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VIX TECHNOLOGY UK LIMITED

Company number 03039051

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Officers: 45 officers / 43 resignations

SINGH, Harjinder

Correspondence address
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EP
Role Active
Secretary
Appointed on
26 July 2023

SINGH, Harjinder

Correspondence address
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EP
Role Active
Director
Date of birth
May 1986
Appointed on
5 February 2024
Nationality
Australian
Country of residence
Australia
Occupation
Accountant

BAKER, Stephen George

Correspondence address
The Mansion 123 High Street, Earl Shilton, Leicester, LE9 7LR
Role Resigned
Secretary
Appointed on
8 October 1998
Resigned on
30 November 2007
Nationality
British
Occupation
Company Director

COULTHARD, Simon David

Correspondence address
1st Floor, Unit 406, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0WW
Role Resigned
Secretary
Appointed on
12 March 2014
Resigned on
8 November 2019

DAVEY, Simon Nicholas

Correspondence address
85c, Richmond Terrace, Richmond, Victoria, Australia, 3121
Role Resigned
Secretary
Appointed on
29 September 2010
Resigned on
12 March 2014

DE NORMANN, Anthony Leigh

Correspondence address
45e Courtfield Gardens, London, SW5 0LZ
Role Resigned
Secretary
Appointed on
2 May 1995
Resigned on
7 September 1998
Nationality
British
Occupation
Company Director

MOSES, Maurice

Correspondence address
C/O Alix Partners Ltd, 20 Balderton Street, London, W1K 6TL
Role Resigned
Secretary
Appointed on
8 January 2008
Resigned on
26 March 2008
Nationality
British
Occupation
Chartered Accountant

SMITH, Richard Alexander Buchan

Correspondence address
13 Crown Lane, Benson, Wallingford, Oxfordshire, OX10 6LP
Role Resigned
Secretary
Appointed on
26 March 2008
Resigned on
27 August 2010
Nationality
British
Occupation
Accountant

TURNER, Brian Richard

Correspondence address
206a Camberwell New Road, London, SE5 0TH
Role Resigned
Secretary
Appointed on
29 March 1995
Resigned on
1 May 1995
Nationality
British

ALLAN, Keith Hugh

Correspondence address
7 Tudor Gardens, Machen, Caerphilly, Mid Glamorgan, United Kingdom, CF83 8PD
Role Resigned
Director
Date of birth
August 1952
Appointed on
26 March 2008
Resigned on
27 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAKER, Stephen George

Correspondence address
The Mansion 123 High Street, Earl Shilton, Leicester, LE9 7LR
Role Resigned
Director
Date of birth
September 1967
Appointed on
8 October 1998
Resigned on
30 November 2007
Nationality
British
Occupation
Company Director

BATEMAN, Timothy Patrick

Correspondence address
Vix House, 168 Cowley Road, Cambridge, Cambridgeshire, CB4 0DL
Role Resigned
Director
Date of birth
February 1970
Appointed on
29 July 2015
Resigned on
29 April 2016
Nationality
Australian
Country of residence
Australia
Occupation
Accountant

BEETON, Matthew Henry

Correspondence address
Acis House, 168 Cowley Road, Cambridge, England, CB4 0DL
Role Resigned
Director
Date of birth
October 1971
Appointed on
13 August 2013
Resigned on
29 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Global Chief Operating Officer (Director)

BROCK, Kevin John Colin

Correspondence address
Flat 1 Regency Court, 36 Knyveton Road, Bournemouth, Dorset, BH1 3QH
Role Resigned
Director
Date of birth
December 1960
Appointed on
2 May 1995
Resigned on
14 April 1997
Nationality
British
Country of residence
England
Occupation
Company Director

BUCKLEY, Ian

Correspondence address
Wytie House, Malthouse Close, Broom, Warwickshire, B50 4JB
Role Resigned
Director
Date of birth
January 1950
Appointed on
28 September 2000
Resigned on
31 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BULL, Clifford

Correspondence address
The Boat House, Braybank Old Mill Lane, Bray, Berkshire, SL6 2BH
Role Resigned
Director
Date of birth
March 1962
Appointed on
26 March 2008
Resigned on
27 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

BUTTERWORTH, Alan Leslie

Correspondence address
28 Hillfield Road, London, NW6 1PZ
Role Resigned
Director
Date of birth
June 1962
Appointed on
26 March 2008
Resigned on
23 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARROLL, James Frederic

Correspondence address
7 Passchendaele Street, Hampton, Victoria, Australia, 3188
Role Resigned
Director
Date of birth
March 1966
Appointed on
27 August 2010
Resigned on
26 November 2010
Nationality
Australian
Country of residence
Australia
Occupation
Director

COLE, Graham Nigel

Correspondence address
Acis, House, 168 Cowley Road, Cambridge, United Kingdom, CB4 0DL
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 January 2012
Resigned on
13 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CULLINGWORTH, Robert William

Correspondence address
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EP
Role Resigned
Director
Date of birth
December 1971
Appointed on
26 July 2023
Resigned on
12 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DINNISON, Mark Hayden

Correspondence address
Level 21, 380, Latrobe Street, Melbourne,, Vic 3000, Australia
Role Resigned
Director
Date of birth
January 1980
Appointed on
27 April 2016
Resigned on
22 June 2017
Nationality
New Zealander
Country of residence
Australia
Occupation
Chief Commercial Officer

GALLAGHER, Steven Bruce

Correspondence address
Vix House, 168 Cowley Road, Cambridge, Cambridgeshire, England, CB4 0DL
Role Resigned
Director
Date of birth
June 1964
Appointed on
27 August 2010
Resigned on
29 April 2016
Nationality
Australian
Country of residence
Australia
Occupation
Global Chief Executive Officer (Director)

GORDON, James Douglas Strachan

Correspondence address
Flat 5, 67 Harley Street,, London, W1N 1DE
Role Resigned
Director
Date of birth
July 1961
Appointed on
29 March 1995
Resigned on
2 May 1995
Nationality
English
Country of residence
England
Occupation
Solicitor

GULLIFORD, Craig Jonathan

Correspondence address
81 Tyning Road, Winsley, Wiltshire, BA15 2JW
Role Resigned
Director
Date of birth
May 1970
Appointed on
18 December 2003
Resigned on
30 April 2009
Nationality
British
Country of residence
England
Occupation
Ops Director

JENKINS, Martyn James

Correspondence address
The Cottage Ridgecourt, The Ridge, Epsom, Surrey, England, KT18 7EP
Role Resigned
Director
Date of birth
July 1975
Appointed on
16 October 2019
Resigned on
26 July 2023
Nationality
British
Country of residence
Australia
Occupation
Director

JERVIS, Joel William

Correspondence address
Saplings Cold Ash Hill, Cold Ash, Newbury, Berkshire, RG18 9PH
Role Resigned
Director
Date of birth
March 1950
Appointed on
17 October 1999
Resigned on
14 April 2005
Nationality
British
Occupation
Director

KELLY, Adrian Paul

Correspondence address
The Cottage, Ridgecourt, The Ridge, Epsom, Surrey, England, KT18 7EP
Role Resigned
Director
Date of birth
January 1967
Appointed on
22 June 2017
Resigned on
9 June 2021
Nationality
Irish
Country of residence
England
Occupation
Global Head Of Product

MAITLAND, David Russell

Correspondence address
The Cottage, Ridgecourt, The Ridge, Epsom, Surrey, England, KT18 7EP
Role Resigned
Director
Date of birth
November 1963
Appointed on
9 June 2021
Resigned on
14 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

MARTIN, Andrew

Correspondence address
49 Wellington Road, St Albans, Hertfordshire, AL1 5NJ
Role Resigned
Director
Date of birth
July 1965
Appointed on
2 May 1995
Resigned on
7 September 1998
Nationality
British
Occupation
Managing Director

MILLER, Peter Burnell

Correspondence address
63 Cowper Street, Ipswich, Suffolk, IP4 5JA
Role Resigned
Director
Date of birth
November 1958
Appointed on
10 August 1999
Resigned on
14 April 2005
Nationality
British
Country of residence
England
Occupation
Company Director

MOSES, Maurice

Correspondence address
C/O Alix Partners Ltd, 20 Balderton Street, London, W1K 6TL
Role Resigned
Director
Date of birth
October 1956
Appointed on
8 January 2008
Resigned on
8 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

O'CONNOR, John Maxwell

Correspondence address
Acis, House, 168 Cowley Road, Cambridge, United Kingdom, CB4 0DL
Role Resigned
Director
Date of birth
March 1963
Appointed on
26 November 2010
Resigned on
28 June 2013
Nationality
Australian
Country of residence
Australia
Occupation
Director

PRESCOTT, Hugh William Finlay

Correspondence address
Middle Mill Farm, Lyme Regis, Dorset, DT7 3UB
Role Resigned
Director
Date of birth
June 1958
Appointed on
4 January 1999
Resigned on
14 May 1999
Nationality
British
Country of residence
England
Occupation
Managing Director

QUINN, Shane Peter

Correspondence address
1st Floor, Unit 406, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0WW
Role Resigned
Director
Date of birth
October 1965
Appointed on
22 June 2017
Resigned on
22 December 2021
Nationality
Australian
Country of residence
Australia
Occupation
Ceo

ROSS, Aaron

Correspondence address
Suite 7023, 1 Fore Street Avenue, Mooregate, London, England, EC2Y 9DT
Role Resigned
Director
Date of birth
February 1980
Appointed on
27 April 2016
Resigned on
3 July 2020
Nationality
British
Country of residence
England
Occupation
Managing Director (Emea)