VIZRT UK LIMITED

Company number 03775981

22 officers / 20 resignations

MILET, Pierre Albert Charles

• Correspondence address: 37 Dean Street, London, United Kingdom, W1D 4PT
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 13 March 2024
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

NAGARAJAN, Rohit

• Correspondence address: 37 Dean Street, London, United Kingdom, W1D 4PT
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 26 November 2024
• Nationality: Singaporean,Indian
• Country of residence: United Kingdom
• Occupation: Ceo And Director

EVANS, Johanne

• Correspondence address: 20 Albany Road, Ealing, London, W13 8PG
• Role (Resigned): Secretary
• Appointed on: 8 July 2008
• Resigned on: 10 February 2012
• Nationality: British

GUNNESTAD, Fredrik, Mr.

• Correspondence address: 6 Furuveien, Bergen, 5067, Norway, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 2 August 2017
• Nationality: Norwegian
• Occupation: Director Of Operations

WILSON, Zoe

• Correspondence address: 37 Priory Street, Tonbridge, Kent, TN9 2AP
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 1 August 2006
• Nationality: British

WISE, Justin

• Correspondence address: 4 Temple Gardens, Temple Fortune, London, NW11 0LL
• Role (Resigned): Secretary
• Appointed on: 14 June 1999
• Resigned on: 21 July 2004
• Nationality: British
• Occupation: Software Developer

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 1999
• Resigned on: 14 June 1999

AAQUIST, Frank

• Correspondence address: 1st Floor, Building B, Ealing Studios, Ealing Green, London, United Kingdom, W5 5EP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 29 January 2018
• Resigned on: 10 September 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Sales Director

BERG, Bjarne

• Correspondence address: Parkveien 2a, 5007 Bergen, Norway, Norwegian, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 27 June 2005
• Resigned on: 9 May 2010
• Nationality: British
• Occupation: Ceo

EVANS, Johanne

• Correspondence address: 20 Albany Road, Ealing, London, W13 8PG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 8 July 2008
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Controller

GUNNESTAD, Fredrik, Mr.

• Correspondence address: 6 Furuveien, Bergen, 5067, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 August 2006
• Resigned on: 2 August 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chairman

HALLEN, Michael

• Correspondence address: 37 Dean Street, London, United Kingdom, W1D 4PT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 September 2019
• Resigned on: 26 November 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

JENKINS, Rex Lucan

• Correspondence address: 33 Bruton Way, Ealing, London, United Kingdom, W13 0BY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 18 November 2011
• Resigned on: 17 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JOHNSEN, Bjarte

• Correspondence address: Oevre Fyllingsvei 32e, Laksevaag, Bergen, 5161, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 August 2006
• Resigned on: 30 September 2008
• Nationality: Norwegian
• Occupation: Cfo

KATHREIN, Bernhard

• Correspondence address: 1st Floor, Building B, Ealing Studios, Ealing Green, London, United Kingdom, W5 5EP
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 2 August 2017
• Resigned on: 10 September 2019
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Head Of Finance Emea

OLESEN, Esben Ravn

• Correspondence address: 37 Dean Street, London, United Kingdom, W1D 4PT
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 September 2019
• Resigned on: 13 March 2024
• Nationality: Danish
• Country of residence: Sweden
• Occupation: Director

OLNEN, Sam

• Correspondence address: 37 Dean Street, London, United Kingdom, W1D 4PT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 10 September 2019
• Resigned on: 13 March 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

RICHES, Mark Alan

• Correspondence address: 24 Heathfield Road, Croydon, Surrey, CR0 1ES
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 June 1999
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Software Engineer

WILSON, Zoe

• Correspondence address: 37 Priory Street, Tonbridge, Kent, TN9 2AP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 February 2002
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Operations Manager

WISE, Justin

• Correspondence address: 4 Temple Gardens, Temple Fortune, London, NW11 0LL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 14 June 1999
• Resigned on: 21 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Software Developer

EDENSTAR INVESTMENTS LIMITED

• Correspondence address: Trident Chambers Wickhams Cay, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Director
• Appointed on: 22 July 2004
• Resigned on: 30 June 2007

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 24 May 1999
• Resigned on: 14 June 1999