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Officers

filiep libeert

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FILIEP JOZEF LIBEERT
Nationality: Belgium
Address: 8500 Kortrijk, Belgium

VITA PENSION FUND NO.1 TRUSTEES LIMITED
03326853
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-23

BES TRUSTEES PLC BES TRUSTEES PLC
Director - Expired
Appointed: 2006-07-14

MR JONATHAN MARK CHEELE
Director - Expired
Appointed: 2011-11-30

NEVILLE HARRISON
Director - Expired
Appointed: 2011-02-01

DAVID JOHN HART
Director - Expired
Appointed: 1997-05-13

JOHN MICHAEL HILTON
Director - Expired
Appointed: 2007-05-08

ROSS RUSSELL LIMITED ROSS RUSSELL LIMITED
Director - Expired
Appointed: 2006-08-09

WILLIAM GARY STEEN
Director - Expired
Appointed: 2007-05-08

KATHLEEN BIRTWHISTLE
Director - Resigned
Appointed: 2002-12-11
Resigned: 2006-08-24

ROGER FAWCETT BOYES
Director - Resigned
Appointed: 2002-05-01
Resigned: 2006-07-31

NICHOLAS DALY
Director - Resigned
Appointed: 2002-05-01
Resigned: 2005-11-04

PETER JOHN DAVID
Director - Resigned
Appointed: 2006-08-30
Resigned: 2006-11-14

FRANCIS JOSEPH EATON
Director - Resigned
Appointed: 1997-05-13
Resigned: 1999-06-21

INHOCO FORMATIONS LIMITED INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 1997-03-03
Resigned: 1997-04-03

MAURICE ALAN JONES
Director - Resigned
Appointed: 1997-04-03
Resigned: 2002-05-01

JEREMY KIM MAIDEN
Director - Resigned
Appointed: 2002-12-11
Resigned: 2005-06-07

MR ANTHONY MONTAGUE
Director - Resigned
Appointed: 1999-02-23
Resigned: 2007-05-08

ROBERT ALEXANDER ROBINSON
Director - Resigned
Appointed: 1997-05-13
Resigned: 1998-12-10

MR JAMES KELSALL SMETHURST
Director - Resigned
Appointed: 1997-05-13
Resigned: 1999-03-31

MARK ROBERT STIRZAKER
Director - Resigned
Appointed: 2004-03-11
Resigned: 2005-11-30

ALAN RICHARD TEAGUE
Director - Resigned
Appointed: 1997-04-03
Resigned: 2002-12-11

THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Director - Resigned
Appointed: 2005-06-08
Resigned: 2011-11-30

PINSENT MASONS SECRETARIAL LIMITED PINSENT MASONS SECRETARIAL LIMITED
Secretary - Expired
Appointed: 2006-07-27

A B & C SECRETARIAL LIMITED A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-03-03
Resigned: 1997-04-03

NEVILLE HARRISON
Secretary - Expired
Appointed: 2011-02-01

MARK ROBERT STIRZAKER
Secretary - Resigned
Appointed: 2004-03-11
Resigned: 2005-11-30

LIBEERT, Filiep Jozef
Nationality: Belgium
Address: 8500 Kortrijk, Belgium

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

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

MELTHAM, John David
Director - Resigned
Appointed: 2010-04-16
Resigned: 2016-12-14

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 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

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

MELTHAM, John David
Director - Resigned
Appointed: 2011-04-12
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

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

MELTHAM, John David
Director - Resigned
Appointed: 2011-04-12
Resigned: 2016-12-14

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 DORMANT FIVE LIMITED
00239819
DISSOLVED
Date Incorporated:
Dissolved on 2010-10-28

BURLEY, Nicholas James
Director - Expired
Appointed: 2008-06-20

MAUNDRELL, Graham Lloyd
Director - Expired
Appointed: 2007-05-04

COATES, Richard Neil
Director - Resigned
Appointed: 2003-05-22
Resigned: 2005-12-01

DITTE, Francois Jean Charles
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-07-08

FRANCIS, Stephen Ronald William
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-07-02

HARRIS, Howard Elliott
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-11-01

HINE, David Randolph
Director - Resigned
Appointed:
Resigned: 1995-05-05

MCKENZIE, Peter
Director - Resigned
Appointed:
Resigned: 2002-06-28

SEN GUPTA, Pradip Kumar
Director - Resigned
Appointed: 2001-11-20
Resigned: 2002-06-28

SMETHURST, James Kelsall
Director - Resigned
Appointed: 1995-05-05
Resigned: 1998-05-06

STIRZAKER, Mark Robert
Director - Resigned
Appointed: 2003-07-08
Resigned: 2005-12-01

TEAGUE, Alan Richard
Director - Resigned
Appointed: 2001-10-10
Resigned: 2002-12-12

TUNWELL, Harry
Director - Resigned
Appointed:
Resigned: 1995-05-05

TUNWELL, Peter David
Director - Resigned
Appointed:
Resigned: 2001-12-14

UNWIN, Michael Frederick
Director - Resigned
Appointed: 1995-05-05
Resigned: 2001-01-31

VITA SERVICES LIMITED
Secretary - Expired
Appointed: 2005-12-01

LLOYD, Cyril Arthur
Secretary - Resigned
Appointed:
Resigned: 1995-05-05

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

TEAGUE, Alan Richard
Secretary - Resigned
Appointed: 1995-05-05
Resigned: 2001-10-10

VITAFIBRES LIMITED
00394504
LIVE
Date Incorporated:

KOWAL, David John
Director - Active
Appointed: 2019-04-15

O'RIORDAN, Daniel Joseph
Director - Active
Appointed: 2016-06-03

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

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

BOOTH, Thomas Arthur
Director - Resigned
Appointed: 2001-01-24
Resigned: 2003-11-26

BUCHANAN, Peter Michael Richmond
Director - Resigned
Appointed: 2005-07-15
Resigned: 2005-11-04

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

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

DAVID, Peter John
Director - Resigned
Appointed: 2008-01-14
Resigned: 2008-06-02

DWYER, Matthew James
Director - Resigned
Appointed: 2003-11-26
Resigned: 2005-07-15

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

HARRIS, Howard Elliott
Director - Resigned
Appointed: 2005-11-04
Resigned: 2006-11-01

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

JOSEPHS, Colin Michael
Director - Resigned
Appointed: 2016-06-03
Resigned: 2019-03-31

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

MELTHAM, John David
Director - Resigned
Appointed: 2011-04-12
Resigned: 2016-06-03

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

MERCER, Jim
Director - Resigned
Appointed: 1999-08-26
Resigned: 2000-03-15

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

SMETHURST, James Kelsall
Director - Resigned
Appointed:
Resigned: 1998-05-06

UNWIN, Michael Frederick
Director - Resigned
Appointed:
Resigned: 2001-01-31

VAN BEIJEREN, Hubertus Josephus Johannes
Director - Resigned
Appointed: 2004-02-29
Resigned: 2005-07-15

WARNIER, Wim
Director - Resigned
Appointed: 2007-07-06
Resigned: 2008-10-21

VITAFIBRES LIMITED
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-05-02

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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