VISIONFIGURE LIMITED

Company number 02951233

19 officers / 16 resignations

PIPER, Thomas James

• Correspondence address: Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
• Role: Secretary
• Appointed on: 1 July 2019

ADEGOKE, Adedotun Ademola

• Correspondence address: Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
• Role: Director
• Date of birth: June 1973
• Appointed on: 23 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Buyer

DICK, Alastair Peter Orford

• Correspondence address: Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
• Role: Director
• Date of birth: June 1983
• Appointed on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MELLORS, Robert Frank

• Correspondence address: The Warrener, Warren Row, Reading, Berkshire, RG10 8QS
• Role (Resigned): Secretary
• Appointed on: 10 June 2004
• Resigned on: 26 August 2008
• Nationality: British
• Occupation: Chartered Accountant

OLSEN, Cameron John

• Correspondence address: Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
• Role (Resigned): Secretary
• Appointed on: 4 December 2013
• Resigned on: 1 July 2019

SEGALOV, Mark Miles

• Correspondence address: 57 Kingsley Way, London, N2 0EJ
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 10 June 2004
• Nationality: British
• Occupation: Managing Director

TYLEE-BIRDSALL, Rebecca Louise

• Correspondence address: Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
• Role (Resigned): Secretary
• Appointed on: 26 August 2008
• Resigned on: 4 December 2013
• Nationality: British

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1994
• Resigned on: 23 August 1994

WACKS CALLER (NOMINEES) LIMITED

• Correspondence address: Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU
• Role (Resigned): Secretary
• Appointed on: 23 August 1994
• Resigned on: 3 October 1994

BURSTEIN, Suzanne Richelle Ann

• Correspondence address: 93 Uphill Road, Mill Hill, London, NW7 4QD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 3 October 1994
• Resigned on: 10 June 2004
• Nationality: British
• Occupation: Director

FLAX, Harvey

• Correspondence address: 13 Rockways, Barnet, Hertfordshire, EN5 3JJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 June 2004
• Resigned on: 11 September 2007
• Nationality: British
• Occupation: Director

FORSEY, David Michael

• Correspondence address: Unit A Brook Park East, Shirebrook, United Kingdom, NG20 8RY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 October 2007
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LEACH, Barry John

• Correspondence address: Highbank House, Haigh Road, Haigh, Wigan, United Kingdom, WN2 1LB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 11 September 2007
• Resigned on: 27 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, Gerald Albert

• Correspondence address: The Danes, Hammersley Lane Penn, High Wycombe, Buckinghamshire, HP10 8HE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 3 October 1994
• Resigned on: 10 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MELLORS, Robert Frank

• Correspondence address: Unit A Brook Park East, Shirebrook, United Kingdom, NG20 8RY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 October 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SEGALOV, Mark Miles

• Correspondence address: 57 Kingsley Way, London, N2 0EJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 10 June 2004
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOCKTON, Rachel Isabel Lilian

• Correspondence address: Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 14 October 2016
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Customs And Vat

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Director
• Appointed on: 21 July 1994
• Resigned on: 23 August 1994

WACKS CALLER LIMITED

• Correspondence address: Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU
• Role (Resigned): Director
• Appointed on: 23 August 1994
• Resigned on: 3 October 1994