Cross Check

VIZUA LIMITED

Company Number

05179006

Private limited company
Active
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BOLTON, Jonathan Mark

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Bridge House Heron Square Richmond TW9 1EN United Kingdom

BOLTON, Jonathan Mark

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Bridge House Heron Square Richmond TW9 1EN United Kingdom
Country of Residence
England

RIGAMONTI, Andrea Emilio

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British,Italian

  1. Appointed as Director

Correspondence Address
Bridge House Heron Square Richmond TW9 1EN
Country of Residence
England

CAREY, Peter

Role
Resigned
Secretary
Occupation
Director
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 High Street Little Shelford Cambridge Cambridgeshire CB2 5ES

MILTON, Jayne Sarah

Role
Resigned
Secretary
Occupation
Assistant Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 The Ashtrees Guildford Road Ash Aldershot Hampshire GU12 6BE

PARISH, John Brian

Role
Resigned
Secretary
Occupation
I F A
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Fairbourne Lane Caterham Surrey CR3 5AZ

WILLIAMS, Jason Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Page House Chequers Lane North Runcton Kings Lynn Norfolk PE33 0QN

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ACCARDI, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Cherry Hill Fairfield Connecticut 6085 Usa

CAREY, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 High Street Little Shelford Cambridge Cambridgeshire CB2 5ES

CAREY, Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 High Street Little Shelford Cambridge Cambridgeshire CB2 5ES

CLARKE, David John

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Minnis End Stelling Minnis Canterbury Kent CT4 6AH
Country of Residence
England

COTTON, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
148 Myton Road Warwick CV34 6PR
Country of Residence
England

GREEN, Martin Jon

Date of Birth
Role
Resigned
Director
Occupation
Head Of Business Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge House Heron Square Richmond TW9 1EN United Kingdom
Country of Residence
England

HAYES, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge House Heron Square Richmond TW9 1EN United Kingdom
Country of Residence
England

HEWGILL, Alastair

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Northumberland Road Leamington Spa Warwickshire CV32 6HA
Country of Residence
England

JANSSEN, Johannes

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grange 2 Mill Road Harston Cambridge Cambridgeshire CB2 5NF
Country of Residence
United Kingdom

KEARNEY-CROFT, Katharina Helen Marie

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge House Heron Square Richmond TW9 1EN
Country of Residence
England

LARTER, Brian John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge House Heron Square Richmond TW9 1EN United Kingdom
Country of Residence
United Kingdom

MIDDLEDITCH, John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Linden House 28 Callis Street Clare Sudbury Suffolk CO10 8PX
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Videndum Investments Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Bridge House Heron Square Richmond TW9 1EN England