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VIZUAL HR LTD

Company number 04300329

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Officers: 19 officers / 17 resignations

PHIPPS, Jeffrey Lewis

Correspondence address
Automatic Data Processing Ltd, Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
Role
Director
Date of birth
September 1968
Appointed on
6 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WAKE, Lorna

Correspondence address
Automatic Data Processing Ltd, Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
Role
Director
Date of birth
June 1976
Appointed on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DENT, Angus, Mr.

Correspondence address
Grove Cottage Yopps Green, Plaxtol, Kent, TN15 0PY
Role Resigned
Secretary
Appointed on
22 October 2001
Resigned on
18 April 2006
Nationality
British
Occupation
Accountant

OLIVER, Stephen John

Correspondence address
2 Bromley Road, Beckenham, Kent, United Kingdom, BR3 5JE
Role Resigned
Secretary
Appointed on
18 April 2006
Resigned on
7 July 2010
Nationality
British
Occupation
Accountant

PLIMMER, Tracey Lee

Correspondence address
55 Colmore Row, Birmingham, West Midlands, Uk, B3 2AS
Role Resigned
Secretary
Appointed on
16 August 2010
Resigned on
28 May 2014
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 October 2001
Resigned on
22 October 2001

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
1 July 2014
Resigned on
26 November 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

BEECHINOR COLLINS, Frank

Correspondence address
2 Bromley Road, Beckenham, Kent, United Kingdom, BR3 5JE
Role Resigned
Director
Date of birth
June 1964
Appointed on
22 October 2001
Resigned on
23 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLACK, Maria Charlotta

Correspondence address
Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
Role Resigned
Director
Date of birth
December 1973
Appointed on
1 August 2013
Resigned on
3 November 2014
Nationality
Swedish
Country of residence
United States
Occupation
Director

BONARTI, Michael Anthony

Correspondence address
Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
Role Resigned
Director
Date of birth
August 1965
Appointed on
16 July 2010
Resigned on
16 March 2020
Nationality
American
Country of residence
United States
Occupation
Attorney

DENT, Angus, Mr.

Correspondence address
Grove Cottage Yopps Green, Plaxtol, Kent, TN15 0PY
Role Resigned
Director
Date of birth
October 1961
Appointed on
30 September 2005
Resigned on
30 April 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FINNEGAN, Sheona Dzintra

Correspondence address
Automatic Data Processing Ltd, Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
Role Resigned
Director
Date of birth
June 1974
Appointed on
3 November 2014
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FOSKETT, David

Correspondence address
Automatic Data Processing Ltd, Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
Role Resigned
Director
Date of birth
February 1976
Appointed on
3 November 2014
Resigned on
5 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HEARD WHITE, Karl Aaron

Correspondence address
14 Little Field, Staplehurst, Kent, TN12 0SZ
Role Resigned
Director
Date of birth
September 1966
Appointed on
4 October 2005
Resigned on
31 December 2006
Nationality
British
Occupation
Company Director

MCGUIRE, Donald Edward

Correspondence address
Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
Role Resigned
Director
Date of birth
December 1959
Appointed on
16 August 2010
Resigned on
3 November 2014
Nationality
Canadian
Country of residence
Uk
Occupation
Managing Director

MCINTOSH, Angus Dougal

Correspondence address
21 Old Road, Lewisham, London, SE13 5SU
Role Resigned
Director
Date of birth
February 1972
Appointed on
8 March 2002
Resigned on
16 November 2003
Nationality
New Zealand
Occupation
Psychologist

MOLYNEAUX, Sean Thomas

Correspondence address
Flint Cottage, Darby Gardens, Sunbury On Thames, Middlesex, TW16 5JW
Role Resigned
Director
Date of birth
October 1958
Appointed on
22 April 2002
Resigned on
29 February 2004
Nationality
British
Country of residence
England
Occupation
Director

OLIVER, Stephen John

Correspondence address
2 Bromley Road, Beckenham, Kent, United Kingdom, BR3 5JE
Role Resigned
Director
Date of birth
October 1968
Appointed on
18 April 2006
Resigned on
7 July 2010
Nationality
British
Country of residence
England
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 October 2001
Resigned on
22 October 2001