VISION CAPITAL GROUP LIMITED

Company number 02737865

17 officers / 15 resignations

LAMB, David John

• Correspondence address: 35 John Street, London, England, WC1N 2AT
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 21 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Investor

MASH, Julian Paul Vivian

• Correspondence address: 35 John Street, London, England, WC1N 2AT
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 6 August 1992
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MASH, Julian Paul Vivian

• Correspondence address: 23 Norland Square, London, W11 4PU
• Role (Resigned): Secretary
• Appointed on: 6 August 1992
• Resigned on: 19 December 2003
• Nationality: British

WHEATLEY, Sarah Penelope

• Correspondence address: 10 St Ronans, 63-65 Putney Hill, London, SW15 3NR
• Role (Resigned): Secretary
• Appointed on: 19 December 2003
• Resigned on: 13 May 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1992
• Resigned on: 6 August 1992

ADAMS, Michael John

• Correspondence address: 55 St James's Street, London, SW1A 1LA
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 15 June 2016
• Resigned on: 16 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

GREENHALGH, Edward Scott

• Correspondence address: The Stewards House, Bignor, Pulborough, West Sussex, RH20 1HQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 July 2005
• Resigned on: 15 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HANBURY, Stuart Paul

• Correspondence address: 55 St James's Street, London, SW1A 1LA
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 11 August 2017
• Resigned on: 13 September 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

HAWKINS, Andrew Peter

• Correspondence address: 43 Benbow House, New Globe Walk, London, SE1 9DS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 August 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HORTON, Michael John

• Correspondence address: 40 Kingswood Road, Wimbledon, SW19 3NE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 July 2005
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MASH, Camilla Anna Maria

• Correspondence address: 23 Norland Square, London, W11 4PU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 August 1992
• Resigned on: 10 August 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

MASH, Camilla Anna Maria

• Correspondence address: 23 Norland Square, London, W11 4PU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed before: 6 August 1994
• Resigned on: 17 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

ROBINSON, David Nicholas

• Correspondence address: N/A, Shaftenhoe End, Barley, Royston, Hertfordshire, SG8 8LE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 October 2008
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SHEEDY, Anne Clare

• Correspondence address: 55 St James's Street, London, SW1A 1LA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 27 October 2017
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

UGHETTI, Magdalena Aniela, Mrs`

• Correspondence address: 122 Punch Croft, New Ash Green, Longfield, Kent, DA3 8HS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 31 March 2009
• Resigned on: 13 November 2009
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Financial Controller

WHITAKER, Steven

• Correspondence address: 54 Jermyn Street, London, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 12 May 2010
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Coo

WRIGHT, Timothy James

• Correspondence address: Cherington House, Cherington, Shipston On Stour, Warwickshire, CV36 5HS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 21 July 2005
• Resigned on: 21 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director