VISBION LTD

Company number 05731554

22 officers / 19 resignations

COLE, Brian Roy

• Correspondence address: 10 Upper Berkeley Street, London, England, W1H 7PE
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 8 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLVIN, Derek Lawrence

• Correspondence address: 10 Upper Berkeley Street, London, England, W1H 7PE
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 8 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RADKIEWICZ, Edward Edmund Jan

• Correspondence address: 10 Upper Berkeley Street, London, England, W1H 7PE
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 8 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAKER, David Alexander

• Correspondence address: Visbion House, Gogmore Lane, Chertsey, Surrey, United Kingdom, KT16 9AP
• Role (Resigned): Secretary
• Appointed on: 19 March 2013
• Resigned on: 11 February 2016

CLAESEN, Jane Rebecca, Dr

• Correspondence address: 4 Iris Road, Bisley, Woking, Surrey, GU24 9HG
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 29 June 2006
• Nationality: British

FRY, Peter Graham

• Correspondence address: Visbion House, Gogmore Lane, Chertsey, Surrey, United Kingdom, KT16 9AP
• Role (Resigned): Secretary
• Appointed on: 13 June 2011
• Resigned on: 31 December 2012

STOKES, Timothy Nigel

• Correspondence address: 20 Formosa Street, London, W9 2QA
• Role (Resigned): Secretary
• Appointed on: 29 June 2006
• Resigned on: 7 April 2011
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 2006
• Resigned on: 6 March 2006

ANNAND, Ian

• Correspondence address: 24 Musgrave Crescent, London, United Kingdom, SW6 4QE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 February 2011
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ATUN, Rifat, Dr

• Correspondence address: 28 Lincoln Avenue, London, England, SW19 5JT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 March 2012
• Resigned on: 13 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Professor Of International Health; Dr Of Medicine

ATUN, Rifat Ali, Prof.

• Correspondence address: 28 Lincoln Avenue, London, SW19 5JT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 June 2006
• Resigned on: 11 November 2008
• Nationality: British
• Occupation: Doctor

ATUN, Tijen

• Correspondence address: 6 Route De Florissant, 1206 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 November 2008
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Secretary

BAKER, David Alexander

• Correspondence address: Visbion House, Gogmore Lane, Chertsey, Surrey, United Kingdom, KT16 9AP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 16 August 2011
• Resigned on: 11 February 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Operating Officer

CLAESEN, Stefan, Dr

• Correspondence address: 4 Iris Road, Bisley, Surrey, GU24 9HG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 6 March 2006
• Resigned on: 13 September 2023
• Nationality: Belgian
• Country of residence: England
• Occupation: Chief Technology Officer

COLLINS, John Lloyd, Dr

• Correspondence address: 18 Rutland Park Gardens, Willesden Green, London, United Kingdom, NW2 4RG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 October 2018
• Resigned on: 8 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Disruptive Technologist

FALCON, Thomas

• Correspondence address: 5 Waggon Road, Leeds, England, LS10 4GN
• Role (Resigned): Director
• Date of birth: March 1989
• Appointed on: 7 September 2020
• Resigned on: 29 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

KITNEY, Richard Ian, Professor

• Correspondence address: 78 Waldemar Avenue, London, SW6 5LU
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 24 March 2006
• Resigned on: 8 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Professor

LOISEL, Emma Louise Davison

• Correspondence address: 133 Gloucester Terrace, London, W2 6DX
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 16 June 2008
• Resigned on: 3 February 2011
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Non-Exec Director

LOUISEL, Emma Louise Davison

• Correspondence address: Visbion House, Gogmore Lane, Chertsey, Surrey, KT16 9AP
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 May 2021
• Resigned on: 8 December 2021
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Non-Exec Director

VAN ROSSUM, Mark Alexander

• Correspondence address: Visbion House, Gogmore Lane, Chertsey, Surrey, United Kingdom, KT16 9AP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 September 2017
• Resigned on: 9 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WEBB, Stuart David

• Correspondence address: Visbion House, Gogmore Lane, Chertsey, Surrey, KT16 9AP
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 21 December 2021
• Resigned on: 21 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INCORPORATE DIRECTORS LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Director
• Appointed on: 6 March 2006
• Resigned on: 6 March 2006