VHC SUB-HOLDINGS (UK)

Company summary

0 outstanding charges

Company number: 02494621
Status: DISSOLVED
Incorporated / age: 20 April 199029 years
Registered office: Griffin House Uk1-101-135 Osborne Road, Luton, LU1 3YT, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 01:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Griffin House Uk1-101-135 Osborne Road, Luton, LU1 3YT, England
Nature of business
Activities of head offices
Previous company names
TELSAMON LIMITED

Officer details

Show 38 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NAGI, Rabiya Sultana ACTIVE	Secretary	24 Apr 2009				Griffin House Uk1-101-135, Osborne Road, Luton, LU1 3YT, England
HIGHNAM, James Charles ACTIVE	Director	01 Dec 2015		France	January 1969	Griffin House Uk1-101-135, Osborne Road, Luton, LU1 3YT, England
HOPE, Peter Thomas ACTIVE	Director	25 Sep 2014		England	September 1966	Griffin House Uk1-101-135, Osborne Road, Luton, LU1 3YT, England
NORMAN, Stephen ACTIVE	Director	01 Feb 2018		France	August 1954	Griffin House Uk1-101-135, Osborne Road, Luton, LU1 3YT, England
WRIGHT, Michael ACTIVE	Director	01 Dec 2013		England	December 1963	Griffin House Uk 1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England
BENJAMIN, David John RESIGNED	Secretary	01 Aug 1997	01 Aug 1997			205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
BENJAMIN, Keith John RESIGNED	Secretary	30 Jun 2004	27 Feb 2009			77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
BENJAMIN, Keith John RESIGNED	Secretary		01 Aug 1997			205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
GALVIN, Lesley RESIGNED	Secretary	01 Aug 2001	30 Jun 2004			49 Bradbourne Vale Road, Sevenoaks, Kent, TN13 3QG
MCCRUM, David RESIGNED	Secretary	01 Aug 1997	31 Jul 2001			50 Rylett Road, London, W12 9ST
ALDRED, Duncan Neil RESIGNED	Director	11 Mar 2011	25 Sep 2014	England	July 1970	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
BENJAMIN, Keith John RESIGNED	Director	01 Aug 1997	27 Feb 2009	United Kingdom	November 1956	77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
BORLAND, David RESIGNED	Director	08 Jul 2013	28 Feb 2018	England	December 1972	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England
BRANSTON, Giles Winthorpe RESIGNED	Director	24 Apr 2009	28 Jan 2010	United Kingdom	May 1954	35, Brookfield, Highgate West Hill, London, N6 6AT
BURKUTEAN, Harry Gunther RESIGNED	Director	01 Feb 2001	01 Jun 2002		January 1951	20c Douglas Road, Harpenden, Hertfordshire, AL5 2EW
CRAY, Martyn RESIGNED	Director	01 Apr 2012	31 Mar 2014	United Kingdom	June 1961	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England
EBBERT, William Andrew RESIGNED	Director		01 Jun 1993		December 1942	Griffin House, Osbourne Road, Luton, Beds, LU1 3YT
FELDSTEIN, Eric RESIGNED	Director		01 Jan 1994		June 1959	General Motors Co-Ordination Centre Nv, Regional Treasury Ctr Neerveldstraat 107b-1200, FOREIGN, Belgium
FESSER, Stefan RESIGNED	Director	10 Feb 2014	30 Jun 2018	England	May 1969	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
FRAGOSO, Miguel RESIGNED	Director	11 Mar 2011	01 Dec 2013	England	August 1956	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England
FRANCAVILLA, Antonio RESIGNED	Director	11 Mar 2011	01 Apr 2012	Uk	July 1957	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
FULCHER, John Robert RESIGNED	Director	01 Apr 2011	01 Oct 2015	England	January 1958	Griffin House Uk1, 101-135 Osborne Road, Luton, Bedfordshire, LU1 3YT, England
GALVIN, Lesley RESIGNED	Director	02 Dec 2002	30 Jun 2003		June 1961	49 Bradbourne Vale Road, Sevenoaks, Kent, TN13 3QG
GILSON, Andrew Robert RESIGNED	Director	11 Mar 2011	25 Sep 2014	England	September 1961	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
GOLDEN, Charles RESIGNED	Director	01 Jun 1993	04 Mar 1996		June 1946	Griffin House, Osborne Road, Luton, LU1 3YT
HARVEY, Rory Vincent RESIGNED	Director	23 Sep 2015	10 Jan 2018	Germany	October 1967	Griffin House Uk1-101-135, Osborne Road, Luton, LU1 3YT, England
HENSON, Gary Leonard RESIGNED	Director		01 Jun 1992		May 1942	Griffin House, Osborne Road, Luton, Beds, LU1 3YT
JAMES, Mark Neville RESIGNED	Director	06 Mar 2003	01 Nov 2005		October 1961	9 Arden Grove, Harpenden, Hertfordshire, AL5 4SJ
JUNG, Werner Heinrich RESIGNED	Director	15 Jun 1998	31 Jan 2001		April 1950	28 St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD
KIBE, Alfred Kamanja RESIGNED	Director	29 Sep 2015	18 Dec 2015	England	February 1974	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England
KLAGES, Hennig A W RESIGNED	Director		01 Feb 1994		December 1938	Griffin House, Osborne Road, Luton, Beds, LU1 3YT
MILLWARD, Philip RESIGNED	Director	11 Mar 2011	30 Jun 2015	England	November 1952	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
MOLYNEUX, Richard John RESIGNED	Director	17 Mar 2008	30 Apr 2011	United Kingdom	June 1965	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
PARFITT, Christopher William RESIGNED	Director	28 Jan 2010	30 Jun 2013	England	June 1947	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
REILLY, David Nicholas RESIGNED	Director	01 Apr 1996	03 Sep 2001		December 1949	Crowholt George Street, Woburn, Milton Keynes, MK17 9PX
SABISKY, Edward Vincent RESIGNED	Director	01 Mar 1994	15 Jun 1998		April 1957	5 Shaftesbury Villas, Allen Street, London, W8 6UZ
THEXTON, Christopher RESIGNED	Director	15 Jun 2015	31 Jul 2017	England	March 1965	General Motors Uk Limited, Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England
TOZER, Timothy David RESIGNED	Director	22 Apr 2014	22 Sep 2015	England	August 1959	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
WALE, Kevin Ernest RESIGNED	Director	03 Sep 2001	15 Nov 2004		October 1954	2 Priests Paddock Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1YL
WALLIS, David RESIGNED	Director		31 Jul 1997		April 1938	Farnborough Grange, Farnborough, Banbury, Oxfordshire, OX17 1EA
WARD, Keith Geoffrey RESIGNED	Director	01 Nov 2005	17 Mar 2008		October 1962	6 Willets Rise, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6JW
WARMAN, Bruce Malcolm RESIGNED	Director	05 Jul 1999	06 Mar 2003	England	September 1948	16 Park Road, Hampton Hill, Middlesex, TW12 1HB
YOUNG, Ray RESIGNED	Director	01 Jan 1994	28 Apr 1997		December 1961	Gm Coordination Centre Nv, Regional Treasury Centre, B 1200 Brussels, Neerveldstraat 107, FOREIGN, Belgium

NAGI, Rabiya Sultana ACTIVE
Role: Secretary
Appointed on: 24 Apr 2009
Address: Griffin House Uk1-101-135, Osborne Road, Luton, LU1 3YT, England

HIGHNAM, James Charles ACTIVE
Role: Director
Appointed on: 01 Dec 2015
Country of Residence: France
Date of birth: January 1969
Address: Griffin House Uk1-101-135, Osborne Road, Luton, LU1 3YT, England

HOPE, Peter Thomas ACTIVE
Role: Director
Appointed on: 25 Sep 2014
Country of Residence: England
Date of birth: September 1966
Address: Griffin House Uk1-101-135, Osborne Road, Luton, LU1 3YT, England

NORMAN, Stephen ACTIVE
Role: Director
Appointed on: 01 Feb 2018
Country of Residence: France
Date of birth: August 1954
Address: Griffin House Uk1-101-135, Osborne Road, Luton, LU1 3YT, England

WRIGHT, Michael ACTIVE
Role: Director
Appointed on: 01 Dec 2013
Country of Residence: England
Date of birth: December 1963
Address: Griffin House Uk 1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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