VERMILION SOFTWARE LIMITED

Company number 04812491

22 officers / 19 resignations

DELL'ISOLA, Mark Anthony

• Correspondence address: Broadgate Quarter, 1 Snowden Street, London, England, EC2A 2DQ
• Role: Director
• Date of birth: June 1958
• Appointed on: 7 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vp Tax / Director

ONG, Allan Verman Yap

• Correspondence address: Broadgate Quarter, 1 Snowden Street, London, England, EC2A 2DQ
• Role: Director
• Date of birth: January 1979
• Appointed on: 12 October 2021
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Director

SHAN, Helen

• Correspondence address: Broadgate Quarter, 1 Snowden Street, London, England, EC2A 2DQ
• Role: Director
• Date of birth: September 1967
• Appointed on: 7 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cfo / Director

CORNWELL, Simon Paul Anthony

• Correspondence address: 4 The Potteries, Ottershaw, Chertsey, Surrey, KT16 0HF
• Role (Resigned): Secretary
• Appointed on: 26 June 2003
• Resigned on: 10 November 2003
• Nationality: British
• Occupation: Sales Director

OSBORNE, David Simon

• Correspondence address: Craneswood, Knowle Lane, Cranleigh, Surrey, GU6 8JN
• Role (Resigned): Secretary
• Appointed on: 10 November 2003
• Resigned on: 21 March 2007
• Nationality: British

STERN, Rachel Rebecca

• Correspondence address: Broadgate Quarter, 1 Snowden Street, London, England, EC2A 2DQ
• Role (Resigned): Secretary
• Appointed on: 8 November 2016
• Resigned on: 29 January 2021

DAND CARNEGIE ACCOUNTING SOLUTIONS LIMITED

• Correspondence address: Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, Angus, United Kingdom, DD5 1NB
• Role (Resigned): Secretary
• Appointed on: 21 March 2007
• Resigned on: 31 March 2011

Registered in a European Economic Area What's this?

• Place registered: SPALDING HOUSE, 90-92 QUEEN ST., DUNDEE
• Registration number: SC288243

SLC REGISTRARS LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Secretary
• Appointed on: 26 June 2003
• Resigned on: 26 June 2003

BEER, Alan Clive

• Correspondence address: 8 Inman Road, Earlsfield, London, SW18 3BB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 June 2003
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

BETTRIDGE, Alan

• Correspondence address: Broadgate Quarter, 1 Snowden Street, London, England, EC2A 2DQ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 24 September 2019
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Manager

BURTON, Andrew Carl

• Correspondence address: Broadgate Quarter, 1 Snowden Street, London, England, EC2A 2DQ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 8 November 2016
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director, International Hr

CARNEGIE, James Derek Scott

• Correspondence address: 51 Cedar Road, Broughty Ferry, Dundee, Angus, DD5 3BA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 May 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CORNWELL, Simon Paul Anthony

• Correspondence address: 4 The Potteries, Ottershaw, Chertsey, Surrey, KT16 0HF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 June 2003
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MITCHELL, Stuart James

• Correspondence address: 21 North Platt Crescent, Ratho, Newbridge, Midlothian, Scotland, EH28 8JT
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 31 December 2011
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Simon

• Correspondence address: 33 Prescott Avenue, Petts Wood, Orpington, Kent, BR5 1AE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 26 June 2003
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Software Development

NICOLELLI, Maurizio

• Correspondence address: Broadgate Quarter, 1 Snowden Street, London, England, EC2A 2DQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 November 2016
• Resigned on: 7 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

NOBLE, Marcus

• Correspondence address: Midton Of Fullwood, Stewarton, KA3 5JZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 May 2007
• Resigned on: 8 November 2016
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

OSBORNE, David Simon

• Correspondence address: Craneswood, Knowle Lane, Cranleigh, Surrey, GU6 8JN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 26 June 2003
• Resigned on: 21 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SKOKO, Goran

• Correspondence address: Broadgate Quarter, 1 Snowden Street, London, England, EC2A 2DQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 24 September 2019
• Resigned on: 11 October 2021
• Nationality: American
• Country of residence: England
• Occupation: Manager

SNOW, Frederick Philip

• Correspondence address: Broadgate Quarter, 1 Snowden Street, London, England, EC2A 2DQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 October 2018
• Resigned on: 29 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

SLC CORPORATE SERVICES LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Director
• Appointed on: 26 June 2003
• Resigned on: 26 June 2003

SLC REGISTRARS LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Director
• Appointed on: 26 June 2003
• Resigned on: 26 June 2003