VERTEX DORMANT ONE LIMITED

Company number 04427043

19 officers / 16 resignations

JAMES, Gavin Keith

• Correspondence address: Camelford, Bradcutts Lane, Cookham Dean, Berkshire, United Kingdom, SL6 9AA
• Role: Secretary
• Appointed on: 21 December 2012

BAILEY, Stephen Mark

• Correspondence address: 32 Cavendish Road, Heaton Mersey, Stockport, England And Wales, United Kingdom, SK4 3DN
• 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: Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
• 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

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

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

STYAN, Andrew John

• Correspondence address: 7 Katmandu Road, The Oakalls, Bromsgrove, Worcestershire, B60 2SP
• Role (Resigned): Secretary
• Appointed on: 29 April 2002
• Resigned on: 30 March 2006
• Nationality: British

UK COMPANY SECRETARIES LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 2002
• Resigned on: 29 April 2002

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• Resigned on: 26 March 2007

CHILD, David Michael

• Correspondence address: Woodleigh, Staplow, Ledbury, Herefordshire, H28 1MP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 March 2006
• Resigned on: 21 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHITTENDEN, Jeffrey George John

• Correspondence address: Apartment 68, 11 Sheldon Square, London, W2 6DQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 16 October 2007
• Resigned on: 7 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

CONS, Michael Jeremy

• Correspondence address: Little Acres Farm, Kingslane Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0RB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 29 April 2002
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CURRAN, Rory Greenway

• Correspondence address: Sydenhurst Farm, Mill Lane, Chiddingford, Surrey, GU8 4SJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 April 2002
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 16 October 2007
• Resigned on: 8 August 2008
• Nationality: Canadian
• Occupation: Managing Director

HUNT, Andrew James

• Correspondence address: Millswood, Old Neighbouring, Chalford, Stroud, Gloucestershire, GL6 8AA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 March 2006
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

TEAGUE, Ian Roger

• Correspondence address: The Cottage, Malvern Road, Staunton, Gloucestershire, GL19 3NT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 March 2006
• Resigned on: 5 October 2007
• Nationality: British
• Occupation: Accountant

YATES, Paul Adam

• Correspondence address: The Meade, Pig And Whistle Hill, Icomb, Gloucestershire, GL54 1JH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 March 2006
• Resigned on: 13 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Propostions Director

UK INCORPORATIONS LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Nominee Director
• Appointed on: 29 April 2002
• Resigned on: 29 April 2002