VIADEX LIMITED

Company number 04066603

23 officers / 19 resignations

COOPER, Constantine Martin

• Correspondence address: Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 9 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: C.E.O.

HAYDEN HAMMOND, Dan

• Correspondence address: Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 July 2013
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

ONGIL, Luis Manuel

• Correspondence address: Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, Surrey, United Kingdom, KT6 7QD
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 18 March 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

YULE, Adrian John

• Correspondence address: Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 19 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ABRAHAM, Yonas

• Correspondence address: Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD
• Role (Resigned): Secretary
• Appointed on: 17 September 2014
• Resigned on: 24 February 2015

COOPER, Constantine Martin

• Correspondence address: Flat 1, 11 Weir Road, Balham, London, SW12 0LT
• Role (Resigned): Secretary
• Appointed on: 9 July 2001
• Resigned on: 5 June 2007
• Nationality: British
• Occupation: Commercial Director

HUTSON, Catherine Helen

• Correspondence address: Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD
• Role (Resigned): Secretary
• Appointed on: 24 February 2015
• Resigned on: 1 December 2021

KEATING, Gavin

• Correspondence address: Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD
• Role (Resigned): Secretary
• Appointed on: 5 June 2007
• Resigned on: 17 September 2014
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 2000
• Resigned on: 29 October 2001

ARON, Simon Michael

• Correspondence address: Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 July 2013
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

BULL, Pascale

• Correspondence address: Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 15 May 2005
• Resigned on: 24 September 2019
• Nationality: British
• Country of residence: Ireland
• Occupation: Chief Operating Officer

DOUBELL DEL AGUILA, Marlisa

• Correspondence address: Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 7 June 2019
• Resigned on: 19 April 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

DOVETON, Amanda Jane

• Correspondence address: Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 21 March 2019
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: South Africa
• Occupation: Talent Director

DUNLEAVY, Brian Michael

• Correspondence address: Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 21 March 2019
• Resigned on: 13 July 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Commercial Director

EDWARDS, Russell John

• Correspondence address: Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 1 January 2017
• Resigned on: 23 June 2017
• Nationality: British
• Country of residence: South Africa
• Occupation: Chief Financial Officer

ENGLISH, Dominic Royall

• Correspondence address: Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 21 March 2019
• Resigned on: 19 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINGSFORD, Adrian

• Correspondence address: Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 March 2019
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Technical Officer

MALAN, Johannes Gerhardus

• Correspondence address: Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 21 March 2019
• Resigned on: 31 May 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Finance Director

OSBORNE, Damon

• Correspondence address: Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 July 2013
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Account Director

READ, Elliot

• Correspondence address: Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 9 July 2001
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Founder Director

READ, Karen Anne

• Correspondence address: Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 July 2013
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr & Project Director

WIT, Alexander Maarten

• Correspondence address: Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 19 April 2023
• Resigned on: 18 March 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 6 September 2000
• Resigned on: 29 October 2001