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VISAGE GROUP LIMITED

Company number 05523547

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Officers: 19 officers / 17 resignations

BEZMEN, Destan Fuad

Correspondence address
Centenary House, Centenary Way, Salford, Manchester, M50 1RF
Role Active
Director
Date of birth
January 1982
Appointed on
2 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATSON, Iain Richard

Correspondence address
Centenary House, Centenary Way, Salford, Manchester, M50 1RF
Role Active
Director
Date of birth
December 1980
Appointed on
1 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BACON, Robert Arthur

Correspondence address
The Mill House, East Farm, Cleadon Lane, Cleadon, Sunderland, United Kingdom, SR6 7UU
Role Resigned
Secretary
Appointed on
10 January 2013
Resigned on
3 August 2020
Nationality
British

BACON, Robert Arthur

Correspondence address
The Mill House East Farm, Cleadon Lane Cleadon, Sunderland, SR6 7UU
Role Resigned
Secretary
Appointed on
13 September 2005
Resigned on
7 June 2010
Nationality
British
Occupation
Company Director

KERSHAW, Christopher Sydney Sagar

Correspondence address
Centenary House, Centenary Way, Salford, Manchester, M50 1RF
Role Resigned
Secretary
Appointed on
7 June 2010
Resigned on
31 December 2012
Nationality
British

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Secretary
Appointed on
1 August 2005
Resigned on
13 September 2005

BACON, Robert Arthur

Correspondence address
The Mill House East Farm, Cleadon Lane Cleadon, Sunderland, SR6 7UU
Role Resigned
Director
Date of birth
January 1948
Appointed on
13 September 2005
Resigned on
25 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRETTSCHNEIDER, Ulf Stefan

Correspondence address
Centenary House, Centenary Way, Salford, Manchester, M50 1RF
Role Resigned
Director
Date of birth
November 1964
Appointed on
25 February 2010
Resigned on
15 December 2014
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

COATES, Debra

Correspondence address
Centenary House, Centenary Way, Salford, Manchester, M50 1RF
Role Resigned
Director
Date of birth
August 1968
Appointed on
31 January 2021
Resigned on
1 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COTTRELL, Nicholas Andrew

Correspondence address
Centenary House, Centenary Way, Salford, Manchester, M50 1RF
Role Resigned
Director
Date of birth
January 1960
Appointed on
15 December 2014
Resigned on
31 January 2021
Nationality
British
Country of residence
England
Occupation
Company Director

FAMULAK, Dow Peter

Correspondence address
Centenary House, Centenary Way, Salford, Manchester, M50 1RF
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 April 2012
Resigned on
23 June 2014
Nationality
Canadian
Country of residence
Hong Kong
Occupation
Business Executive

FUNG, Spencer Theodore

Correspondence address
Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire, BD21 3BB
Role Resigned
Director
Date of birth
July 1973
Appointed on
25 February 2010
Resigned on
1 April 2012
Nationality
British
Country of residence
Hong Kong
Occupation
Company Director

LISTER, Robert Stephen

Correspondence address
Centenary Way, Salford, Lancashire, M50 1RF
Role Resigned
Director
Date of birth
September 1956
Appointed on
25 February 2010
Resigned on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MEHAN, Sanjeev

Correspondence address
Ross Gables, 8 Hill Top, Hale, Cheshire, WA15 0NH
Role Resigned
Director
Date of birth
January 1969
Appointed on
13 September 2005
Resigned on
25 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCHOLES, Jeremy Hacking

Correspondence address
11 Gleneagles Drive, Brockhall Village, Old Langho, Lancashire, BB6 8BF
Role Resigned
Director
Date of birth
July 1952
Appointed on
3 October 2005
Resigned on
25 February 2010
Nationality
British
Country of residence
England
Occupation
Company Director

SEHGAL, Raj Kumar

Correspondence address
Seghal Villa Denehurst, Jesmond Park East, Newcastle Upon Tyne, Tyne & Wear, NE7 7BT
Role Resigned
Director
Date of birth
March 1975
Appointed on
13 September 2005
Resigned on
25 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

YOUNG, Roger Guy

Correspondence address
Centenary House, Centenary Way, Salford, Manchester, M50 1RF
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 April 2019
Resigned on
2 January 2020
Nationality
Canadian
Country of residence
United States
Occupation
Company Director

DLA PIPER UK NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
1 August 2005
Resigned on
13 September 2005

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
1 August 2005
Resigned on
13 September 2005