VSG SYSTEMS DIRECT LIMITED

Company number 03960603

21 officers / 18 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role: Secretary
• Appointed on: 26 October 2018

UK Limited Company What's this?

• Registration number: 05228356

DICKINSON, Peter John Goddard

• Correspondence address: 30 Finsbury Square, London, England, England, EC2A 1AG
• Role: Director
• Date of birth: March 1962
• Appointed on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TOWSE, Jason Mark

• Correspondence address: 30 Finsbury Square, London, England, England, EC2A 1AG
• Role: Director
• Date of birth: January 1970
• Appointed on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Robert John

• Correspondence address: Cherry Tree House, 39 Main Street West Leake, Loughborough, Leics, LE12 5RF
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 8 September 2010
• Nationality: British
• Occupation: Director

KANE, Gary

• Correspondence address: Barley Corn Cottage, Coppice Hill, Chalford, Stroud, Gloucestershire, GL6 8DZ
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 31 October 2008
• Nationality: British

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
• Role (Resigned): Secretary
• Appointed on: 8 September 2010
• Resigned on: 26 October 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4084587

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2000
• Resigned on: 30 March 2000

BARWELL, Leon Keith Lyford

• Correspondence address: Boughton Hall, Boughton Park, Boughton, Northampton, Northamptonshire, United Kingdom, NN2 8SQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 October 2008
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Stephen John

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 September 2010
• Resigned on: 26 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANCIS, Robert Keith Lindsay

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 October 2008
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALVIN, Paul Anthony

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 December 2010
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GARSIDE, Christopher John

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 January 2018
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HENRIKSEN, Alison Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 December 2017
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HOGAN, Dennis Moulton

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 January 2014
• Resigned on: 1 October 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

JONES, Robert John

• Correspondence address: Cherry Tree House, 39 Main Street West Leake, Loughborough, Leics, LE12 5RF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 October 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEEK, Jason Charles

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 8 September 2010
• Resigned on: 8 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUSKIN, William Roy

• Correspondence address: Hillcroft, 29 Great Lane, Hackleton, Northamptonshire, NN7 2AN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 October 2008
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

RUTT, Peter Lionel

• Correspondence address: Hill House, Denton, Oxford, Oxon, OX44 9JD
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 30 March 2000
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SARSON, Ian James

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 September 2010
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, Neil Reynolds

• Correspondence address: Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 September 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2000
• Resigned on: 30 March 2000