VERTEX FINANCIAL SERVICES HOLDINGS LIMITED

Company number 03008820

45 officers / 42 resignations

JAMES, Gavin Keith

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role: Secretary
• Appointed on: 31 December 2012

BAILEY, Stephen Mark

• Correspondence address: 31st Floor, 40 Bank Street, London, United Kingdom, E14 5NR
• Role: Director
• Date of birth: September 1960
• Appointed on: 13 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

JAMES, Gavin Keith, Mr.

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role: Director
• Date of birth: March 1963
• Appointed on: 2 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRKETT, Timothy Lloyd

• Correspondence address: 17 Padstow Drive, Bramhall, Stockport, Cheshire, SK7 2HU
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 18 August 2008
• Nationality: British
• Occupation: Accountant

COLLINS, Richard Hawke

• Correspondence address: 5 Halland Road, Cheltenham, Gloucestershire, United Kingdom, GL53 0DJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 31 December 2012

FRITCHIE, Andrew Peel

• Correspondence address: Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA
• Role (Resigned): Secretary
• Appointed on: 6 April 1998
• Resigned on: 21 April 2004
• Nationality: British
• Occupation: Lawyer

HACKETT, Elaine

• Correspondence address: 6 Meadow Lane, Lapworth, Solihull, West Midlands, B94 6LS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 1995
• Resigned on: 26 January 1995
• Nationality: British

HAYFIELD, Colin John

• Correspondence address: 1 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG
• Role (Resigned): Secretary
• Appointed on: 31 October 1996
• Resigned on: 6 April 1998
• Nationality: British

KIRBY, Jonathan Francis

• Correspondence address: 61 North Street, Winchcombe, Cheltenham, Gloucestershire, GL54 5PS
• Role (Resigned): Secretary
• Appointed on: 31 January 1995
• Resigned on: 31 October 1996
• Nationality: British

ROOKE, Nicola Joanne

• Correspondence address: 17 Wentworth Road, Harborne, Birmingham, B17 9SH
• Role (Resigned): Secretary
• Appointed on: 26 January 1995
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Trainee Solicitor

SHEFFIELD, Anne Louise

• Correspondence address: Flat 15 The Design Works, 93-99 Goswell Road, London, EC1V 7EY
• Role (Resigned): Secretary
• Appointed on: 18 August 2008
• Resigned on: 1 September 2011
• Nationality: British

THOMAS, Stephen Jeremy

• Correspondence address: Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW
• Role (Resigned): Secretary
• Appointed on: 21 April 2004
• Resigned on: 12 May 2005
• Nationality: British
• Occupation: Solicitor

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 12 May 2005
• Resigned on: 26 March 2007

BEVERIDGE, Robert James

• Correspondence address: 81 Kidmore Road, Caversham, Reading, RG4 7NQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 6 February 2003
• Resigned on: 12 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAMPBELL, Hilary Jane

• Correspondence address: 36 Alexandra Mill, Mill Street Uppermill, Oldham, OL3 6NA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 12 May 2005
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Director

CHALFONT, Alun Arthur Gwynne, The Rt Hon The Lord

• Correspondence address: 65 Ashley Gardens, Westminster, London, SW1P 1QG
• Role (Resigned): Director
• Date of birth: December 1919
• Appointed on: 27 December 1996
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

CHITTENDEN, Jeffrey George John

• Correspondence address: Apartment 68, 11 Sheldon Square, London, W2 6DQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 26 March 2007
• Resigned on: 7 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

COXELL, Graham

• Correspondence address: Greka, Noverton Avenue, Prestbury, Cheltenham, Gloucestershire, GL52 5DB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 18 October 1999
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEANE, James Mark

• Correspondence address: 1 West Field, Highnam, Gloucester, Gloucestershire, GL2 8LX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 31 January 1995
• Resigned on: 29 January 1998
• Nationality: British
• Occupation: Company Director

DRURY, Thomas Waterworth

• Correspondence address: Legh Cottage, Legh Road, Knutsford, Cheshire, WA16 8LS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 May 2005
• Resigned on: 26 March 2007
• Nationality: British/Canadian
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Huw Dewi

• Correspondence address: Brecon House, Charlton Hill, Cheltenham, Gloucestershire, GL53 9NE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 31 January 1995
• Resigned on: 3 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRITCHIE, Andrew Peel

• Correspondence address: Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 May 2002
• Resigned on: 21 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Barrister

FULLAGAR, Paul George

• Correspondence address: The Knowle, Frith Hill, Great Missenden, Buckinghamshire, HP16 9QE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 September 2000
• Resigned on: 12 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GALES, David Robert

• Correspondence address: 4 The Pavillions End, Camberley, Surrey, GU15 2LD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 31 January 1995
• Resigned on: 2 March 2004
• Nationality: British
• Occupation: Company Director

GITTINS, John Anthony

• Correspondence address: East Wing Leighton House, Leighton Road Neston, Wirral, Merseyside, CH64 3SW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 May 2005
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAHAM, Richard Halton

• Correspondence address: 307 Sunup Holiday Park, Ellicottville, New York, New York 14731-9604, Usa, 1473196
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 March 2007
• Resigned on: 8 August 2008
• Nationality: Canadian
• Occupation: Managing Director

HACKETT, Elaine

• Correspondence address: 6 Meadow Lane, Lapworth, Solihull, West Midlands, B94 6LS
• Role (Resigned): Nominee Director
• Date of birth: January 1963
• Appointed on: 11 January 1995
• Resigned on: 26 January 1995
• Nationality: British

HARKNESS, John

• Correspondence address: Gretton Hill Farm, Winchcombe, Cheltenham, Gloucestershire, GL54 5EW
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 4 November 1996
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARRISON-DEES, Geoffrey

• Correspondence address: Portland House, Rickling Green, Saffron Walden, Essex, CB11 3YG
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 18 February 2002
• Resigned on: 12 May 2005
• Nationality: British
• Occupation: Director

HAYFIELD, Colin John

• Correspondence address: 1 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 27 December 1996
• Resigned on: 12 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUNT, Andrew James

• Correspondence address: Millswood, Old Neighbouring, Chalford, Stroud, Gloucestershire, GL6 8AA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 May 2005
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Steven John

• Correspondence address: 18 Lavender Road, Upper Hatherley, Cheltenham, Gloucestershire, GL51 5BN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 January 1995
• Resigned on: 24 September 1996
• Nationality: British
• Occupation: Company Director

KEEGAN, Paul Martin

• Correspondence address: 54 Hatherley Road, Cheltenham, Gloucestershire, GL51 6EF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 December 1996
• Resigned on: 29 January 1998
• Nationality: British
• Occupation: Company Director

KLIM, Anthony Brian

• Correspondence address: The Old Rectory, Woolstone, Cheltenham, Gloucestershire, GL52 9RG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 October 1999
• Resigned on: 21 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LYONS, Ian Robert

• Correspondence address: 7 Fairleigh Rise, Kington Langley, Chippenham, Wiltshire, SN15 5QF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 January 1995
• Resigned on: 4 December 1995
• Nationality: British
• Occupation: Company Director