VISONIC LIMITED

Company number 02476964

23 officers / 17 resignations

ALPHONSUS, Anton Bernard

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
• Role: Secretary
• Appointed on: 12 November 2012

BOWIE, Andrew

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, United Kingdom, M40 2WL
• Role: Director
• Date of birth: September 1966
• Appointed on: 12 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DASHEY, Philip

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
• Role: Director
• Date of birth: July 1971
• Appointed on: 12 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp & General Manager

GOROVICI, Eli

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
• Role: Director
• Date of birth: February 1965
• Appointed on: 22 March 2012
• Nationality: Israeli
• Country of residence: Israel
• Occupation: General Manager

GRINSTEAD, David

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
• Role: Director
• Date of birth: September 1957
• Appointed on: 22 March 2012
• Nationality: British
• Country of residence: Canada
• Occupation: Vice President, Sales

LEVAV, Ofir Bar

• Correspondence address: 24 Habarzel St., Tel Aviv, Israel, 69710
• Role: Director
• Date of birth: September 1975
• Appointed on: 18 June 2012
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Finance Manager

BARRETT, Trevor Geoffrey

• Correspondence address: 13 Beryl Road, Noctorum, Birkenhead, Merseyside, L43 9RS
• Role (Resigned): Secretary
• Appointed on: 1 March 1993
• Resigned on: 19 May 1995
• Nationality: British

DASHEY, Philip

• Correspondence address: Uptons Mill Oast, Uptons Mill Lane, Framfield, East Sussex, United Kingdom, TN22 5RS
• Role (Resigned): Secretary
• Appointed on: 22 March 2012
• Resigned on: 12 November 2012

DE PLEDGE, Paul David

• Correspondence address: Unit 6, Madingley Court, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BZ
• Role (Resigned): Secretary
• Appointed on: 26 May 2004
• Resigned on: 5 December 2011
• Nationality: British

DONOVAN, Keith

• Correspondence address: 1 Cranberry Close, Walnut Tree, Milton Keynes, Bukinghamshire, MK7 7EP
• Role (Resigned): Secretary
• Appointed on: 16 January 1996
• Resigned on: 18 February 2003
• Nationality: British

FREUDLICH, Marc

• Correspondence address: 25 Cannon Street, St Albans, Hertfordshire, AL3 5JR
• Role (Resigned): Secretary
• Appointed on: 14 July 1992
• Resigned on: 1 March 1993
• Nationality: British

GRAY, Elaine

• Correspondence address: 21 Carlisle Close, Sandy, Bedfordshire, SG19 1TY
• Role (Resigned): Secretary
• Appointed on: 18 February 2003
• Resigned on: 26 May 2004
• Nationality: British
• Occupation: Accounts Manager

KOTLICKI, Yaacov

• Correspondence address: 50 Hamarganit St, Ramat-Gan, Israel
• Role (Resigned): Secretary
• Appointed before: 5 March 1992
• Resigned on: 14 July 1992
• Nationality: Israeli

ABRAM, Yigal

• Correspondence address: Unit 6, Madingley Court, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BZ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 March 2010
• Resigned on: 15 May 2012
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director (Sales And Marketing)

BARIR, Avraham

• Correspondence address: Unit 6, Madingley Court, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 January 2010
• Resigned on: 1 March 2012
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Ceo

DEUTCH, Avishay

• Correspondence address: 15 Shimon Street, Gedera, 70700, Israel
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 June 2008
• Resigned on: 1 March 2010
• Nationality: Israeli
• Occupation: Vps & M

DONOVAN, Keith William

• Correspondence address: 2 Griggs Orchard, Sherington, Newport Pagnell, Buckinghamshire, United Kingdom, MK16 9PL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 10 April 2000
• Resigned on: 2 March 2007
• Nationality: British
• Occupation: Director

KOTLICKI, Moshe

• Correspondence address: 30 Habarzel Street, Tel-Aviv 69710, Israel, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 5 March 1992
• Resigned on: 2 March 1995
• Nationality: Israeli
• Occupation: Company Manager

KOTLICKI, Yaacov

• Correspondence address: Unit 6, Madingley Court, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 5 March 1992
• Resigned on: 5 December 2011
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Company Manager

MANN, Anthony Edward

• Correspondence address: Unit 6, Madingley Court, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BZ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 May 2008
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NAAMAN, Yair

• Correspondence address: Unit 6, Madingley Court, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, Israel, MK10 0BZ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 June 2008
• Resigned on: 15 May 2012
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Cfo

SHACHRAI, Avigdor, Dr

• Correspondence address: 6 Hadas St, Netanya 42653, Israel
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 13 August 2007
• Resigned on: 1 January 2010
• Nationality: Israeli
• Occupation: Ceo

JOHN ADAM STREET NOMINEES LTD

• Correspondence address: 48 Moreton Street, Westminster, London, SW1V 2PB
• Role (Resigned): Director
• Appointed before: 5 March 1992
• Resigned on: 5 May 1994