Vectura Group Services Limited
Company 00107582 Active
Company details
| Number | 00107582 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1910 |
| Address | 1 PROSPECT WEST, BUMPERS FARM, CHIPPENHAM, WILTSHIRE, SN14 6FH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Vectura Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (47)
- Meliniotis, Andreas Mark Director · appointed 2026
- Schumacher, Charles Peter Director · appointed 2025
- Zeitler, Robert John Secretary · appointed 2025
- Williams, Chad Martin Former Director · appointed 2023 · resigned 2026
- Knowles, Elizabeth Teresa Former Director · appointed 2022 · resigned 2023
- Downie, William Former Director · appointed 2020 · resigned 2022
- FRY, Paul Andrew Former Director · appointed 2019 · resigned 2022
- Phillips, Trevor Michael Former Director · appointed 2016 · resigned 2017
- Ward-Lilley, James Alexander Former Director · appointed 2016 · resigned 2019
- Biles, John Anthony Former Director · appointed 2014 · resigned 2016
- Derodra, Mehul Andrew Former Director · appointed 2013 · resigned 2018
- Muller, Axel Bernd, Dr Former Director · appointed 2010 · resigned 2012
- Werner, Thomas, Dr Former Director · appointed 2009 · resigned 2016
- Scudamore, Jeremy Paul Former Director · appointed 2007 · resigned 2009
- Tschudin, Jean-Charles Former Director · appointed 2007 · resigned 2015
- Grant, Peter William, Mr. Former Director · appointed 2006 · resigned 2016
- Murphy, John Former Secretary · appointed 2006 · resigned 2025
- Cunningham, Kenneth Thomas, Dr Former Director · appointed 2006 · resigned 2010
- Condella JR, Frank Charles Former Director · appointed 2006 · resigned 2016
- Bray, Alan John Neil Former Director · appointed 2004 · resigned 2014
- Yamamoto, Torao Former Director · appointed 2002 · resigned 2005
- Parkhill, Douglas William Former Secretary · appointed 2002 · resigned 2006
- Ebsworth, David Raymond, Dr Former Director · appointed 2002 · resigned 2007
- Karabelas, Argeris Nicholas, Dr Former Director · appointed 2000 · resigned 2009
- Howson, Tamar D Former Director · appointed 2000 · resigned 2001
- Mclean, Suzanne Victoria Former Secretary · appointed 1999 · resigned 2002
- Ashton, Michael Richard Dwyer Former Director · appointed 1997 · resigned 2006
- Nicholson, Donald Former Director · appointed 1997 · resigned 2006
- Rinderknecht, Thomas M, Dr Former Director · appointed 1996 · resigned 2000
- Gutzwiller, Ernst Former Director · appointed 1996 · resigned 1997
- Zimmer, Robert Henri, Dr Former Director · appointed 1996 · resigned 1997
- Gonella, Jacques Former Director · appointed 1996 · resigned 2001
- Warburton, Peter Former Secretary · appointed 1996 · resigned 1999
- Mansford, Keith, Doctor Former Director · appointed 1996 · resigned 2006
- Zeller, Walter Former Director · appointed 1996 · resigned 2003
- Smith, David Former Secretary · appointed 1995 · resigned 1996
- Harris, Ralph Stephen Former Director · appointed 1995 · resigned 2008
- Bozman JR, Joseph Frank Former Director · appointed 1995 · resigned 1998
- Stewart, Richard Alistair Balfour Former Director · appointed 1995 · resigned 1998
- Wray, Nigel William Former Director · appointed 1995 · resigned 2000
- Gowrie-Smith, Ian Roderick Former Director · appointed 1995 · resigned 2006
- Lees, David John Former Director · appointed 1995 · resigned 1999
- FOX, David Vernon Former Secretary · resigned 1995
- Teacher, Michael John Former Director · resigned 1995
- Taylor, Roger Warrington Former Director · resigned 1995
- Gordon, David Philip Former Director · resigned 1995
- Beavis, Michael Gordon, Sir Former Director · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record