Cross Check

VERTEX DORMANT ONE LIMITED

Company Number

04427043

Private limited company
Dissolved
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JAMES, Gavin Keith

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Camelford Bradcutts Lane Cookham Dean Berkshire SL6 9AA United Kingdom

BAILEY, Stephen Mark

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
32 Cavendish Road Heaton Mersey Stockport England And Wales SK4 3DN United Kingdom
Country of Residence
United Kingdom

JAMES, Gavin Keith, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Camelford Bradcutts Lane Cookham Dean Berkshire SL6 9AA
Country of Residence
England

BIRKETT, Timothy Lloyd

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Padstow Drive Bramhall Stockport Cheshire SK7 2HU

FARMAN, Debbie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
61 Stackpool Road Bristol England And Wales BS3 1NL United Kingdom

SHEFFIELD, Anne Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
76a Grove Park Road London England And Wales W4 3QA United Kingdom

STYAN, Andrew John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Katmandu Road The Oakalls Bromsgrove Worcestershire B60 2SP

UK COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
11 Church Road Great Bookham Surrey KT23 3PB

UU SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP

CHILD, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodleigh Staplow Ledbury Herefordshire H28 1MP
Country of Residence
United Kingdom

CHITTENDEN, Jeffrey George John

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 68 11 Sheldon Square London W2 6DQ
Country of Residence
United Kingdom

CONS, Michael Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Acres Farm Kingslane Snitterfield Stratford Upon Avon Warwickshire CV37 0RB
Country of Residence
United Kingdom

CURRAN, Rory Greenway

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sydenhurst Farm Mill Lane Chiddingford Surrey GU8 4SJ
Country of Residence
United Kingdom

GRAHAM, Richard Halton

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
307 Sunup Holiday Park Ellicottville New York New York 14731-9604 1473196 Usa

HUNT, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millswood Old Neighbouring, Chalford Stroud Gloucestershire GL6 8AA
Country of Residence
United Kingdom

SWEENY, Paul Terence

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 A Idar Court Greenwich Connecticut Ct 06830 Usa
Country of Residence
United States

TEAGUE, Ian Roger

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottage Malvern Road Staunton Gloucestershire GL19 3NT

YATES, Paul Adam

Date of Birth
Role
Resigned
Director
Occupation
Propostions Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Meade Pig And Whistle Hill Icomb Gloucestershire GL54 1JH
Country of Residence
United Kingdom

UK INCORPORATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
11 Church Road Great Bookham Surrey KT23 3PB