VIALTUS LIMITED

Company number 02911668

31 officers / 28 resignations

MCGLENNON, David Lewis

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
• Role: Secretary
• Appointed on: 1 March 2010

MULLER, Neil Keith

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
• Role: Director
• Date of birth: October 1971
• Appointed on: 24 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Stephen Alan

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
• Role: Director
• Date of birth: November 1963
• Appointed on: 28 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANTHONY, John Stuart Frazer

• Correspondence address: 62 London Road, Twyford, Berkshire, RG10 9EY
• Role (Resigned): Secretary
• Appointed on: 15 July 1996
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Chartered Accountant

BLACKALL, Oonagh Elizabeth Mary

• Correspondence address: 26 Spencer Walk, London, SW15 1PL
• Role (Resigned): Secretary
• Appointed on: 23 March 1994
• Resigned on: 15 July 1996
• Nationality: British
• Occupation: Company Secretary

ERFAN, Mehdi

• Correspondence address: Flat 3, 190 Randolph Avenue, London, W9 1PE
• Role (Resigned): Secretary
• Appointed on: 6 July 2001
• Resigned on: 23 October 2002
• Nationality: British

GIBSON, Carolyn Ann

• Correspondence address: 10 Hanger Hill, Weybridge, Surrey, KT13 9XR
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 19 April 2004
• Nationality: British

PORTER, Stewart Charles

• Correspondence address: 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
• Role (Resigned): Secretary
• Appointed on: 21 July 2009
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Director

PORTER, Stewart Charles

• Correspondence address: 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
• Role (Resigned): Secretary
• Appointed on: 19 April 2004
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

PORTER, Stewart Charles

• Correspondence address: 1 Triangle Business Park, Stoke Mandeville, Buckinghamshire, HP22 5BL
• Role (Resigned): Secretary
• Appointed on: 23 October 2002
• Resigned on: 1 February 2004
• Nationality: British
• Occupation: Director

WOTHERSPOON, Rebecca Jane

• Correspondence address: 6a, Alexandra House, London, W2 1SF
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 21 July 2009
• Nationality: New Zealander

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 1994
• Resigned on: 23 March 1994

ANTHONY, John Stuart Frazer

• Correspondence address: 62 London Road, Twyford, Berkshire, RG10 9EY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 May 2001
• Resigned on: 6 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLACKALL, Laurence Charles Neil

• Correspondence address: 2 Ravenna Road, Putney, London, SW15 6AW
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 February 2002
• Resigned on: 23 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLACKALL, Laurence Charles Neil

• Correspondence address: 2 Ravenna Road, Putney, London, SW15 6AW
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 23 March 1994
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COLLINS, Alexander Fiske

• Correspondence address: 48 Wycliffe Road, London, United Kingdom, SW11 5QR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 December 2008
• Resigned on: 21 July 2009
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Banker

CROLLA, Dominic

• Correspondence address: 139 Bennerley Road, London, SW11 6DX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 July 2001
• Resigned on: 21 February 2002
• Nationality: British
• Occupation: Corporate Executive

DUBENS, Peter Adam Daiches

• Correspondence address: C/o Oakley Capital Limited, 3 Cadogan Gate, London, SW1X 0AS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 October 2005
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

DUBENS, Peter Adam Daiches

• Correspondence address: The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 February 2002
• Resigned on: 23 October 2002
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

JOSEPH, Mark William

• Correspondence address: 6 Langford Place, Flat 2, London, NW8 0LL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 December 2008
• Resigned on: 21 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

KIRKWOOD, Gareth Robert

• Correspondence address: Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 2011
• Resigned on: 12 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLEOD, Robert

• Correspondence address: 43 Wandsworth Bridge Road, London, SW6 2TB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 9 July 2001
• Resigned on: 10 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Executive

PORTER, Stewart Charles

• Correspondence address: 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 21 July 2009
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Director

PORTER, Stewart Charles

• Correspondence address: 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 23 October 2002
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

PURVIS, Grahame Robert

• Correspondence address: 21 Leydene Park, East Meon, Hampshire, GU32 1HF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 23 October 2002
• Resigned on: 9 September 2003
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

READ, Michael David

• Correspondence address: 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 9 September 2003
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

READ, Michael David

• Correspondence address: 504 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 6 July 2001
• Resigned on: 21 February 2002
• Nationality: British
• Occupation: Corporate Executive

RILEY, Anthony John

• Correspondence address: Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 September 2009
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RILEY, Matthew Robinson

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 21 July 2009
• Resigned on: 24 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TILL, David John

• Correspondence address: 28 Cambridge Road, Twickenham, Middlesex, United Kingdom, TW1 2HL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 October 2008
• Resigned on: 21 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUARDHEATH SECURITIES LIMITED

• Correspondence address: 2 Duke Street, St James's, London, SW1Y 6BJ
• Role (Resigned): Nominee Director
• Appointed on: 23 March 1994
• Resigned on: 23 March 1994