VDASH LIMITED officers and directors : Companies House Number 03745624

Avay Kumar PANDEY

Director Active

Correspondence address: 21-23 Dorset Square, London, United Kingdom, NW1 6QE

Appointed: 2024-01-08
Nationality: Indian
Country of residence: Egypt
Date of birth: January 1971

Elizabeth SAMUEL

Director Active

Correspondence address: 21-23 Dorset Square, London, United Kingdom, NW1 6QE

Appointed: 2024-01-08
Nationality: Indian
Country of residence: England
Date of birth: July 1979

Sagar RAJANI

Director Active

Correspondence address: 21-23 Dorset Square, London, United Kingdom, NW1 6QE

Appointed: 2020-03-09
Nationality: Indian
Country of residence: United Arab Emirates
Date of birth: March 1982

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Corporate Secretary Active Corporate

Correspondence address: 13th Floor One Angel Court, London, United Kingdom, EC2R 7HJ

Appointed: 2016-02-23

MR Benjamin Nathanael BOSCH

Director Resigned

Correspondence address: 21-23 Dorset Square, London, United Kingdom, NW1 6QE

Appointed: 2019-12-12
Resigned: 2022-09-05
Nationality: Swiss
Country of residence: United Arab Emirates
Date of birth: January 1982

MR. Dilliprasad Ram Prasad, Mr. JOSHI

Director Resigned

Correspondence address: 21-23 Dorset Square, London, United Kingdom, NW1 6QE

Appointed: 2019-12-12
Resigned: 2024-01-08
Nationality: Indian
Country of residence: India
Date of birth: November 1976

MR Radhakrishna Sevgur BHANDARY

Director Resigned

Correspondence address: 21-23 Dorset Square, London, United Kingdom, NW1 6QE

Appointed: 2018-12-04
Resigned: 2020-03-09
Nationality: Indian
Country of residence: United Arab Emirates
Date of birth: June 1970

MR Olivier Jacques Marie DE CANSON

Director Resigned

Correspondence address: C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Appointed: 2018-01-01
Resigned: 2019-12-12
Nationality: French
Country of residence: United Arab Emirates
Date of birth: November 1964

MS Christabel Maria SILVA

Director Resigned

Correspondence address: 5th Floor 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Appointed: 2017-05-15
Resigned: 2018-12-04
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1964

MR Peter POTTIER

Director Resigned

Correspondence address: 13 Pinehurst, Sevenoaks, United Kingdom, TN14 5AQ

Appointed: 2016-04-27
Resigned: 2018-01-01
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1968

Dirk Andreas DIESTER

Director Resigned

Correspondence address: 5th Floor 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Appointed: 2015-07-28
Resigned: 2016-04-27
Nationality: German
Country of residence: Spain
Date of birth: June 1969

Deborah Ann BROCKBANK

Director Resigned

Correspondence address: 5th Floor 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Appointed: 2014-10-15
Resigned: 2017-05-15
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1965

MR Philip Andrew MITCHELL

Director Resigned

Correspondence address: Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL

Appointed: 2012-12-17
Resigned: 2014-10-16
Nationality: British
Country of residence: Spain
Date of birth: January 1961

Jaspal Singh KANG

Director Resigned

Correspondence address: Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL

Appointed: 2012-12-17
Resigned: 2015-07-31
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1971

Sharon Louise BARTER

Director Resigned

Correspondence address: Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL

Appointed: 2012-08-13
Resigned: 2012-12-18
Nationality: English
Country of residence: United Kingdom
Date of birth: August 1969

Michelle HADDON

Director Resigned

Correspondence address: Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL

Appointed: 2012-03-27
Resigned: 2012-08-14
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1973

MS Joyce WALTER

Director Resigned

Correspondence address: Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL

Appointed: 2007-12-01
Resigned: 2013-01-02
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1951

MRS Joyce WALTER

Secretary Resigned

Correspondence address: Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL

Appointed: 2007-12-01
Resigned: 2015-12-18
Nationality: British

Paul Robert TYMMS

Director Resigned

Correspondence address: Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL

Appointed: 2007-05-15
Resigned: 2012-03-30
Nationality: British
Date of birth: May 1976

Richard Paul CHURCHILL COLEMAN

Director Resigned

Correspondence address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY

Appointed: 2007-01-11
Resigned: 2007-05-15
Nationality: British
Date of birth: February 1966

Richard Paul CHURCHILL COLEMAN

Secretary Resigned

Correspondence address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY

Appointed: 2007-01-11
Resigned: 2007-05-15
Nationality: British

Avril Dawn ITANI

Secretary Resigned

Correspondence address: 78 Burden Way, Worplesdon, Guildford, Surrey, GU2 9RD

Appointed: 2004-03-18
Resigned: 2005-09-30
Nationality: British

MR Haydn Paul FARMER

Director Resigned

Correspondence address: 34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX

Appointed: 2002-06-19
Resigned: 2006-12-31
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1961

Angela RUSSELL

Secretary Resigned

Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

Appointed: 2000-06-09
Resigned: 2008-02-28
Nationality: British

Angela RUSSELL

Director Resigned

Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

Appointed: 2000-06-09
Resigned: 2008-02-28
Nationality: British
Date of birth: June 1952

MR David Ossian MALONEY

Director Resigned

Correspondence address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG

Appointed: 2000-06-09
Resigned: 2001-12-31
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1955

David Harris MATTISON

Director Resigned

Correspondence address: 6 Eastcote View, Pinner, Middlesex, HA5 1AT

Appointed: 2000-06-09
Resigned: 2008-03-31
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1948

MS Sara Frances HALTON

Secretary Resigned

Correspondence address: 24 Wellington Road, Hampton, Middlesex, TW12 1JT

Appointed: 2000-02-11
Resigned: 2000-06-09
Nationality: British

MS Sara Frances HALTON

Director Resigned

Correspondence address: 24 Wellington Road, Hampton, Middlesex, TW12 1JT

Appointed: 1999-11-26
Resigned: 2000-06-09
Nationality: British
Country of residence: England
Date of birth: September 1963

John Roland WELLS

Director Resigned

Correspondence address: 5 Sedgwick Road, Cambridge, Massachusetts 02138, United States

Appointed: 1999-11-26
Resigned: 2000-06-09
Nationality: British
Country of residence: Usa
Date of birth: September 1952

Angela RUSSELL

Director Resigned

Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

Appointed: 1999-11-17
Resigned: 2000-02-11
Nationality: British
Date of birth: June 1952

MR Stephen Richard NEWMAN

Director Resigned

Correspondence address: Hill Croft Rowney Green Lane, Alvechurch, Birmingham, West Midlands, B48 7QP

Appointed: 1999-11-17
Resigned: 2000-06-09
Nationality: British
Date of birth: September 1953

Angela RUSSELL

Secretary Resigned

Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

Appointed: 1999-11-17
Resigned: 2000-02-11
Nationality: British

ALNERY INCORPORATIONS NO 2 LIMITED

Corporate Nominee Director Resigned

Correspondence address: 9 Cheapside, London, EC2V 6AD

Appointed: 1999-04-01
Resigned: 1999-11-17

ALNERY INCORPORATIONS NO 1 LIMITED

Nominee Director Resigned Corporate

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Appointed: 1999-04-01
Resigned: 1999-11-17
Nationality: BRITISH

ALNERY INCORPORATIONS NO 2 LIMITED

Nominee Director Resigned Corporate

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Appointed: 1999-04-01
Resigned: 1999-11-17
Nationality: BRITISH

ALNERY INCORPORATIONS NO 1 LIMITED

Corporate Nominee Director Resigned

Correspondence address: 9 Cheapside, London, EC2V 6AD

Appointed: 1999-04-01
Resigned: 1999-11-17

ALNERY INCORPORATIONS NO 1 LIMITED

Corporate Nominee Secretary Resigned

Correspondence address: 9 Cheapside, London, EC2V 6AD

Appointed: 1999-04-01
Resigned: 1999-11-17

ALNERY INCORPORATIONS NO 1 LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Appointed: 1999-04-01
Resigned: 1999-11-17
Nationality: BRITISH