VERTEX CUSTOMER MANAGEMENT LIMITED.

Company number 04542729

20 officers / 17 resignations

JAMES, Gavin Keith

• Correspondence address: 31st Floor, 40 Bank Street, London, E14 5NR
• Role: Secretary
• Appointed on: 21 December 2012

BAILEY, Stephen Mark

• Correspondence address: 31st Floor, 40 Bank Street, London, 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: 31st Floor, 40 Bank Street, London, E14 5NR
• 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: 29 November 2002
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Legal Counsel

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: 9 October 2003
• 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: 23 September 2002
• Resigned on: 29 November 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: 9 October 2003
• Resigned on: 26 March 2007

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

FORT, Alan James

• Correspondence address: Woodside Barnet Wood Road, Bromley, Kent, BR2 8HJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 November 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: Company 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

LEWY, Zachary Jason

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

SHEPHERD, Dale Stanley

• Correspondence address: 1004 Shenandoah Road, Lexington, Virginia 24450, Usa, IRISH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 26 March 2007
• Resigned on: 2 January 2008
• Nationality: American
• Occupation: Finance Director

SWEENY, Paul Terence

• Correspondence address: 2 A Idar Court, Greenwich, Connecticut, Usa, CT 06830
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 28 August 2009
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: United States
• Occupation: Chief Executive Officer

HSE DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 23 September 2002
• Resigned on: 29 November 2002