N-VISION CONSULTANCY SERVICES LIMITED

Company number 05130489

14 officers / 11 resignations

MACMILLAN, Sophy Haskey

• Correspondence address: 16 Thistley Close, Thorpe Astley, Braunstone, Leicester, Leicestershire, United Kingdom, LE3 3RZ
• Role: Secretary
• Appointed on: 21 May 2009
• Nationality: British
• Occupation: Solicitor

MONTAGUE, John Joseph

• Correspondence address: 18 Hodge Bower, Ironbridge, Telford, Salop, TF8 7QG
• Role: Director
• Date of birth: February 1962
• Appointed on: 24 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TAYLOR, Kent, Mr.

• Correspondence address: Rybeck House, 154 Bawtry Road, Bessacarr, Doncaster, South Yorkshire, DN4 7BT
• Role: Director
• Date of birth: November 1957
• Appointed on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BASSETT, Brian

• Correspondence address: 62 Wetherby Way, Stratford Upon Avon, Warwickshire, CV37 9LU
• Role (Resigned): Secretary
• Appointed on: 23 December 2005
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Director Of Corporate Services

BURSNALL, Rebecca Jane

• Correspondence address: 33 Leicester Road, Shepshed, Leicestershire, LE12 9DF
• Role (Resigned): Secretary
• Appointed on: 24 May 2004
• Resigned on: 23 December 2005
• Nationality: British

PATEL, Atulkumar Bhogilal

• Correspondence address: 25 Heybridge Road, Leicester, Leicestershire, LE5 0AP
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 21 May 2009
• Nationality: British
• Occupation: Group Chief Executive

UKBF NOMINEE COMPANY SECRETARY LIMITED

• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2004
• Resigned on: 24 May 2004

BASSETT, Brian

• Correspondence address: 62 Wetherby Way, Stratford Upon Avon, Warwickshire, CV37 9LU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 24 May 2004
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Director Of Corporate Services

HARRIS BRIDGE, Marianne Lesley

• Correspondence address: 5 Rochester Close, St Botolphs View, Kettering, Northamptonshire, NN15 6GG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 May 2004
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Director Of Corporate Affairs

HINGSTON, Robert William

• Correspondence address: 110 Severn Road, Oadby, Leicester, Leicestershire, LE2 4FZ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 24 May 2004
• Resigned on: 21 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

NETTLETON, Robert James

• Correspondence address: Birchdown, Portland Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2EH
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 28 July 2006
• Resigned on: 21 May 2009
• Nationality: British
• Occupation: Director

PATEL, Atulkumar Bhogilal

• Correspondence address: 25 Heybridge Road, Leicester, Leicestershire, LE5 0AP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 May 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Exec

SEVIOUR, David Edwin

• Correspondence address: 29 Main Street, Newtown Linford, Leicestershire, LE6 0AE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 24 May 2004
• Resigned on: 21 July 2006
• Nationality: British
• Occupation: Group Chief Executive

UKBF NOMINEE DIRECTOR LIMITED

• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2004
• Resigned on: 25 May 2004