VERTEX ADMINISTRATION LIMITED

Company number 02138853

43 officers / 41 resignations

JAMES, Gavin Keith, Mr.

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role: Director
• Date of birth: March 1963
• Appointed on: 2 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

TOINTON, Kenneth Alan

• Correspondence address: 5300 Daresbury Park, Cinnibar Court, Daresbury, Warrington, United Kingdom, WA4 4GE
• Role: Director
• Date of birth: June 1948
• Appointed on: 15 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAILEY, Stephen

• Correspondence address: 32 Cavendish Road, Heaton Mersey, Stockport, England And Wales, United Kingdom, SK4 3DN
• Role (Resigned): Secretary
• Appointed on: 30 April 2014
• Resigned on: 20 August 2014

BARKER, Steven James

• Correspondence address: 5300 Daresbury Park, Cinnibar Court, Daresbury, Warrington, United Kingdom, WA4 4GE
• Role (Resigned): Secretary
• Appointed on: 20 August 2014
• Resigned on: 21 December 2015

BIRKETT, Timothy Lloyd

• Correspondence address: 17 Padstow Drive, Bramhall, Stockport, Cheshire, SK7 2HU
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 18 August 2008
• Nationality: British
• Occupation: Accountant

COLLINS, Richard Hawke

• Correspondence address: 5 Halland Road, Cheltenham, Gloucestershire, United Kingdom, GL53 0DJ
• Role (Resigned): Secretary
• Appointed on: 15 July 2010
• Resigned on: 31 December 2012

FRITCHIE, Andrew Peel

• Correspondence address: Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA
• Role (Resigned): Secretary
• Appointed on: 7 May 1998
• Resigned on: 21 April 2004
• Nationality: British

GLEDHILL, Stephen

• Correspondence address: 18 Knighton Drive, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom, B74 4QP
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 30 April 2014

HAYFIELD, Colin John

• Correspondence address: 1 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG
• Role (Resigned): Secretary
• Appointed on: 31 October 1996
• Resigned on: 7 May 1998
• Nationality: British

KIRBY, Jonathan Francis

• Correspondence address: 61 North Street, Winchcombe, Cheltenham, Gloucestershire, GL54 5PS
• Role (Resigned): Secretary
• Appointed on: 3 March 1992
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Solicitor

PRENTICE, Ruby

• Correspondence address: 21 Podsmead Road, Gloucester, Gloucestershire, GL1 5PB
• Role (Resigned): Secretary
• Appointed before: 23 March 1991
• Resigned on: 3 March 1992
• Nationality: British

SHEFFIELD, Anne Louise

• Correspondence address: Flat 15 The Design Works, 93-99 Goswell Road, London, EC1V 7EY
• Role (Resigned): Secretary
• Appointed on: 18 August 2008
• Resigned on: 30 April 2011
• Nationality: British

THOMAS, Stephen Jeremy

• Correspondence address: Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW
• Role (Resigned): Secretary
• Appointed on: 21 April 2004
• Resigned on: 12 May 2005
• Nationality: British
• Occupation: Solicitor

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 12 May 2005
• Resigned on: 26 March 2007

ADAMS, Andrea

• Correspondence address: 9 Beech Drive, Whalley, Clitheroe, Lancashire, BB7 9RA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 27 February 2008
• Resigned on: 12 September 2008
• Nationality: British
• Country of residence: England
• Occupation: H R Director

BEVERIDGE, Robert James

• Correspondence address: 81 Kidmore Road, Caversham, Reading, RG4 7NQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 11 April 2003
• Resigned on: 12 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accounant

CHARLESWORTH, Edward Mark

• Correspondence address: 11 Lambridge Place, Larkhall, Bath, Somerset, BA1 6RU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 April 2009
• Resigned on: 1 August 2011
• Nationality: British
• Occupation: Director

CHILD, David Michael

• Correspondence address: Woodleigh, Staplow, Ledbury, Herefordshire, H28 1MP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 October 2006
• Resigned on: 18 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHITTENDEN, Jeffrey George John

• Correspondence address: Apartment 68, 11 Sheldon Square, London, United Kingdom, W2 6DQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 5 February 2010
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

CHITTENDEN, Jeffrey George John

• Correspondence address: Apartment 68, 11 Sheldon Square, London, W2 6DQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 21 June 2007
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

COLEMAN, David

• Correspondence address: West View Cottage, Worthing Road, Southwater, West Sussex, RH13 9BH
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 6 October 2006
• Resigned on: 11 April 2007
• Nationality: British
• Occupation: Financial Services

COLVIN, Andrew James

• Correspondence address: 12 Ifield Close, Redhill, Surrey, RH1 6SW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 April 2006
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Managing Director

COXELL, Graham

• Correspondence address: Greka, Noverton Avenue, Prestbury, Cheltenham, Gloucestershire, GL52 5DB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 15 January 2002
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COYLE, Robert Charles

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 May 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRURY, Thomas Waterworth

• Correspondence address: Legh Cottage, Legh Road, Knutsford, Cheshire, WA16 8LS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 22 June 2005
• Resigned on: 26 March 2007
• Nationality: British/Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Huw Dewi

• Correspondence address: Brecon House, Charlton Hill, Cheltenham, Gloucestershire, GL53 9NE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 23 March 1991
• Resigned on: 13 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORSTER, Stephan Dewi

• Correspondence address: 3 Chambon Close, Minety, Wiltshire, SN16 9QE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 April 2007
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Director

FRITCHIE, Andrew Peel

• Correspondence address: Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 May 2002
• Resigned on: 21 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

GALES, David Robert

• Correspondence address: 4 The Pavillions End, Camberley, Surrey, GU15 2LD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 23 March 1991
• Resigned on: 24 June 2003
• Nationality: British
• Occupation: Company Director

GITTINS, John Anthony

• Correspondence address: East Wing Leighton House, Leighton Road Neston, Wirral, Merseyside, CH64 3SW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 June 2005
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAHAM, Richard Halton

• Correspondence address: 307 Sunup Holiday Park, Ellicottville, New York, New York 14731-9604, Usa, 1473196
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 March 2007
• Resigned on: 8 August 2008
• Nationality: Canadian
• Occupation: Managing Director

GREENSLADE, Stuart Leslie

• Correspondence address: Fox Warren Tower Road, Hindhead, Surrey, GU26 6SL
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 23 March 1991
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Director

HARKNESS, John

• Correspondence address: Gretton Hill Farm, Winchcombe, Cheltenham, Gloucestershire, GL54 5EW
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 27 December 1996
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUNT, Andrew James

• Correspondence address: Millswood, Old Neighbouring, Chalford, Stroud, Gloucestershire, GL6 8AA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 June 2005
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYONS, Ian Robert

• Correspondence address: 7 Fairleigh Rise, Kington Langley, Chippenham, Wiltshire, SN15 5QF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 April 1995
• Resigned on: 4 December 1995
• Nationality: British
• Occupation: Company Director