Matthew James VERNON - OFFICER REPORT

Age: 49 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status
Resigned	Director/ Vice President Finance	08 Feb 2023	02 Oct 2023	WAX WATER LIMITED (10743089)	Active
Resigned	Director/ Chief Administration Officer	21 Apr 2020	27 Jul 2021	EDEN SPRINGS UK LIMITED (04063744)	Active
Resigned	Director/ Chief Administration Officer	13 Apr 2020	27 Jul 2021	KAFEVEND HOLDINGS LIMITED (05516366)	Active
Resigned	Director/ Chief Administration Officer	13 Apr 2020	27 Jul 2021	WATER COOLERS (SCOTLAND) LIMITED (SC183917)	Active
Resigned	Director/ Chief Administration Officer	13 Apr 2020	27 Jul 2021	THE SHAKESPEARE COFFEE COMPANY LTD (05202649)	Active
Resigned	Director/ Chief Administration Officer	13 Apr 2020	27 Jul 2021	HYDROPURE DISTRIBUTION LIMITED (03014576)	Active
Resigned	Director/ Chief Administration Officer	13 Apr 2020	27 Jul 2021	KAFEVEND GROUP LIMITED (02693919)	Active
Resigned	Director/ Chief Administration Officer	13 Apr 2020	27 Jul 2021	OLD WCS (BOTTLERS) LIMITED (SC409431)	Active
Resigned	Director/ Chief Administration Officer	13 Apr 2020	27 Jul 2021	PURE CHOICE WATERCOOLERS LIMITED (02542607)	Active
Resigned	Director/ Chief Administrative Officer	13 Apr 2020	27 Jul 2021	GARRAWAYS LIMITED (03007262)	Active
Resigned	Director/ ChiefAdministration Officer	12 Mar 2020	01 Nov 2021	FONTHILL WATERS LIMITED (04107923)	Active

Number of active appointments: 0
Number resignations: 11
Average tenure of active positions: no data
Average tenure of resigned positions: 1.3 years
Dissolution Rate: 0.0%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	WAX WATER LIMITED -Active	EDEN SPRINGS UK LIMITED -Active	KAFEVEND HOLDINGS LIMITED -Active	WATER COOLERS (SCOTLAND) LIMITED -Active	THE SHAKESPEARE COFFEE COMPANY LTD -Active	HYDROPURE DISTRIBUTION LIMITED -Active	KAFEVEND GROUP LIMITED -Active	OLD WCS (BOTTLERS) LIMITED -Active	PURE CHOICE WATERCOOLERS LIMITED -Active	GARRAWAYS LIMITED -Active	FONTHILL WATERS LIMITED -Active
Mark CAMPBELL	✔	✔
Madison PICHARDO	✔	✔
Peter STRAVINO	✔	✔
Brian Macey SOLTIS	✔		✔						✔
Thomas John HARRINGTON	✔	✔
Richard James ANDERTON	✔
Simon John HARRISON	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Jason Robert AUSHER	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔
Claire DUFFY	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔
Steven KITCHING	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Matthew James VERNON	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Shane PERKEY	✔		✔
Lee CONGDON	✔	✔
Richard Matthew ELMER	✔	✔
Antonio ALARCÓN	✔				✔				✔
Brian Richard MACPHERSON	✔				✔				✔	✔
Brian Richard MACPHERSON	✔			✔				✔
Jean Marc BOLINGER	✔			✔				✔
Paul Martin CLAYTON	✔				✔				✔
Sabine SCRYMGEOUR-WEDDERBURN	✔				✔				✔
Julian Robert Archer SPOONER	✔			✔
Timothy Nicholas LIVELY	✔					✔					✔
Brian Richard MACPHERSON	✔		✔			✔	✔				✔
Benoit BROCH	✔			✔
Stephen Liston Lindsay PATERSON	✔								✔
Dominic RILEY	✔			✔
Timothy GREEN	✔					✔
Carol MCCORMICK	✔					✔
Bailey ABRAMOVITZ	✔
Simon Richard Francis HARDY	✔
Brian KNIGHT	✔
Yariv SHAPIRA	✔		✔							✔
Andrew Graham GARSIDE	✔			✔
William HOWIE	✔		✔							✔
Olivier PLOUVIN	✔		✔				✔			✔
Craig Anthony FLYNN	✔						✔
Robert Gowan KITLEY	✔		✔							✔
Philippa Lucy BRINDLEY	✔		✔							✔
Martin Gordon ROBERTSON	✔			✔
Douglas Charles GARDNER	✔			✔				✔
David James COX	✔			✔
John Joseph COLLINS	✔			✔				✔
Russell William BRIDGE	✔			✔				✔
Dean Richard BROADBENT	✔			✔				✔
Leslie Albert MILLER	✔						✔
Nicholas Malcolm HIGGINSON	✔					✔
FORM 10 SECRETARIES FD LTD	✔					✔
SF SECRETARIES LIMITED	✔		✔							✔
Gadi CUNIA	✔		✔							✔
Michael HECKER	✔		✔							✔
Jonathan Michael BROWN	✔
Antoine Jean Yves GUTTINGER	✔		✔							✔
Philippe Loic JACOB	✔		✔							✔
William John ODELL	✔
Linda Mae HUTTON	✔
Theron JEAN MICHEL	✔									✔
Azera RICHARD	✔									✔
DICKINSON DEES	✔		✔							✔
Jean Jacques Marie Mathieu MUGNIERY	✔									✔
Timothy James LAMB	✔									✔
Ronald Mcleod MURRAY	✔				✔				✔
Lorna Catherine PALMER	✔
Jean Michel THERON	✔		✔
Richard AZERA	✔		✔
Bruno GRISON	✔		✔
Harold Abraham BARNETT	✔						✔
Timothy James CARE	✔		✔
Denise BARNETT	✔						✔
OSWALDS OF EDINBURGH LIMITED	✔				✔
John Frederick SCRYMGEOUR-WEDDERBURN	✔				✔				✔
Alexander Ross FARQUHAR	✔				✔
Christopher Richard PRASTKA	✔							✔
Paul Anthony ROBERJOT	✔							✔
John Frederick OLIVER	✔						✔
Michael BARNETT	✔						✔
John Dearden MORRIS	✔										✔
MIKJON LIMITED	✔						✔
E P S SECRETARIES LIMITED	✔						✔
CHETTLEBURGH INTERNATIONAL LIMITED	✔										✔
CHETTLEBURGH'S LIMITED	✔										✔
Christopher Stuart ROBERTSON	✔							✔
John Stefan CYTACKI	✔									✔
Maureen Ann CYTACKI	✔									✔
Denise SMITH	✔									✔
William John Sinclair SMITH	✔									✔
Roger Eric LIMPENNY	✔							✔
David Phillip MCERLAIN	✔							✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality