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VERTEXWEB LIMITED

Company number 03714711

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Officers: 18 officers / 16 resignations

UU SECRETARIAT LIMITED

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role
Secretary
Appointed on
12 May 2005

UU DIRECTORATE LIMITED

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley, Great Sankey, Warrington, WA5 3LP
Role
Director
Appointed on
1 September 2006

CROFT, Christopher Rendell

Correspondence address
2 Grimston Road, London, SW6 3QP
Role Resigned
Secretary
Appointed on
6 October 1999
Resigned on
30 November 2001
Nationality
British
Occupation
Solicitor

FRITCHIE, Andrew Peel

Correspondence address
Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA
Role Resigned
Secretary
Appointed on
30 November 2001
Resigned on
21 April 2004
Nationality
British
Occupation
Barrister

SHAH, Paras Vinod

Correspondence address
Flat 14 Sherbourne Place, The Chase, Stanmore, Middlesex, HA7 3UH
Role Resigned
Secretary
Appointed on
11 February 1999
Resigned on
6 October 1999
Nationality
British
Occupation
Solicitor

THOMAS, Stephen Jeremy

Correspondence address
Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW
Role Resigned
Secretary
Appointed on
21 April 2004
Resigned on
12 May 2005
Nationality
British
Occupation
Solicitor

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
11 February 1999
Resigned on
11 February 1999

AMOS, David Stephen

Correspondence address
6 Acre Lane, Webheath, Redditch, Worcestershire, B97 5WN
Role Resigned
Director
Date of birth
February 1966
Appointed on
8 June 2001
Resigned on
30 November 2001
Nationality
British
Occupation
Director

BEVERIDGE, Robert James

Correspondence address
81 Kidmore Road, Caversham, Reading, RG4 7NQ
Role Resigned
Director
Date of birth
February 1956
Appointed on
28 April 2003
Resigned on
12 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CHISLETT, David William

Correspondence address
Littlewick Meadow, Littlewick Road, Knaphill, Woking, Surrey, GU21 2JU
Role Resigned
Director
Date of birth
August 1961
Appointed on
6 October 1999
Resigned on
31 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CROFT, Christopher Rendell

Correspondence address
2 Grimston Road, London, SW6 3QP
Role Resigned
Director
Date of birth
September 1951
Appointed on
11 February 1999
Resigned on
30 November 2001
Nationality
British
Occupation
Solicitor

DRURY, Thomas Waterworth

Correspondence address
Legh Cottage, Legh Road, Knutsford, Cheshire, WA16 8LS
Role Resigned
Director
Date of birth
September 1961
Appointed on
12 May 2005
Resigned on
1 September 2006
Nationality
British/Canadian
Country of residence
United Kingdom
Occupation
Director

FRITCHIE, Andrew Peel

Correspondence address
Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA
Role Resigned
Director
Date of birth
September 1964
Appointed on
30 November 2001
Resigned on
21 April 2004
Nationality
British
Country of residence
England
Occupation
Barrister

GALES, David Robert

Correspondence address
4 The Pavillions End, Camberley, Surrey, GU15 2LD
Role Resigned
Director
Date of birth
March 1952
Appointed on
30 November 2001
Resigned on
28 April 2003
Nationality
British
Occupation
Company Director

GITTINS, John Anthony

Correspondence address
East Wing Leighton House, Leighton Road Neston, Wirral, Merseyside, CH64 3SW
Role Resigned
Director
Date of birth
January 1960
Appointed on
12 May 2005
Resigned on
1 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GROVES, Timothy Michael

Correspondence address
14 Kings Road, Berkhamsted, Hertfordshire, HP4 3BD
Role Resigned
Director
Date of birth
September 1966
Appointed on
8 June 2001
Resigned on
30 November 2001
Nationality
British
Occupation
Finance Director

HUNT, Andrew James

Correspondence address
Millswood, Old Neighbouring, Chalford, Stroud, Gloucestershire, GL6 8AA
Role Resigned
Director
Date of birth
January 1964
Appointed on
12 May 2005
Resigned on
1 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
11 February 1999
Resigned on
11 February 1999