Cross Check

BRIGHTVISIONS LIMITED

Company Number

04668361

Private limited company
Dissolved
OverviewPeopleRelated
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COOPER, Venetia Lois

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Central Boulevard Shirley Solihull B90 8BG England
Country of Residence
England

DAWSON, William Thomas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Central Boulevard Shirley Solihull B90 8BG England
Country of Residence
England

MASHINCHI, Dorothy Helen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fenice Court Phoenix Business Park Eaton Socon St. Neots Cambridgeshire PE19 8EP

DENTONS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Fleet Place London EC4M 7WS United Kingdom

MACLAY MURRAY & SPENS LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One London Wall London EC2Y 5AB England

CARROLL, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 The Shrubberies The Shrubberies George Lane London E18 1BD England
Country of Residence
England

FISHWICK, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Fleet Place London EC4M 7WS United Kingdom
Country of Residence
United Kingdom

FOSTER, Alexander Graham

Date of Birth
Role
Resigned
Director
Occupation
It Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 The Shrubberies The Shrubberies George Lane London E18 1BD England
Country of Residence
England

MASHINCHI, Philip Farrokh, Mr.

Date of Birth
Role
Resigned
Director
Occupation
I.T. Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fenice Court Phoenix Business Park Eaton Socon St. Neots Cambridgeshire PE19 8EP
Country of Residence
United Kingdom

RACE, Phil

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Mount Ephraim Tunbridge Wells TN4 8BS England
Country of Residence
England

RIDLEY, Steven Colin

Date of Birth
Role
Resigned
Director
Occupation
Director Of Technology
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Lavender Road Cambridge Cambridgeshire CB4 2PU
Country of Residence
England

SWAITE, John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
77 Mount Ephraim Tunbridge Wells TN4 8BS England
Country of Residence
England

SWAITE, John Peter

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England
Country of Residence
England

WISE, Emily

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England
Country of Residence
England

Adept Technology Group Plc

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
One Fleet Place London EC4M 7WS England