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FORWARD VISION SYSTEMS LIMITED

Company number 03609405

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Officers: 15 officers / 13 resignations

BURTON, Jonathan

Correspondence address
Robert Bosch Limited, Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, United Kingdom, UB9 5HJ
Role
Secretary
Appointed on
17 February 2012

WONG, Paul

Correspondence address
120 Randolph Avenue, London, W9 1PQ
Role
Director
Date of birth
April 1968
Appointed on
8 July 2009
Nationality
British
Country of residence
England
Occupation
Company Director

BLOODWORTH, Karen Ann

Correspondence address
12 Church Street, Alwalton, Peterborough, Cambridgeshire, PE7 3UU
Role Resigned
Secretary
Appointed on
8 July 2009
Resigned on
20 January 2012
Nationality
British
Occupation
Company Secretary

WHITBY, Jonathan Michael

Correspondence address
16 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
Role Resigned
Secretary
Appointed on
13 December 2002
Resigned on
31 July 2006
Nationality
British
Occupation
Accountant

WILLIS, Martin William

Correspondence address
Tanglewood 13 Chinnock Close, Fleet, Hampshire, GU13 9SN
Role Resigned
Secretary
Appointed on
4 August 1998
Resigned on
13 December 2002
Nationality
British
Occupation
Engineer

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
4 August 1998
Resigned on
4 August 1998

WB COMPANY SECRETARIES LIMITED

Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
31 July 2006
Resigned on
13 August 2009

BEARE, Peter

Correspondence address
3 Longborough Court, Newcastle, Tyne & Wear, NE3 1YX
Role Resigned
Director
Date of birth
January 1957
Appointed on
18 September 2007
Resigned on
13 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

BELL, Stephen Kenneth

Correspondence address
Chapel House East View, Helmington Row, Crook, Co Durham, DL15 0RR
Role Resigned
Director
Date of birth
March 1954
Appointed on
31 July 2006
Resigned on
22 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DOBSON, Peter Gordon

Correspondence address
Hartside Back Lane, Bucks Horn Oak, Farnham, Surrey, GU10 4LW
Role Resigned
Director
Date of birth
February 1948
Appointed on
4 August 1998
Resigned on
31 July 2006
Nationality
British
Occupation
Engineer

FALLOWFIELD, Alan John

Correspondence address
25 Lodge Road, Pennington, Lymington, Hampshire, SO41 8HH
Role Resigned
Director
Date of birth
July 1953
Appointed on
4 August 1998
Resigned on
22 January 2001
Nationality
British
Occupation
Engineer

GIN, Jack Ming

Correspondence address
5498 Moreland Drive, Burnaby V5g 128, British Columbia
Role Resigned
Director
Date of birth
February 1959
Appointed on
31 July 2006
Resigned on
13 August 2009
Nationality
Canadian
Occupation
President And Ceo

JACKSON, Jonathan

Correspondence address
1155 Moody Avenue, North Vancouver, British Columbia V7l 4n5, Canada
Role Resigned
Director
Date of birth
June 1965
Appointed on
31 July 2006
Resigned on
13 August 2009
Nationality
Canadian
Occupation
Cfo Extreme Cctv Inc

WILLIS, Martin William

Correspondence address
Tanglewood 13 Chinnock Close, Fleet, Hampshire, GU13 9SN
Role Resigned
Director
Date of birth
April 1947
Appointed on
4 August 1998
Resigned on
31 July 2006
Nationality
British
Occupation
Engineer

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
4 August 1998
Resigned on
4 August 1998