VISION CAPITAL 54 LIMITED

Company number 03313695

10 officers / 8 resignations

VISION CAPITAL GROUP LIMITED

• Correspondence address: 54 Jermyn Street, London, United Kingdom, SW1Y 6LY
• Role: Secretary
• Appointed on: 31 January 1997

Registered in a European Economic Area What's this?

• Place registered: 54 JERMYN STREET
• Registration number: 2737865

MASH, Julian Paul Vivian

• Correspondence address: 54 Jermyn Street, London, SW1Y 6LX
• Role: Director
• Date of birth: July 1961
• Appointed on: 31 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MASH, Julian Paul Vivian

• Correspondence address: 23 Norland Square, London, W11 4PU
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Investment Banker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 1997
• Resigned on: 31 January 1997

GREENHALGH, Edward Scott

• Correspondence address: The Stewards House, Bignor, Pulborough, West Sussex, RH20 1HQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 August 2005
• Resigned on: 15 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWKINS, Andrew Peter

• Correspondence address: 43 Benbow House, New Globe Walk, London, SE1 9DS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 August 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HORTON, Michael John

• Correspondence address: 40 Kingswood Road, Wimbledon, SW19 3NE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 August 2005
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

UGHETTI, Magdalena Aniela, Mrs`

• Correspondence address: 122 Punch Croft, New Ash Green, Longfield, Kent, DA3 8HS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 31 March 2009
• Resigned on: 13 November 2009
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Financial Controller

WRIGHT, Timothy James

• Correspondence address: Cherington House, Cherington, Shipston On Stour, Warwickshire, CV36 5HS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 24 August 2005
• Resigned on: 21 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 January 1997
• Resigned on: 31 January 1997