V1 LIMITED

Company number 02443078

21 officers / 18 resignations

ASPELL, Jayne Louise

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Secretary
• Appointed on: 26 April 2022

DEWS, Stephen Eric

• Correspondence address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALSH, Simon David

• Correspondence address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

GIBSON, Paul David

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 14 February 2011
• Nationality: British
• Occupation: Accountant

MCGAIN, Annmarie

• Correspondence address: Woodside Woodside, Poynton, Stockport, Cheshire, SK12 1AQ
• Role (Resigned): Secretary
• Appointed before: 15 November 1991
• Resigned on: 28 February 2007
• Nationality: British

SHAW, Natalie Amanda

• Correspondence address: The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 26 April 2022

BOLIN, Bret Richard, Mr.

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 24 June 2015
• Resigned on: 17 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

BRAY, Heather

• Correspondence address: 14 Ridge Avenue, Marple, Cheshire, SK6 7HJ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 April 1998
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAY, James Anthony

• Correspondence address: 14 Ridge Avenue, Marple, Cheshire, SK6 7HJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 April 1998
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIRTH, Barbara Ann

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 11 February 2010
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GIBSON, Paul David

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 February 2007
• Resigned on: 9 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HICKS, Andrew William

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 17 December 2015
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KERR, Richard James

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 February 2022
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MCGAIN, Annmarie

• Correspondence address: Woodside Woodside, Poynton, Stockport, Cheshire, SK12 1AQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed before: 15 November 1991
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Secretary

MCGAIN, Derek James

• Correspondence address: Woodside Woodside, Poynton, Stockport, Cheshire, SK12 1AQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed before: 15 November 1991
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

MILLWARD, Guy Leighton

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 8 May 2015
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MILLWARD, Guy Leighton

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 January 2014
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MURRIA, Vinodka

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 February 2010
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Mark Harry

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 February 2007
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIMOTHY, Fiona Maria

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 February 2007
• Resigned on: 10 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Gordon James

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 September 2015
• Resigned on: 5 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo