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VISION BIOSYSTEMS (EUROPE) LIMITED

Company number 04478053

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Officers: 15 officers / 11 resignations

TUNLEY, David William

Correspondence address
27 Manor Farm Close, Aughton, Sheffield, South Yorkshire, S26 3XY
Role
Secretary
Appointed on
6 July 2007
Nationality
British
Occupation
Director

FLEETHAM, Anne

Correspondence address
10 Mitchell Drive, Milburn Park, North Seaton, Northumberland, NE63 9JT
Role
Director
Date of birth
December 1963
Appointed on
6 July 2007
Nationality
British
Country of residence
Uk
Occupation
Commercial Manager

MILTON, Ian David

Correspondence address
Irvine House, Bank Top Crawcrook, Ryton, Tyne & Wear, NE40 4EF
Role
Director
Date of birth
August 1964
Appointed on
6 July 2007
Nationality
British
Country of residence
England
Occupation
Director

WARD, Keith Graham

Correspondence address
12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ
Role
Director
Date of birth
October 1953
Appointed on
2 September 2008
Nationality
British
Country of residence
England
Occupation
Accountant

HAYES, Christopher Matthew

Correspondence address
737 Hawthorn Road, East Brighton, Victoria 3187, Australia
Role Resigned
Secretary
Appointed on
4 July 2002
Resigned on
6 July 2007
Nationality
British

MCGRAW, David John

Correspondence address
2 Axminster Road, Ground Floor Flat, London, N7 6BL
Role Resigned
Secretary
Appointed on
4 July 2002
Resigned on
6 July 2007
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 July 2002
Resigned on
4 July 2002

CARTER, Nicholas John

Correspondence address
20 Greystoke Close, Berkhamsted, Hertfordshire, HP4 3JJ
Role Resigned
Director
Date of birth
January 1966
Appointed on
4 July 2002
Resigned on
10 March 2004
Nationality
Australian
Occupation
Managing Director

FOX, James Charles, Dr

Correspondence address
1 Parliament Street, Brighton, Victoria 3186, Australia
Role Resigned
Director
Date of birth
September 1951
Appointed on
4 July 2002
Resigned on
22 December 2006
Nationality
Australian
Occupation
Director

GALIC, Robert Antony

Correspondence address
27 Orient Close, St Albans, Hertfordshire, AL1 1AJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
10 March 2004
Resigned on
15 December 2004
Nationality
Australian
Occupation
Business Development

LANYON, Samuel Ross Garland

Correspondence address
7b Haldane Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 3AN
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 November 2004
Resigned on
2 September 2008
Nationality
Australian
Occupation
Sales Director

OHANESSIAN, Michael Bernard

Correspondence address
3 Nestor Avenue, Lower Templestowe, Victoria 3107, Australia
Role Resigned
Director
Date of birth
June 1964
Appointed on
4 July 2002
Resigned on
30 August 2006
Nationality
Australian
Occupation
Director

PIZZEY, Charles Euan

Correspondence address
58 Fawkner Street, South Yarra, Victoria 3141, Australia
Role Resigned
Director
Date of birth
October 1947
Appointed on
4 July 2002
Resigned on
12 February 2007
Nationality
Australian
Occupation
Director

WRIGHT, Paul Martin

Correspondence address
3-1 Chatsworth Avenue, Brighton, Victoria, 3166, Australia
Role Resigned
Director
Date of birth
November 1964
Appointed on
9 November 2006
Resigned on
6 July 2007
Nationality
Australian
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
4 July 2002
Resigned on
4 July 2002