VERTEX INDIA LIMITED

Company number 04361020

25 officers / 22 resignations

JAMES, Gavin Keith

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role: Secretary
• Appointed on: 21 December 2012

BAILEY, Stephen Mark

• Correspondence address: 31st Floor, 40 Bank Street, London, United Kingdom, E14 5NR
• Role: Director
• Date of birth: September 1960
• Appointed on: 13 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

JAMES, Gavin Keith, Mr.

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role: Director
• Date of birth: March 1963
• Appointed on: 2 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRKETT, Timothy Lloyd

• Correspondence address: 17 Padstow Drive, Bramhall, Stockport, Cheshire, SK7 2HU
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 18 August 2008
• Nationality: British
• Occupation: Accountant

EDELSTYN, Paul

• Correspondence address: The Old Granary, Kinnersley, Herefordshire, HR3 6NY
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 2 December 2002
• Nationality: British

FARMAN, Debbie

• Correspondence address: 61 Stackpool Road, Bristol, England And Wales, United Kingdom, BS3 1NL
• Role (Resigned): Secretary
• Appointed on: 2 July 2012
• Resigned on: 21 December 2012

GITTINS, John Anthony

• Correspondence address: East Wing Leighton House, Leighton Road Neston, Wirral, Merseyside, CH64 3SW
• Role (Resigned): Secretary
• Appointed on: 2 December 2002
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Director

SHEFFIELD, Anne Louise

• Correspondence address: 76a, Grove Park Road, London, England And Wales, United Kingdom, W4 3QA
• Role (Resigned): Secretary
• Appointed on: 18 August 2008
• Resigned on: 2 July 2012
• Nationality: British

HSE SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2002
• Resigned on: 26 April 2002

BHASIN, Pramod

• Correspondence address: Qutab Stud Farms, Vill Gadiapur Tehsil Mehrauli, Dehli, India
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 17 May 2002
• Resigned on: 1 April 2006
• Nationality: Indian
• Occupation: President

BIRKETT, Timothy Lloyd

• Correspondence address: 17 Padstow Drive, Bramhall, Stockport, Cheshire, SK7 2HU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 March 2007
• Resigned on: 8 May 2007
• Nationality: British
• Occupation: Accountant

CHITTENDEN, Jeffrey George John

• Correspondence address: Apartment 68, 11 Sheldon Square, London, W2 6DQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 26 March 2007
• Resigned on: 7 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

DRURY, Thomas Waterworth

• Correspondence address: Legh Cottage, Legh Road, Knutsford, Cheshire, WA16 8LS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 2 December 2002
• Resigned on: 26 March 2007
• Nationality: British/Canadian
• Country of residence: United Kingdom
• Occupation: Director

DUTTON, Andrew Mark

• Correspondence address: Mottram Cottage, Hollies Lane Dean Row, Wilmslow, Cheshire, SK9 2BW
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 26 August 2004
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Customer Services Director

EZEKIEL, Stephen Joseph

• Correspondence address: 3-B Comfort Mansion, 59-61 Wong Nai Chung Road, Happy Valley, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 19 November 2003
• Resigned on: 18 August 2006
• Nationality: Australian
• Occupation: Investment Executive

FORT, Alan James

• Correspondence address: Woodside Barnet Wood Road, Bromley, Kent, BR2 8HJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 April 2002
• Resigned on: 2 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 2 December 2002
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAHAM, Richard Halton

• Correspondence address: 307 Sunup Holiday Park, Ellicottville, New York, New York 14731-9604, Usa, 1473196
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 March 2007
• Resigned on: 8 August 2008
• Nationality: Canadian
• Occupation: Managing Director

HALL, Albert John

• Correspondence address: 88 Moore Avenue, Toronto, Ontario M4t 1v3, Canada
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 March 2007
• Resigned on: 4 September 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Client Director

HOLDEN, Philip John

• Correspondence address: 44 Sunnymere Drive, Darwen, Lancashire, BB3 1RH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 April 2006
• Resigned on: 27 March 2007
• Nationality: British
• Occupation: Director

LEWY, Zachary Jason

• Correspondence address: 85a Providence Square, London, SE1 2EB
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 29 April 2002
• Resigned on: 26 August 2004
• Nationality: American
• Occupation: Director

ROYALS, Robin Coit

• Correspondence address: 7214 Noland,, Shawnee, Kansas 66216, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 March 2007
• Resigned on: 13 February 2008
• Nationality: American
• Occupation: Transformation Director

SWEENY, Paul Terence

• Correspondence address: 2 A Idar Court, Greenwich, Connecticut Ct 06830, Usa
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 7 October 2009
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: United States
• Occupation: Chief Executive Officer

WILKES, Duncan Stewart

• Correspondence address: 24 Walpole Road, Twickenham, Middlesex, TW2 5SN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 April 2002
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HSE DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 25 January 2002
• Resigned on: 26 April 2002