VOW EUROPE LIMITED

MAXTED, Jonathan

Status:	Active
Appointed on:	Tuesday, 30 June 2020
Correspondence address:	1st Floor 1 Europa Drive, Sheffield, England, S9 1XT
Role:	Secretary

ROLFE, Jonathan

Status:	Active
Appointed on:	Tuesday, 26 April 2016
Correspondence address:	1st Floor 1 Europa Drive, Sheffield, England, S9 1XT
Nationality:	British
Date of birth:	November 1968
Role:	Director
Occupation:	Group Operations Director
Country of residence:	England

GRASSBY, David William

Status:	Not active
Resigned on:	Friday, 11 December 1998
Correspondence address:	25 St Quentin Rise, Sheffield, South Yorkshire, S17 4PR
Nationality:	British
Date of birth:	May 1956
Role:	Director
Occupation:	Company Executive

BURKILL, John Stephen

Status:	Not active
Appointed on:	Friday, 01 February 2013
Resigned on:	Friday, 18 December 2015
Correspondence address:	K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
Nationality:	British
Date of birth:	May 1967
Role:	Director
Occupation:	Group Logistics Director
Country of residence:	England

HEWSON, Jeffrey Knox

Status:	Not active
Appointed on:	Thursday, 30 September 1999
Resigned on:	Friday, 19 July 2002
Correspondence address:	1361 Cutler Court Marco Island, Florida, United States, 34145
Nationality:	British
Date of birth:	May 1943
Role:	Director
Occupation:	Company Executive

MITCHELL, Nigel

Status:	Not active
Appointed on:	Thursday, 28 October 2010
Resigned on:	Friday, 29 August 2014
Correspondence address:	K House Sheffield Business Park, Europa Link, Sheffield, Uk, South Yorkshire, S9 1XU
Nationality:	English
Date of birth:	May 1958
Role:	Director
Occupation:	Group Merchandise Director
Country of residence:	England

PERRY, Raymond George

Status:	Not active
Appointed on:	Thursday, 14 May 1998
Resigned on:	Monday, 01 April 2002
Correspondence address:	The Croft Dorsington, Stratford-Upon-Avon, Warwickshire, CV37 8AR
Nationality:	British
Date of birth:	September 1957
Role:	Director
Occupation:	Company Executive
Country of residence:	United Kingdom

DAVIES, Robert James

Status:	Not active
Resigned on:	Monday, 06 October 2003
Correspondence address:	15 Orchard Way, Wymeswold, Leicestershire, LE12 6SW
Nationality:	British
Date of birth:	December 1956
Role:	Director
Occupation:	Company Executive

PRENTIS, Jonathan Paul

Status:	Not active
Appointed on:	Monday, 15 July 1996
Resigned on:	Monday, 30 April 2001
Correspondence address:	Cintra Lodge 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
Nationality:	British
Date of birth:	August 1961
Role:	Director
Occupation:	Company Executive
Country of residence:	United Kingdom

HICKMAN, Alan Trevor

Status:	Not active
Resigned on:	Monday, 31 December 2001
Correspondence address:	Ridgewood House, 26 High Street, Gringley On The Hill, Nottinghamshire, DN10 4RG
Nationality:	British
Date of birth:	March 1946
Role:	Director
Occupation:	Company Executive
Country of residence:	England

MURPHY, Roger William

Status:	Not active
Resigned on:	Sunday, 30 April 1995
Correspondence address:	Green Latches, 96 Waterfall Road, Southgate, London, N14 7JN
Nationality:	British
Date of birth:	November 1932
Role:	Director
Occupation:	Company Executive

JOHNSTON, Wilfred Mark

Status:	Not active
Appointed on:	Thursday, 30 June 2005
Resigned on:	Sunday, 31 October 2010
Correspondence address:	Dalebrook House, Baslow Road, Chesterfield, Derbyshire, S42 7DD
Role:	Secretary

JOHNSTON, Wilfred Mark

Status:	Not active
Appointed on:	Monday, 27 June 2005
Resigned on:	Sunday, 31 October 2010
Correspondence address:	Dalebrook House, Baslow Road, Chesterfield, Derbyshire, S42 7DD
Nationality:	British
Date of birth:	December 1958
Role:	Director
Occupation:	Finance Director
Country of residence:	England

BARCLAY, Alan

Status:	Not active
Appointed on:	Thursday, 22 October 2009
Resigned on:	Thursday, 24 June 2010
Correspondence address:	K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
Nationality:	British
Date of birth:	March 1957
Role:	Director
Occupation:	Director
Country of residence:	England

FULLER, Colin Eric

Status:	Not active
Appointed on:	Wednesday, 15 December 2004
Resigned on:	Thursday, 30 June 2005
Correspondence address:	Broadmore House, Broadmore Lane, Stowe-By-Chartley, Staffordshire, ST18 0LD
Role:	Secretary

FULLER, Colin Eric

Status:	Not active
Appointed on:	Friday, 07 September 2001
Resigned on:	Thursday, 30 June 2005
Correspondence address:	Broadmore House, Broadmore Lane, Stowe-By-Chartley, Staffordshire, ST18 0LD
Nationality:	British
Date of birth:	July 1943
Role:	Director
Occupation:	Finance Director
Country of residence:	England

ROGERS, Nicholas John

Status:	Not active
Appointed on:	Wednesday, 16 November 1994
Resigned on:	Thursday, 31 January 2002
Correspondence address:	Moorclose, School Lane, St Johns, Crowborough, East Sussex, TN6 1SB
Nationality:	British
Date of birth:	May 1945
Role:	Director
Occupation:	Executive
Country of residence:	England

MORLEY, Trevor Granville

Status:	Not active
Resigned on:	Tuesday, 01 February 2000
Correspondence address:	28 Pinewood Drive, Mansfield, Nottinghamshire, NG18 4PG
Nationality:	British
Date of birth:	September 1948
Role:	Director
Occupation:	Company Executive
Country of residence:	England

MARTIN, Richard Joseph Fitzgerald

Status:	Not active
Appointed on:	Friday, 24 June 2005
Resigned on:	Tuesday, 06 October 2009
Correspondence address:	Brook Farm, Drinkstone Road, Beyton, Bury St Edmunds, Suffolk, IP30 9AQ
Nationality:	British
Date of birth:	September 1957
Role:	Director
Occupation:	Director
Country of residence:	England

STACEY, Andrew Jonathan

Status:	Not active
Appointed on:	Monday, 25 July 2016
Resigned on:	Tuesday, 17 July 2018
Correspondence address:	K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
Nationality:	British
Date of birth:	April 1967
Role:	Director
Occupation:	Merchandising Director
Country of residence:	England

GALE, Andrew Peter

Status:	Not active
Appointed on:	Sunday, 31 October 2010
Resigned on:	Tuesday, 24 June 2014
Correspondence address:	K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
Role:	Secretary

HORNE, Stephen James

Status:	Not active
Appointed on:	Thursday, 04 February 2016
Resigned on:	Tuesday, 26 April 2016
Correspondence address:	K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
Nationality:	British
Date of birth:	September 1963
Role:	Director
Occupation:	Operations Director
Country of residence:	England

MENDELSÖHN, Lorna Kathleen

Status:	Not active
Appointed on:	Tuesday, 24 June 2014
Resigned on:	Tuesday, 30 June 2020
Correspondence address:	K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
Role:	Secretary

CHAPMAN, Graeme Herbert

Status:	Not active
Resigned on:	Tuesday, 31 December 2002
Correspondence address:	Commonbank House, Dolphin Holme, Lancaster, LA2 9AN
Nationality:	British
Date of birth:	July 1944
Role:	Director
Occupation:	Company Executive

BARCLAY, Alan

Status:	Not active
Appointed on:	Thursday, 09 November 2000
Resigned on:	Wednesday, 06 June 2007
Correspondence address:	17a Bridle Road, Bramcote, Nottingham, NG9 3DH
Nationality:	British
Date of birth:	March 1957
Role:	Director
Occupation:	Director
Country of residence:	England

MITCHELL, Nigel

Status:	Not active
Appointed on:	Wednesday, 06 September 1995
Resigned on:	Wednesday, 06 June 2007
Correspondence address:	Hackney Lane Farm, Old Hackney Lane, Matlock, Derbyshire, DE4 2QZ
Nationality:	English
Date of birth:	May 1958
Role:	Director
Occupation:	Company Executive
Country of residence:	England

TOWLER, Jon

Status:	Not active
Appointed on:	Thursday, 01 April 2004
Resigned on:	Wednesday, 06 June 2007
Correspondence address:	3 Archway Grove, Old Clipstone, Mansfield, Nottinghamshire, NG21 9BY
Nationality:	British
Date of birth:	November 1968
Role:	Director
Occupation:	Company Executive
Country of residence:	United Kingdom

BALDREY, Robert Rolph

Status:	Not active
Appointed on:	Thursday, 24 June 2010
Resigned on:	Wednesday, 13 April 2016
Correspondence address:	K House Sheffield Business Park, Europa Link, Sheffield, South Yorkshire, S9 1XU
Nationality:	British
Date of birth:	April 1964
Role:	Director
Occupation:	Group Ceo
Country of residence:	England

FORSTER, John Henry Knight

Status:	Not active
Resigned on:	Wednesday, 15 December 2004
Correspondence address:	Bumblebee Cottage, Grange Lane Hartley Wintney, Hook, Hampshire, RG27 8HH
Role:	Secretary

FORSTER, John Henry Knight

Status:	Not active
Appointed on:	Friday, 06 May 1983
Resigned on:	Wednesday, 15 December 2004
Correspondence address:	Bumblebee Cottage, Grange Lane Hartley Wintney, Hook, Hampshire, RG27 8HH
Nationality:	British
Date of birth:	February 1941
Role:	Director
Occupation:	Company Executive

LEONARD, David Charles

Status:	Not active
Appointed on:	Friday, 20 July 2001
Resigned on:	Wednesday, 15 December 2004
Correspondence address:	12 James Street, Lincoln, Lincolnshire, LN2 1QE
Nationality:	British
Date of birth:	June 1938
Role:	Director
Occupation:	Company Executive

WILLIAMS, Ian Paul

Status:	Not active
Resigned on:	Wednesday, 15 December 2004
Correspondence address:	Ridgeway Farm Sailors Lane, Thursley, Godalming, Surrey, GU8 6QP
Nationality:	British
Date of birth:	May 1945
Role:	Director
Occupation:	Company Executive

NEWTON, Ian

Status:	Not active
Appointed on:	Wednesday, 25 June 2014
Resigned on:	Wednesday, 18 February 2015
Correspondence address:	K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
Nationality:	British
Date of birth:	May 1962
Role:	Director
Occupation:	Is Director
Country of residence:	England

WALTERS, Peter Philip

Status:	Not active
Resigned on:	Wednesday, 22 December 1993
Correspondence address:	Flat 156 Shakespeare Crescent, Dronfield, Sheffield, South Yorkshire, S18 6ND
Nationality:	British
Date of birth:	March 1949
Role:	Director
Occupation:	Company Executive

Evo Group Services Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	K House Sheffield Airport Business Park, Europa Link, Sheffield, England, S9 1XU
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	English Law
Country registered:	England
Place registered:	England & Wales Companies House
Registration number:	06257099
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Endless Iii General Partner Llp

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	50 Lothian Road, Edinburgh, Scotland, EH3 9WJ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Scottish
Country registered:	Scotland
Place registered:	Scotland
Registration number:	Sc303405
Nature of control:	Significant Influence Or Control As Firm

Endless Iii General Partner Llp

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	50 Edinburgh, Scotland
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Scottish
Country registered:	Scotland
Place registered:	Scotland
Registration number:	Sc303405
Nature of control:	Significant Influence Or Control As Firm

Endless Llp

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3 Whitehall Quay, Leeds, England, LS1 4BF
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	English
Country registered:	England
Place registered:	England
Registration number:	Oc316569
Nature of control:	Significant Influence Or Control As Firm

Endless Llp

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3 Leeds, England
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	English
Country registered:	England
Place registered:	England
Registration number:	Oc316569
Nature of control:	Significant Influence Or Control As Firm