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VISIONEX 2000 LIMITED

Company number 03569804

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Officers: 18 officers / 14 resignations

BOLAND, Sharon Maria

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role
Secretary
Appointed on
15 May 2007
Nationality
British

BURNS, Steven Paul

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role
Director
Date of birth
July 1958
Appointed on
7 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COONEY, David Edward

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role
Director
Date of birth
February 1963
Appointed on
16 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WINKETT, David James

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role
Director
Date of birth
September 1969
Appointed on
7 November 2005
Nationality
British
Occupation
Chartered Accountant

COOKE, Alison

Correspondence address
Aston Hall, Aston, Staffordshire, ST18 9LJ
Role Resigned
Secretary
Appointed on
29 September 1998
Resigned on
14 August 2001
Nationality
British
Occupation
Insurance

PALLOT, Hugh Glen

Correspondence address
143 Gresham Road, Staines, Middlesex, TW18 2AG
Role Resigned
Secretary
Appointed on
7 November 2005
Resigned on
8 December 2006
Nationality
British

THOMAS, Christopher David

Correspondence address
The Hylands, Egg Lane, Hixon, Staffordshire, ST18 0PR
Role Resigned
Secretary
Appointed on
24 October 2002
Resigned on
7 November 2005
Nationality
British

WILLIAMS, Adrian Charles Harold

Correspondence address
The Upper Flat, 94 Offord Road, London, N1 1PF
Role Resigned
Secretary
Appointed on
8 December 2006
Resigned on
15 May 2007
Nationality
British

GW SECRETARIES LIMITED

Correspondence address
One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
Role Resigned
Secretary
Appointed on
14 August 2001
Resigned on
24 October 2002

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
26 May 1998
Resigned on
29 September 1998

BOWEN, Michael

Correspondence address
Orchard Barn, Crowcroft, Leigh Sinton, Worcestershire, WR13 5ED
Role Resigned
Director
Date of birth
June 1962
Appointed on
14 August 2001
Resigned on
1 December 2008
Nationality
British
Occupation
Accountant

BUTTERWORTH, Mohamed Rafiq

Correspondence address
9 Beechnut Lane, Solihull, West Midlands, Birmingham, B91 2NN
Role Resigned
Director
Date of birth
February 1957
Appointed on
29 September 1998
Resigned on
11 December 2002
Nationality
British
Occupation
Director

BUTTERWORTH, Mohamed Rafiq

Correspondence address
9 Beechnut Lane, Solihull, West Midlands, Birmingham, B91 2NN
Role Resigned
Director
Date of birth
February 1957
Appointed on
29 September 1998
Resigned on
29 September 1998
Nationality
British
Occupation
Insurance

COOKE, Robert

Correspondence address
Aston Hall, Aston, Staffordshire, ST18 9LJ
Role Resigned
Director
Date of birth
December 1953
Appointed on
29 September 1998
Resigned on
14 August 2001
Nationality
British
Occupation
Insurance

NEAL, John David

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
December 1964
Appointed on
16 August 2005
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PICKFORD, John Linnis

Correspondence address
Wicken Cottage, New Street, Biddulph Moor, Stoke On Trent, Staffordshire, ST8 7NW
Role Resigned
Director
Date of birth
June 1960
Appointed on
14 August 2001
Resigned on
1 December 2008
Nationality
British
Occupation
Director

WHEELDON, James Rodney

Correspondence address
Barnstormers, Lodge Barn Road, Knypersley, Stoke On Trent, ST8 7NS
Role Resigned
Director
Date of birth
September 1952
Appointed on
14 August 2001
Resigned on
30 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
26 May 1998
Resigned on
29 September 1998