VANTIX LTD.

Company number 02852569

17 officers / 14 resignations

WARDLE, Richard Mark

• Correspondence address: Flat 26, The Granary And Bakery, Royal Clarence Yard, Weevil Lane, Gosport, Hants, United Kingdom, PO12 1FX
• Role: Secretary
• Appointed on: 21 November 2004
• Nationality: British

LUFKIN, Steven Eugene

• Correspondence address: 4 Abbey Barns, Duxford Road, Ickleton, Cambridge, CB10 1SX
• Role: Director
• Date of birth: January 1963
• Appointed on: 1 March 2011
• Nationality: American
• Country of residence: Massachusetts
• Occupation: None

WARDLE, Richard Mark

• Correspondence address: Flat 26, The Granary And Bakery, Royal Clarence Yard, Weevil Lane, Gosport, Hants, United Kingdom, PO12 1FX
• Role: Director
• Date of birth: October 1944
• Appointed on: 22 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOOPER, Colin

• Correspondence address: 14 Sparrowgrove, Otterbourne, Winchester, Hampshire, SO21 2DL
• Role (Resigned): Secretary
• Appointed on: 10 September 1993
• Resigned on: 31 March 2000
• Nationality: English
• Occupation: Accountant

BUSINESS DIRECTION LIMITED

• Correspondence address: 14 Sparrowgrove, Otterbourne, Winchester, Hampshire, SO21 2DL
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 21 November 2004

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 1993
• Resigned on: 10 September 1993

AUTON, Kevin Andrew, Dr

• Correspondence address: Unit 4 Abbey Barns, Duxford Road, Ickleton, CB10 1SX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 2010
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

COOLEY, Graham Edward, Dr

• Correspondence address: Forge House, Chapel Lane, Fernham, Faringdon, Oxfordshire, SN7 7PE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 August 2007
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GOVER, Andrew Clive

• Correspondence address: 24 Chatsworth Close, Rhos On Sea, Colwyn Bay, Clwyd, Great Britain, LL28 4DE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2010
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Operating Officer

HOOPER, Colin

• Correspondence address: 14 Sparrowgrove, Otterbourne, Winchester, Hampshire, SO21 2DL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 10 September 1993
• Resigned on: 29 November 1999
• Nationality: English
• Country of residence: England
• Occupation: Accountant

MCCARTHY, Guy Jonathan

• Correspondence address: Everglades, 1 Cambridge Road, Foxton, Cambridge, CB22 6SH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 March 2011
• Resigned on: 8 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PURVIS, Duncan Ross, Dr

• Correspondence address: 104 Cromwell Road, Cambridge, Cambridgeshire, CB1 3EG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 6 June 2006
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Scientist

VORONOFF, Vladimir

• Correspondence address: Flat 4 139 Holland Park Avenue, London, W11 4UT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 18 October 1993
• Resigned on: 6 June 2006
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Trade Intermediary

WARDLE, Richard Mark

• Correspondence address: North Farm Cottage, Northney Lane, Hayling Island, Hampshire, PO11 0SE
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 10 September 1993
• Resigned on: 26 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Trade Intermediary

WILLETTS, David Lindsay, Lord

• Correspondence address: 21 Ashchurch Grove, London, W12 9BT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 December 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Mp

WILLIAMS, Alun Henry

• Correspondence address: Unit 4 Abbey Barns, Duxford Road, Ickleton, Cambridge, CB10 1SX
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 March 2011
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: Uk
• Occupation: None

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 10 September 1993
• Resigned on: 10 September 1993