VERTEX INTERNATIONAL LIMITED

Company number 02801887

16 officers / 12 resignations

SHOEMAKE, Marvin

• Correspondence address: 1500 Prodelin Drive, Newton, Usa, NC28 658
• Role: Secretary
• Appointed on: 25 March 2003
• Nationality: American

KANIPE, Gary

• Correspondence address: 1500 Prodelin Drive, Newton, Usa, NC28 658
• Role: Director
• Date of birth: August 1948
• Appointed on: 1 September 2002
• Nationality: American
• Occupation: Managing Director

SHOEMAKE, Marvin

• Correspondence address: 1500 Prodelin Drive, Newton, Usa, NC28 658
• Role: Director
• Date of birth: April 1946
• Appointed on: 9 February 2000
• Nationality: American
• Occupation: Director

WATSON, Barry Kenneth

• Correspondence address: 28 Rivermead, Cromarty House, St Mary's Island, ME4 3JU
• Role: Director
• Date of birth: August 1944
• Appointed on: 9 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BACH, Andy

• Correspondence address: 10717 Bay Hill Club Drive, Charlotte, Nc 28277, Usa
• Role (Resigned): Secretary
• Appointed on: 9 February 2000
• Resigned on: 25 March 2003
• Nationality: American
• Occupation: Director

CARTER, James Dawson

• Correspondence address: Rt 7 Box 294 Lansing Switch Road, Longview, Texas, Usa, 75602
• Role (Resigned): Secretary
• Appointed on: 19 September 1997
• Resigned on: 9 February 2000
• Nationality: American
• Occupation: Vice President Finance

GILES, Gary

• Correspondence address: 19 Upper Moors, Great Waltham, Chelmsford, Essex, CM3 1RB
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 19 September 1997
• Nationality: British
• Occupation: Engineer

WATSON, Barry Kenneth

• Correspondence address: 16 Ashcombe Esmond Place, Woodside Road Chiddingfold, Godalming, Surrey, N, GU8 4RT
• Role (Resigned): Secretary
• Appointed on: 31 March 1993
• Resigned on: 1 October 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1993
• Resigned on: 31 March 1993

BACH, Andy

• Correspondence address: 10717 Bay Hill Club Drive, Charlotte, Nc 28277, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 9 February 2000
• Resigned on: 1 September 2002
• Nationality: American
• Occupation: Director

BRANUM, Don

• Correspondence address: 1505 Pineridge, Longview 74 75604, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 1 October 1996
• Resigned on: 9 February 2000
• Nationality: United States
• Occupation: Satellite Manufacturing Execut

CARTER, James Dawson

• Correspondence address: Rt7 Box 294, Lansing Switch Road, Longview Texas 75602, United States Of America
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 March 1993
• Resigned on: 9 February 2000
• Nationality: American
• Occupation: Vice President Finance

GILES, Gary

• Correspondence address: 19 Upper Moors, Great Waltham, Chelmsford, Essex, CM3 1RB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 October 1996
• Resigned on: 19 September 1997
• Nationality: British
• Occupation: Engineer

VARDEMAN, Joe Rex

• Correspondence address: 906 Regency, Longview, Texas, United States Of America, 75604
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 31 March 1993
• Resigned on: 9 February 2000
• Nationality: American
• Occupation: Chairman,Ceo

WATSON, Barry Kenneth

• Correspondence address: 16 Ashcombe Esmond Place, Woodside Road Chiddingfold, Godalming, Surrey, N, GU8 4RT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 31 March 1994
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 March 1993
• Resigned on: 31 March 1993