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FORTIUS VA LIMITED

Company number 06375468

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Officers: 20 officers / 18 resignations

HORNSBY, David Robert Knight

Correspondence address
Midpoint, Alencon Link, Basingstoke, England, RG21 7PP
Role Active
Director
Date of birth
July 1967
Appointed on
15 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURRAY, Christopher John

Correspondence address
Midpoint, Alencon Link, Basingstoke, England, RG21 7PP
Role Active
Director
Date of birth
May 1983
Appointed on
27 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAMEN, Amanda Jayne

Correspondence address
Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF
Role Resigned
Secretary
Appointed on
25 April 2013
Resigned on
23 November 2015

MAYNE, David Ian

Correspondence address
1 Brookhouse Court, Uttoxeter, England, ST14 8TU
Role Resigned
Secretary
Appointed on
20 September 2015
Resigned on
12 October 2018

SHEARER, Anneke Louise

Correspondence address
Midpoint, Alencon Link, Basingstoke, England, RG21 7PP
Role Resigned
Secretary
Appointed on
29 September 2020
Resigned on
15 September 2023

SMITH, Charles Haddon

Correspondence address
Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF
Role Resigned
Secretary
Appointed on
19 November 2007
Resigned on
25 April 2013
Nationality
British
Occupation
Director

HP SECRETARIAL SERVICES LIMITED

Correspondence address
Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
Role Resigned
Nominee Secretary
Appointed on
19 September 2007
Resigned on
20 November 2007

BATES, Christopher Ralph

Correspondence address
Midpoint, Alencon Link, Basingstoke, England, RG21 7PP
Role Resigned
Director
Date of birth
November 1963
Appointed on
24 June 2019
Resigned on
31 July 2021
Nationality
British
Country of residence
England
Occupation
Director

BRATTON, Nicholas Julian

Correspondence address
Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF
Role Resigned
Director
Date of birth
September 1974
Appointed on
12 October 2018
Resigned on
15 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director (Cfo)

CHAMEN, Neal Timothy

Correspondence address
Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF
Role Resigned
Director
Date of birth
January 1973
Appointed on
10 July 2009
Resigned on
24 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAMEN, Neal Timothy

Correspondence address
Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF
Role Resigned
Director
Date of birth
January 1973
Appointed on
10 July 2009
Resigned on
27 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Software Developer

EDMUNDS, John Christopher

Correspondence address
Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF
Role Resigned
Director
Date of birth
January 1975
Appointed on
12 October 2018
Resigned on
27 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director (Ceo)

GIBBS, Simon Spencer

Correspondence address
Midpoint, Alencon Link, Basingstoke, England, RG21 7PP
Role Resigned
Director
Date of birth
November 1966
Appointed on
27 June 2019
Resigned on
29 August 2023
Nationality
British
Country of residence
England
Occupation
Director

GOLD, Nicholas Simon

Correspondence address
Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF
Role Resigned
Director
Date of birth
August 1972
Appointed on
2 July 2020
Resigned on
26 August 2020
Nationality
British
Country of residence
England
Occupation
Director

MCLEAN, Michael Douglas

Correspondence address
81 Parkside Avenue, Romford, England, RM1 4NB
Role Resigned
Director
Date of birth
September 1950
Appointed on
20 September 2015
Resigned on
12 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

PALMER, David

Correspondence address
Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF
Role Resigned
Director
Date of birth
February 1954
Appointed on
25 February 2019
Resigned on
24 June 2019
Nationality
British
Country of residence
England
Occupation
Director

PLANT, Gary David

Correspondence address
Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF
Role Resigned
Director
Date of birth
September 1958
Appointed on
19 November 2007
Resigned on
12 October 2018
Nationality
British
Country of residence
England
Occupation
Director

SIMMONS, Leonard Eric

Correspondence address
Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF
Role Resigned
Director
Date of birth
August 1972
Appointed on
25 November 2011
Resigned on
12 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Development Director

SMITH, Charles Haddon

Correspondence address
Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF
Role Resigned
Director
Date of birth
April 1951
Appointed on
19 November 2007
Resigned on
12 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HP DIRECTORS LIMITED

Correspondence address
Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
Role Resigned
Nominee Director
Appointed on
19 September 2007
Resigned on
19 November 2007