VIZONA LTD

Company number 02303280

35 officers / 33 resignations

RÜHLE, Matthias Stefan, Mr.

• Correspondence address: 2nd Floor Regis House 45, King William Street, London, EC4R 9AN
• Role: Secretary
• Appointed on: 1 September 2019

EBERHARDT, Ulrich Karl

• Correspondence address: Kluenenfeldstrasse 22, Kluenenfeldstrasse 22, Birsfelden, Switzerland
• Role: Director
• Date of birth: October 1960
• Appointed on: 28 May 2020
• Nationality: German
• Country of residence: Switzerland
• Occupation: General Manager

ARGENZIANO, Silvia Maddalena

• Correspondence address: 27 The Croft, Maidenhead, Berkshire, SL6 4BA
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 29 February 2008
• Nationality: Italian

COTTAM, Michael David

• Correspondence address: 2 Well Cottages Oxford Street, Lee Common, Great Missenden, Buckinghamshire, HP16 9JT
• Role (Resigned): Secretary
• Appointed before: 7 October 1992
• Resigned on: 31 January 1997
• Nationality: British

DEELEY, Sarah Jane

• Correspondence address: Sheldon's Piece House, Watlington Industrial Estate, Cuxham Road, Watlington, Oxfordshire, OX49 5LU
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 17 December 2015
• Nationality: British
• Occupation: Accountant

DYE, Malcolm Walter

• Correspondence address: Woodborough, Woodend Drive, South Ascot, Berkshire, SL5 9BG
• Role (Resigned): Secretary
• Appointed on: 1 February 1997
• Resigned on: 1 June 1999
• Nationality: British

DYER, Melanie Gail

• Correspondence address: 11 Longview, Holtspur, Beaconsfield, Buckinghamshire, HP9 1DF
• Role (Resigned): Secretary
• Appointed on: 5 June 2008
• Resigned on: 20 July 2009
• Nationality: British
• Occupation: Hr Director

HOLLAND, David Martin

• Correspondence address: 30 Clerkenwell Road, London, United Kingdom, EC1M 5PG
• Role (Resigned): Secretary
• Appointed on: 17 December 2015
• Resigned on: 31 December 2016

KOCH, Philipp Nicolas

• Correspondence address: 30 Clerkenwell Road, London, United Kingdom, EC1M 5PG
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 15 September 2017

PETIT, Thi Thanh

• Correspondence address: 30 Clerkenwell Road, London, United Kingdom, EC1M 5PG
• Role (Resigned): Secretary
• Appointed on: 15 September 2017
• Resigned on: 28 June 2019

THOMSON, John George

• Correspondence address: 33 Victor Road, Windsor, Berkshire, SL4 3JS
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 30 September 2001
• Nationality: British

BURKARD, Thomas Johann

• Correspondence address: Klünenfeldstrasse 22, Ch-4127 Birsfelden, Switzerland, Switzerland, CH4127
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 June 2019
• Resigned on: 27 March 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BÜHLER, Hansjörg

• Correspondence address: Klünenfeldstrasse 22, Ch-4127 Birsfelden, Switzerland, Switzerland, CH4127
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 June 2019
• Resigned on: 28 May 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

COHN, Hanns-Peter

• Correspondence address: Sheldon's Piece House, Watlington Industrial Estate, Cuxham Road, Watlington, Oxfordshire, OX49 5LU
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 July 2014
• Resigned on: 1 October 2016
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

DREISMANN, Mario

• Correspondence address: 30 Clerkenwell Road, London, United Kingdom, EC1M 5PG
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 15 September 2015
• Resigned on: 28 June 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

DÖRIG, Martin

• Correspondence address: Sheldon's Piece House, Watlington Industrial Estate, Cuxham Road, Watlington, Oxfordshire, OX49 5LU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 July 2014
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

FELBAUM, Raymond

• Correspondence address: Kluenenfeld Strasse 20, Ch-4127 Birsfelden, Switzerland
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 7 October 1992
• Resigned on: 12 July 2005
• Nationality: Swiss
• Occupation: Company Director

GIESECK, Stephan

• Correspondence address: Luegeten Str 15 B, Menzingen, 6313, Switzerland
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 February 2003
• Resigned on: 26 November 2003
• Nationality: German
• Occupation: Managing Director

HOULIHAN, Colin Anthony

• Correspondence address: Ednaston Grange, Hollington Lane Ednaston, Brailsford Ashbourne, Derbyshire, DE6 3AE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 August 1992
• Resigned on: 7 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Professional

HOVIUS, Marc Johannes

• Correspondence address: 215 Afroditekade, Dz Amsterdam, The Netherlands, 1076
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 13 November 2006
• Resigned on: 3 January 2007
• Nationality: Dutch
• Occupation: Physicist

HUMMEL, Matthias Johannes

• Correspondence address: 30 Clerkenwell Road, London, United Kingdom, EC1M 5PG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 October 2011
• Resigned on: 28 June 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

JEFFREY, William John

• Correspondence address: Ground Floor Flat, 65 Netherwood Road, London, W14 0BP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 October 2002
• Resigned on: 18 August 2003
• Nationality: British
• Occupation: Managing Director

JENKINS, Christopher Noel

• Correspondence address: Oakdene, Rystwood, Forest Row, East Sussex, RH18 5LX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 October 2001
• Resigned on: 11 November 2002
• Nationality: British
• Occupation: Managing Director

LANGLEY, Simon John

• Correspondence address: Sheldon's Piece House, Watlington Industrial Estate, Cuxham Road, Watlington, Oxfordshire, OX49 5LU
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 16 November 2009
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MERZ, Werna

• Correspondence address: Klunenfeld Strasse 20, Ch-4127 Birskelden, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 7 October 1992
• Resigned on: 31 May 1995
• Nationality: Swiss
• Occupation: Accountant/Economist

PARIS, Rupert

• Correspondence address: 30 Clerkenwell Road, London, United Kingdom, EC1M 5PG
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 30 June 2017
• Resigned on: 13 July 2017
• Nationality: Austrian
• Country of residence: Switzerland
• Occupation: Ceo

PAUL, Peter

• Correspondence address: Im Unterwoerth 25, Binzen, Germany, 79589
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 26 November 2003
• Resigned on: 1 July 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

PEARCE, James

• Correspondence address: 22 Briar Close, Taplow, Burnham, SL1 0JY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 7 October 1992
• Resigned on: 28 September 1994
• Nationality: British

PITT, David Richard

• Correspondence address: Rose Cottage, Mill Road, Kislingbury, Northampton, Northamptonshire, NN7 4BB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 August 2003
• Resigned on: 10 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THOMA, Kevin Mike

• Correspondence address: Charles-Eames-Str., 2, Weil Am Rhein, Germany, 79576
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 27 March 2020
• Resigned on: 28 May 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Business Administration/Economist

TINDALE, James

• Correspondence address: Sheldon's Piece House, Watlington Industrial Estate, Cuxham Road, Watlington, Oxfordshire, OX49 5LU
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 31 December 2014
• Resigned on: 24 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TITE, Nigel Clive

• Correspondence address: Courtney House, 7 Bridge Street, Olney, Buckinghamshire, MK46 4AB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 2 January 2007
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WHITTAKER, Stephen

• Correspondence address: 1 Hitcham House, Hitcham Lane, Burnham, Slough, SL1 7DP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 7 March 1994
• Resigned on: 17 October 2001
• Nationality: British
• Occupation: Managing Director

ZELTER, Ulrich Wolfgang Peter

• Correspondence address: Schauenburgerstr 10, Basel, 4052, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 October 2004
• Resigned on: 1 July 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

ZWAHLEN, Beat Jürg

• Correspondence address: 30 Clerkenwell Road, London, United Kingdom, EC1M 5PG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 September 2015
• Resigned on: 30 June 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director