Cross Check

VERTICAL SYSTEMS LIMITED

Company Number

01741340

Private limited company
Active
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GARDNER, Dennis

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
14 Hemmells Laindon Basildon Essex SS15 6ED
Country of Residence
England

HEALEY, Peter Leslie

Date of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
British
Correspondence Address
14 Hemmells Laindon Basildon Essex SS15 6ED United Kingdom
Country of Residence
United Kingdom

HANSON, Larry

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Auckland Maldon Road Witham Essex CM8 1HT

HEALEY, Pamela

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Willows Church Lane Hutton Brentwood Essex CM13 1SB

RUSSELL, Michael

Role
Resigned
Secretary
Occupation
Strategic Planning And Develop
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oaklea 6 Main Road Goostrey Cheshire CW4 8LL

BARKER, Robert Charles

Date of Birth
Role
Resigned
Director
Occupation
Business And Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Hemmells Laindon Basildon Essex SS15 6ED
Country of Residence
England

BENTLEY, Peter Stuart

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Hemmells Laindon Basildon Essex SS15 6ED
Country of Residence
England

DILWORTH, Nicola

Date of Birth
Role
Resigned
Director
Occupation
Operations It
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Hemmells Laindon Basildon Essex SS15 6ED
Country of Residence
England

FOODY, Carl John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Chancellor Avenue Springfield Chelmsford Essex CM2 6WS United Kingdom

GARDNER, Dennis

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Lancaster Close Bromley Kent BR2 0QF England
Country of Residence
England

GIBSON, Roger John

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Vilna Kingsley Road Hutton Brentwood Essex CM13 2RZ

GREENACRE, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Springfield Lane Eccleston St Helens Merseyside WA10 5HB
Country of Residence
England

HANSON, Larry

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Auckland Maldon Road Witham Essex CM8 1HT
Country of Residence
England

HOUSLEY, Tracy Jayne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tee Jay House 94a Chapel Street Bignall End Staffordshire ST7 8QD

KEW, Philip Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG
Country of Residence
England

NORTH, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Hemmells Laindon Basildon Essex SS15 6ED
Country of Residence
England

RUSSELL, Michael

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Hemmells Laindon Basildon Essex SS15 6ED United Kingdom
Country of Residence
United Kingdom

RUSSELL, Michael

Date of Birth
Role
Resigned
Director
Occupation
Strategic Planning And Develop
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oaklea 6 Main Road Goostrey Cheshire CW4 8LL

THOMPSON, Christopher Howard Gould

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Norfolk Road Harrogate North Yorkshire HG2 8DA
Country of Residence
United Kingdom

TUCKER, Gordon

Date of Birth
Role
Resigned
Director
Occupation
It Programming
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Hemmells Laindon Basildon Essex SS15 6ED
Country of Residence
United Kingdom

WATES, Martyn James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Aylesby Close Knutsford Cheshire WA16 8AE
Country of Residence
United Kingdom

Notsallow 134 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
14 Hemmells Basildon Essex SS15 6ED England

Mr Christopher John North

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
14 Hemmells Laindon Basildon Essex SS15 6ED
Country of Residence
England

Mr Peter Leslie Healey

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
14 Hemmells Laindon Basildon Essex SS15 6ED
Country of Residence
England

Mrs Nicola Dilworth

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
14 Hemmells Laindon Basildon Essex SS15 6ED
Country of Residence
England

Mrs Stephanie Anita Cross

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
14 Hemmells Laindon Basildon Essex SS15 6ED
Country of Residence
England

Mr Robert Barker

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
14 Hemmells Laindon Basildon Essex SS15 6ED
Country of Residence
England