VANCO NET DIRECT LIMITED

Company summary

Company number: 05908164
Status: DISSOLVED
Incorporated / age: 16 August 200615 years
Registered office: World Business Centre 2, Newall Road, Middlesex, TW6 2SF, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 15:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
World Business Centre 2, Newall Road, Middlesex, TW6 2SF, United Kingdom
Nature of business
Other telecommunications activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DYDE, Stephen David RESIGNED	Secretary	16 Aug 2006	22 Mar 2011			Field House, Church Lane, Hailey, Witney, OX29 9UD
TAIWO, Bolaji Moruf RESIGNED	Secretary	13 Mar 2013	19 Oct 2018			Sovereign Court, 635 Sipson Road Sipson, West Drayton, Middlesex, UB7 0JE, United Kingdom
INCORPORATE SECRETARIAT LIMITED RESIGNED	Nominee Secretary	16 Aug 2006	16 Aug 2006			4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
CHURCHILL, Wayne Winston RESIGNED	Director	16 Aug 2006	31 Jul 2008	England	October 1958	Taunton House, Freeland, Witney, Oxfordshire, OX28 8AQ
GADODIA, Anil Mahabir Prasad RESIGNED	Director	15 Sep 2010	26 Feb 2013	United Kingdom	December 1962	35, Alliance Close, Wembley, Middlesex, HA0 2NG
GARG, Pramod, Mr. RESIGNED	Director	26 Feb 2013	08 Jan 2015	England	September 1979	Units 1-2 Graet West Plaza, Riverbank Way, Brentford, Middlesex, TW8 9RE, United Kingdom
GOLDIE, Andrew Peter RESIGNED	Director	08 Jan 2015	31 Jul 2020	England	July 1960	Sovereign Court, 635 Sipson Road Sipson, West Drayton, Middlesex, UB7 0JE, United Kingdom
HARGREAVES, Simon John RESIGNED	Director	16 Aug 2006	05 Dec 2007	United Kingdom	January 1963	Hunters House, Bridge Road Ickford, Aylesbury, HP18 9HU
JOHNSTON, Peter Douglas RESIGNED	Director	03 Sep 2007	31 Jul 2008	England	November 1963	Tanglewood, Peters Lane, Whiteleaf, Bucks, HP27 OLQ
LUCEY, Dermot, Mr. RESIGNED	Director	31 Jul 2020	27 Nov 2020	Ireland	July 1963	World Business Centre 2, Newall Road, Middlesex, TW6 2SF, United Kingdom
MALHOTRA, Harsh, Mr. RESIGNED	Director	09 Dec 2008	15 Sep 2010	India	June 1966	Ideal Apartments Society, Flat No.6, Gulmohar Road, Jvpd Scheme, Juhu, Mumbai, 400 049, India
SAUER, Michael Paul RESIGNED	Director	06 Feb 2009	25 Aug 2014		April 1955	45, East 89 Street, New York, Ny 10128, United States Of America
SILKIN, Victor, Mr. RESIGNED	Director	27 Nov 2020	30 Mar 2021	United Kingdom	January 1970	World Business Centre 2, Newall Road, Middlesex, TW6 2SF, United Kingdom
THOMPSON, Mark James RESIGNED	Director	10 Dec 2007	09 Dec 2008	United Kingdom	September 1963	The Sawmills, Pink Lane, Charlton, Wiltshire, SN16 9DS
TIMPANY, Edward Allen RESIGNED	Director	16 Aug 2006	05 May 2008	United Kingdom	May 1956	Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT

DYDE, Stephen David RESIGNED
Role: Secretary
Appointed on: 16 Aug 2006
Resigned on: 22 Mar 2011
Address: Field House, Church Lane, Hailey, Witney, OX29 9UD

TAIWO, Bolaji Moruf RESIGNED
Role: Secretary
Appointed on: 13 Mar 2013
Resigned on: 19 Oct 2018
Address: Sovereign Court, 635 Sipson Road Sipson, West Drayton, Middlesex, UB7 0JE, United Kingdom

INCORPORATE SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Aug 2006
Resigned on: 16 Aug 2006
Address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

CHURCHILL, Wayne Winston RESIGNED
Role: Director
Appointed on: 16 Aug 2006
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: October 1958
Address: Taunton House, Freeland, Witney, Oxfordshire, OX28 8AQ

GADODIA, Anil Mahabir Prasad RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 26 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 35, Alliance Close, Wembley, Middlesex, HA0 2NG

GARG, Pramod, Mr. RESIGNED
Role: Director
Appointed on: 26 Feb 2013
Resigned on: 08 Jan 2015
Country of Residence: England
Date of birth: September 1979
Address: Units 1-2 Graet West Plaza, Riverbank Way, Brentford, Middlesex, TW8 9RE, United Kingdom

GOLDIE, Andrew Peter RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: July 1960
Address: Sovereign Court, 635 Sipson Road Sipson, West Drayton, Middlesex, UB7 0JE, United Kingdom

HARGREAVES, Simon John RESIGNED
Role: Director
Appointed on: 16 Aug 2006
Resigned on: 05 Dec 2007
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Hunters House, Bridge Road Ickford, Aylesbury, HP18 9HU

JOHNSTON, Peter Douglas RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: November 1963
Address: Tanglewood, Peters Lane, Whiteleaf, Bucks, HP27 OLQ

LUCEY, Dermot, Mr. RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 27 Nov 2020
Country of Residence: Ireland
Date of birth: July 1963
Address: World Business Centre 2, Newall Road, Middlesex, TW6 2SF, United Kingdom

MALHOTRA, Harsh, Mr. RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 15 Sep 2010
Country of Residence: India
Date of birth: June 1966
Address: Ideal Apartments Society, Flat No.6, Gulmohar Road, Jvpd Scheme, Juhu, Mumbai, 400 049, India

SAUER, Michael Paul RESIGNED
Role: Director
Appointed on: 06 Feb 2009
Resigned on: 25 Aug 2014
Date of birth: April 1955
Address: 45, East 89 Street, New York, Ny 10128, United States Of America

SILKIN, Victor, Mr. RESIGNED
Role: Director
Appointed on: 27 Nov 2020
Resigned on: 30 Mar 2021
Country of Residence: United Kingdom
Date of birth: January 1970
Address: World Business Centre 2, Newall Road, Middlesex, TW6 2SF, United Kingdom

THOMPSON, Mark James RESIGNED
Role: Director
Appointed on: 10 Dec 2007
Resigned on: 09 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1963
Address: The Sawmills, Pink Lane, Charlton, Wiltshire, SN16 9DS

TIMPANY, Edward Allen RESIGNED
Role: Director
Appointed on: 16 Aug 2006
Resigned on: 05 May 2008
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT

Filing history

Timeline

People with significant control

Charges

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Exemptions

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