VISUALFILES LIMITED

Company number 01932267

25 officers / 22 resignations

RE SECRETARIES LIMITED

• Correspondence address: Grand Buildings, 1-3 Strand, London, WC2N 5JR
• Role: Secretary
• Appointed on: 1 February 2008

MCCULLOCH, Alan William

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: September 1966
• Appointed on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

UDOW, Henry Adam

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: April 1957
• Appointed on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Officer

ARNEY, Richard Neil

• Correspondence address: 3 Carlton Garth, Shadwell, Leeds, LS17 8TH
• Role (Resigned): Secretary
• Appointed on: 6 April 1997
• Resigned on: 26 February 1998
• Nationality: British
• Occupation: Solicitor

EWIN, Nicola Jane

• Correspondence address: 1 The Coppice, Sherburn In Elmet, Leeds, West Yorkshire, LS25 6LU
• Role (Resigned): Secretary
• Appointed before: 7 November 1992
• Resigned on: 5 January 1993
• Nationality: British

HEWISON, Michael

• Correspondence address: 150 Churchbalk Lane, Pontefract, West Yorkshire, WF8 2RG
• Role (Resigned): Secretary
• Appointed on: 18 January 1993
• Resigned on: 5 April 1997
• Nationality: British
• Occupation: Training Manager

MCDOUGALL, Ian Paul, Mr.

• Correspondence address: 39 Manor Road, Old Moulsham, Chelmsford, Essex, CM2 0EP
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Barrister

RAWLING, Louise

• Correspondence address: 24 Broom Mills Road, Farsley, Leeds, LS28 5GR
• Role (Resigned): Secretary
• Appointed on: 9 August 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Finance Manager

WOODWARD, Mark Schofield

• Correspondence address: Spinney Cottage 7 Spofforth Hill, Wetherby, West Yorkshire, LS23 6SF
• Role (Resigned): Secretary
• Appointed on: 26 February 1998
• Resigned on: 9 August 2002
• Nationality: British
• Occupation: Managing Director

ANDERSON, Graham

• Correspondence address: 32 Otterbeck Way, Aiskew, Bedale, North Yorkshire, DL8 1XL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 November 1994
• Resigned on: 26 January 1995
• Nationality: British
• Occupation: Commercial Dir

ARNEY, Richard Neil

• Correspondence address: 3 Carlton Garth, Shadwell, Leeds, LS17 8TH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 April 1997
• Resigned on: 26 February 1998
• Nationality: British
• Occupation: Solicitor

BAYAZIT, Kumsal

• Correspondence address: Flat 14, 12 Courtfield Gardens, London, SW5 0PL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 30 June 2006
• Resigned on: 31 January 2008
• Nationality: Turkish
• Occupation: Commercial Director Lexis Nexi

BOTTOMLEY, Josh

• Correspondence address: 14 West Square, London, SE11 4SN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 June 2006
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Managing Director

CASSAR, Edward Mark

• Correspondence address: Sill Bridge, West End, Waltham St. Lawrence, Berkshire, RG10 0NT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 June 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COWDEN, Stephen John

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 March 2011
• Resigned on: 21 December 2011
• Nationality: British
• Occupation: General Counsel/Company Secretary

DIXON, Leslie

• Correspondence address: Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, United Kingdom, ME18 5JE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 September 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

EWIN, Neil

• Correspondence address: 1 Quarry Dene Park, Weetwood Lane, Leeds, West Yorkshire, LS16 8HH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 7 November 1992
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chairman

EWIN, Nicola Jane

• Correspondence address: 1 The Coppice, Sherburn In Elmet, Leeds, West Yorkshire, LS25 6LU
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed before: 7 November 1992
• Resigned on: 5 January 1993
• Nationality: British

FARMER, Nigel

• Correspondence address: 24 Springfield Mount, Horsforth, Leeds, West Yorkshire, LS18 5DP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 November 1994
• Resigned on: 2 February 1996
• Nationality: British
• Occupation: Technical Dir

MCDOUGALL, Ian Paul, Mr.

• Correspondence address: 39 Manor Road, Old Moulsham, Chelmsford, Essex, CM2 0EP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 30 June 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Barrister

PULLEN, Timothy Robin

• Correspondence address: Noon Sun Little Bull Lane, Waltham Chase, Southampton, Hampshire, SO32 2LT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 7 November 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

SAGE, Alexander Frederick

• Correspondence address: 2 Cunningham Avenue, St. Albans, Hertfordshire, AL1 1JL
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 January 2008
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

WOODWARD, Mark Schofield

• Correspondence address: The Haybarn, Hall Park Road Walton, Wetherby, West Yorkshire, LS23 7DQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 10 December 1993
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Managing Director

RE DIRECTORS (NO.1) LIMITED

• Correspondence address: 1-3 Grand Buildings Strand, London, WC2N 5JR
• Role (Resigned): Director
• Appointed on: 31 January 2008
• Resigned on: 29 November 2016

RE DIRECTORS (NO.2) LIMITED

• Correspondence address: 1-3 Grand Buildings, Strand, London, WC2N 5JR
• Role (Resigned): Director
• Appointed on: 31 January 2008
• Resigned on: 29 November 2016