes
Director - Resigned
Appointed: 2001-02-20
Resigned: 2005-07-15

VITA INDUSTRIAL (UK) LIMITED
Secretary - Active
Appointed: 2005-12-01

STIRZAKER, Mark Robert
Secretary - Resigned
Appointed: 2001-10-10
Resigned: 2005-12-01

TEAGUE, Alan Richard
Secretary - Resigned
Appointed:
Resigned: 2001-10-10

VITA CELLULAR FOAMS (UK) LIMITED
00621497
LIVE
Date Incorporated:

DAVIDS, Gilbert James
Director - Active
Appointed: 2010-03-17

HOUGHTON, Christopher David
Director - Active
Appointed: 2016-06-03

O'RIORDAN, Daniel Joseph
Director - Active
Appointed: 2013-02-20

PAGE, Richard Henry
Director - Active
Appointed: 2019-04-06

ROBB, Ian William
Director - Active
Appointed: 2019-01-07

ROBY, Stuart Paul
Director - Active
Appointed: 2019-04-06

SHAFI KHAN, Mohammed Omar
Director - Active
Appointed: 2019-04-12

ALLANSON, Stefan Peter
Director - Resigned
Appointed: 2011-06-14
Resigned: 2011-10-21

BUCHANAN, Peter Michael Richmond
Director - Resigned
Appointed: 2005-07-15
Resigned: 2006-12-21

BURLEY, Nicholas James
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-03-25

BUTTERWORTH, Laurence Harry
Director - Resigned
Appointed:
Resigned: 1998-12-31

CAMPBELL, David Arthur
Director - Resigned
Appointed: 1999-06-28
Resigned: 2001-02-21

CHEELE, Jonathan Mark
Director - Resigned
Appointed: 2008-02-11
Resigned: 2008-10-21

DAVID, Peter John
Director - Resigned
Appointed: 2008-01-14
Resigned: 2008-10-21

EATON, Francis Joseph
Director - Resigned
Appointed: 1998-05-18
Resigned: 1999-06-01

FENTON, Richard James
Director - Resigned
Appointed: 2010-03-17
Resigned: 2013-02-19

FRANCE, Anthony
Director - Resigned
Appointed: 1998-04-01
Resigned: 2005-07-15

FRANCIS, Stephen Ronald William
Director - Resigned
Appointed: 2005-07-18
Resigned: 2007-07-02

HARRIS, Howard Elliott
Director - Resigned
Appointed: 2006-08-15
Resigned: 2006-11-01

KING, Christopher Gordon
Director - Resigned
Appointed: 2011-10-21
Resigned: 2016-06-03

MARLAND, Alan
Director - Resigned
Appointed:
Resigned: 2000-06-02

MAUNDRELL, Graham Lloyd
Director - Resigned
Appointed: 2007-05-04
Resigned: 2015-08-07

MENENDEZ, Joseph Henry
Director - Resigned
Appointed: 2008-01-14
Resigned: 2016-06-03

MERCER, Jim
Director - Resigned
Appointed:
Resigned: 1993-07-27

OLIVER, John Lancaster
Director - Resigned
Appointed: 2006-11-10
Resigned: 2009-07-13

SKINNER, John Christopher
Director - Resigned
Appointed: 2015-08-07
Resigned: 2019-04-06

STIRZAKER, Mark Robert
Director - Resigned
Appointed: 1995-01-25
Resigned: 1995-01-30

TAYLOR, Steven Michael
Director - Resigned
Appointed: 2007-08-13
Resigned: 2008-01-14

VAN BEIJEREN, Hubertus Josephus Johannes
Director - Resigned
Appointed: 2001-02-20
Resigned: 2005-07-15

VITA INDUSTRIAL (UK) LIMITED
Secretary - Active
Appointed: 2005-12-01

STIRZAKER, Mark Robert
Secretary - Resigned
Appointed: 2001-10-10
Resigned: 2005-12-01

TEAGUE, Alan Richard
Secretary - Resigned
Appointed:
Resigned: 2001-10-10

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