VERTEX DATA SCIENCE LIMITED

Company number 03153391

55 officers / 53 resignations

MCKOEN, Paul Seth

• Correspondence address: Fairoak Weston Road, Wilmslow, Cheshire, SK9 2AN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 8 October 1996
• Resigned on: 18 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCLEOD, Gordon Bruce

• Correspondence address: Greencroft, Moor Monkton, York, United Kingdom, YO26 8JA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 21 April 2009
• Resigned on: 23 August 2010
• Nationality: British
• Occupation: Director

MCLEOD, John

• Correspondence address: 389 East 89th Street, New York, Ny10128, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 October 1998
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Sales & Marketing Director

O'BRIEN, Thomas Norman

• Correspondence address: 3 Lea Bank Close, Chester Road, Macclesfield, Cheshire, SK11 8PU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 May 2006
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Business Tec

PALMA, Ana Paula Silva Casimiro

• Correspondence address: 37 Pound Lane, Sonning-On-Thames, Berkshire, RG4 6XD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 March 2008
• Resigned on: 31 January 2009
• Nationality: Portuguese Canadian
• Occupation: Chief Information Officer

PINDER, John Andrew

• Correspondence address: 6 Lambert Jones Mews, Barbican, London, EC2Y 8DP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 August 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

RADFORD, Stephen Joseph Matthew

• Correspondence address: 19 Hathersage Drive, Glossop, Derbyshire, SK13 8RG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 April 1996
• Resigned on: 5 July 1996
• Nationality: British
• Occupation: Accountant

ROBERTS, John Edward

• Correspondence address: Beaconhurst, Tarvin Road, Frodsham, Cheshire, WA6 6UU
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 14 October 1999
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ROYALS, Robin Coit

• Correspondence address: 7214 Noland,, Shawnee, Kansas 66216, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 March 2007
• Resigned on: 13 February 2008
• Nationality: American
• Occupation: Transformation Director

SHEFFIELD, Anne Louise

• Correspondence address: 76a, Grove Park Road, London, England And Wales, United Kingdom, W4 3QA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 18 August 2008
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary & Legal Counsel

SHEPHERD, Dale Stanley

• Correspondence address: 1004 Shenandoah Road, Lexington, Virginia 24450, Usa, IRISH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 26 March 2007
• Resigned on: 2 January 2008
• Nationality: American
• Occupation: Finance Director

SMITH, David Gordon

• Correspondence address: Oakleigh Lower Chase Road, Swanmore, Southampton, SO32 2PB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 20 January 2000
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Operations Director

SULLIVAN, George Daniel

• Correspondence address: 12315 Rip Van Winkle, Houston, Texas 77024, United States
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 April 2009
• Resigned on: 23 August 2010
• Nationality: United States
• Occupation: Director

SWEENY, Paul Terence

• Correspondence address: 2 A Idar Court, Greenwich, Connecticut, Usa, CT 06830
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 10 August 2009
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: United States
• Occupation: Chief Executive Officer

TETLOW, John Richard

• Correspondence address: Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 April 1996
• Resigned on: 18 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cs

TRAYES, Allan Paul

• Correspondence address: Ankers Knowl Farm, Macclesfield Forest, Macclesfield, Cheshire, SK11 0AR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 2 March 1999
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Company Director

TRAYES, Allan Paul

• Correspondence address: Ankers Knowl Farm, Macclesfield Forest, Macclesfield, Cheshire, SK11 0AR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 June 1996
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Company Director

WARREN, Andrew Curtis

• Correspondence address: 4 Kendrick Mews, London, SW7 3HG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 January 2003
• Resigned on: 23 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIS, Sharon Jane

• Correspondence address: New Trees, Windmill Hill Rough Close, Stoke On Trent, Staffordshire, ST3 7PQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 September 2005
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: H R Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 31 January 1996
• Resigned on: 1 April 1996

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