Cross Check

VIZOLUTION LIMITED

Company Number

06699620

Private limited company
Active
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ANTON, Richard Philip

Date of Birth
Role
Active
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

Correspondence Address
19 Langham Street London W1W 6BP England
Country of Residence
United Kingdom

BEN-ISHAY, Zvi

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
Israeli

  1. Appointed as Director

Correspondence Address
121 Ha Khashmona'Im Street 121 Tel Aviv-Jaffa Israel
Country of Residence
Israel

WIGLEY, Robert Charles Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Angel Court Angel Court London EC2R 7HJ England
Country of Residence
England

NEPTUNE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jessop House Jessop Avenue Cheltenham Glos GL50 3WG

BENTLEY, Scanes Charles

Date of Birth
Role
Resigned
Director
Occupation
Strategic Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scanes Bentley & Associates 3rd Floor Basildon House 7 Moorgate London EC2R 6AF United Kingdom
Country of Residence
England

BILLORDO, Ramon Guillermo Javier

Date of Birth
Role
Resigned
Director
Occupation
Evp Head Of Consumer Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avda Cantabria S/N 28660 Boadilla Del Monte Madrid Spain
Country of Residence
Spain

BRIGGS, Andrew Scott

Date of Birth
Role
Resigned
Director
Occupation
Ned
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Office Block A, Bay Studios Business Park, Fabian Way Swansea SA1 8QB United Kingdom
Country of Residence
United Kingdom

DAVIES, Richard

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 37 8 Canada Square London E14 5HQ United Kingdom
Country of Residence
England

KWONG, Terecina Hok Yuen

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square Canary Wharf London E14 5HQ England
Country of Residence
England

LACEY, Gayle Helen, Ms.

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Centenary Square Birmingham B1 1HQ United Kingdom
Country of Residence
United Kingdom

MATHESON, Leslie Durno

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Office Block A, Bay Studios Business Park, Fabian Way Swansea SA1 8QB United Kingdom
Country of Residence
United Kingdom

MCLAUGHLIN, Ian Michael Brian

Date of Birth
Role
Resigned
Director
Occupation
Managing Director, Rbs
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Royal Bank Of Scotland Group 36 St Andrew Square Edinburgh EH2 2YB United Kingdom
Country of Residence
United Kingdom

NICOL, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Office Block A, Bay Studios Business Park, Fabian Way Swansea SA1 8QB United Kingdom
Country of Residence
England

REES, Owain Huw

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
205 Dyffryn Rd Ammanford Carms SA18 3TN
Country of Residence
United Kingdom

SAFRAN, William Wolff

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Norland Square London W11 4PU United Kingdom
Country of Residence
United Kingdom

SAMUEL, Andrew John

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Office Block A, Bay Studios Business Park, Fabian Way Swansea SA1 8QB United Kingdom
Country of Residence
Wales

SARD BAUZA, Miguel

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
175 Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Country of Residence
England

TOTTMAN, Christopher Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor, Office Block A Bay Studio Business Park Fabian Way Swansea Wales SA1 8QB United Kingdom
Country of Residence
Gloucester

VAUGHAN, Grethe

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Office Block A, Bay Studios Business Park, Fabian Way Swansea SA1 8QB United Kingdom
Country of Residence
England

Mr William Wolff Safran

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
Office Block A, Bay Studios Business Park, Fabian Way Swansea SA1 8QB United Kingdom
Country of Residence
United Kingdom