VINDEX SYSTEMS LIMITED

Company number 04453714

19 officers / 17 resignations

DIXON, Sarah Jane

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLANAGAN, Craig

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 24 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TALBOT, Sharon

• Correspondence address: Maytrees, Whitewood Lane, South Godstone, Surrey, RH9 8JR
• Role (Resigned): Secretary
• Appointed on: 2 June 2002
• Resigned on: 19 August 2022
• Nationality: British

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2002
• Resigned on: 2 June 2002

AUSTIN, Paul Roger

• Correspondence address: 8 Sandy Hill Lane, Moulton, Northampton, England, NN3 7AW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 October 2003
• Resigned on: 19 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Electronic Security Sales

AUSTIN, Sarah

• Correspondence address: 8 Sandy Hill Lane, Moulton, Northampton, England, NN3 7AW
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 5 April 2012
• Resigned on: 19 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

AYRE, Mark

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 August 2022
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BELL, Peter David Oliver

• Correspondence address: 1 Oldfield Wood, Woking, Surrey, England, GU22 8AN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 March 2012
• Resigned on: 6 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DENMAN, Jonathan Paul

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 June 2021
• Resigned on: 19 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

EARNSHAW, James Paul

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 19 August 2022
• Resigned on: 24 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ELLIS, Andrew John

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 19 August 2022
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FENTON, Mark James

• Correspondence address: Unit 7 Lloyds Court, Manor Royal, Crawley, West Sussex, England, RH10 9QU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 January 2019
• Resigned on: 19 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Richard Hilton

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 August 2022
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LEK, Richard

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 November 2022
• Resigned on: 1 March 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

MCGEE, Kevin Gerard

• Correspondence address: 7 Sunninghill Court, Ascot, England, SL5 7BY
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 April 2020
• Resigned on: 19 August 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MUMMERY, Piers Seaton

• Correspondence address: Highfield, Denham Lane, Chalfont St. Peter, Gerrards Cross, Bucks, England, SL9 0EU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 August 2012
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TALBOT, Clive Russell Bennett

• Correspondence address: Maytrees, Whitewood Lane, South Godstone, Surrey, RH9 8JR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 June 2002
• Resigned on: 19 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronic Security Sales

TALBOT, Sharon

• Correspondence address: Maytrees, Whitewood Lane, South Godstone, Surrey, RH9 8JR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 18 December 2002
• Resigned on: 19 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration Sales

WOOD, Greg Keith

• Correspondence address: Unit 7 Lloyds Court, Manor Royal, Crawley, West Sussex, England, RH10 9QU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 January 2019
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director