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3RD EYE VISION LIMITED

Company number 03569896

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Officers: 14 officers / 10 resignations

CARR, Timothy Rufus

Correspondence address
Priory Farmhouse, Wilmington, Polgate, East Sussex, BN26 5SL
Role Active
Secretary
Appointed on
20 January 2005
Nationality
British

CARR, Timothy Rufus

Correspondence address
Priory Farmhouse, Wilmington, Polgate, East Sussex, BN26 5SL
Role Active
Director
Date of birth
May 1971
Appointed on
26 May 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Designer

GRIFFITHS, Ryan Dean

Correspondence address
17 Shorts Gardens, London, England, WC2H 9AT
Role Active
Director
Date of birth
March 1983
Appointed on
6 August 2021
Nationality
British
Country of residence
England
Occupation
Web Developer

PELLING, Oliver Frederick Martin

Correspondence address
17 Shorts Gardens, London, England, WC2H 9AT
Role Active
Director
Date of birth
January 1990
Appointed on
6 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

CARR, Timothy Rufus

Correspondence address
22 Twisden Road, London, NW5 1DN
Role Resigned
Secretary
Appointed on
26 May 1998
Resigned on
9 April 2003
Nationality
British
Occupation
Designer

STOCKDALE, Dominic James

Correspondence address
10 Market Street, Lewes, East Sussex, BN7 2NB
Role Resigned
Secretary
Appointed on
4 May 2004
Resigned on
20 January 2005
Nationality
British
Occupation
Technical Director

HIGHSTONE SECRETARIES LIMITED

Correspondence address
Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role Resigned
Nominee Secretary
Appointed on
26 May 1998
Resigned on
26 May 1998

MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED

Correspondence address
25 St Thomas Street, Winchester, Hampshire, SO23 9HJ
Role Resigned
Secretary
Appointed on
9 April 2003
Resigned on
4 May 2004

FROST TRANAH, Daniel Faulkner

Correspondence address
52 Riverside, Cambridge, Cambridgeshire, England, CB5 8HN
Role Resigned
Director
Date of birth
November 1979
Appointed on
20 January 2005
Resigned on
6 October 2017
Nationality
British
Country of residence
England
Occupation
Software

GROUT, Simon

Correspondence address
24 Okehurst Road, Eastbourne, East Sussex, England, BN21 1QP
Role Resigned
Director
Date of birth
July 1983
Appointed on
1 December 2017
Resigned on
23 March 2020
Nationality
British
Country of residence
England
Occupation
Director

RUSSELL, Henry Ross Kerslake

Correspondence address
Apartment 1 132 St John Street, London, EC1V 4JT
Role Resigned
Director
Date of birth
December 1970
Appointed on
26 May 1998
Resigned on
27 March 2000
Nationality
British
Occupation
Director

STOCKDALE, Dominic James

Correspondence address
10 Market Street, Lewes, East Sussex, BN7 2NB
Role Resigned
Director
Date of birth
January 1974
Appointed on
4 May 2004
Resigned on
20 January 2005
Nationality
British
Occupation
Technica Director

WHITLOCK, Jonathan Paul

Correspondence address
20 Offord Road, London, N1 1DL
Role Resigned
Director
Date of birth
August 1973
Appointed on
19 February 1999
Resigned on
9 April 2003
Nationality
British
Occupation
Designer

HIGHSTONE DIRECTORS LIMITED

Correspondence address
Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role Resigned
Nominee Director
Appointed on
26 May 1998
Resigned on
26 May 1998