VERTUAL LIMITED

Company number 06380256

20 officers / 14 resignations

THOMAS, Elizabeth Brace

• Correspondence address: Building 1 @The Dock, 31-38 Queen Street, Hull, East Yorkshire, England
• Role (Active): Secretary
• Appointed on: 21 March 2019

BEAVIS, Andrew William, Dr

• Correspondence address: 22 Burnaby Close, Beverley, England, HU17 7ET
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 17 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Clinical Scientist

HAIRE, David

• Correspondence address: Building 1 @ The Dock, 31-38 Queen Street, Hull, East Yorkshire, England, HU1 1UU
• Role (Active): Director
• Date of birth: September 1948
• Appointed on: 22 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

HARTLEY, Jeremy Charles

• Correspondence address: Building 1 @ The Dock, 31-38 Queen Street, Hull, East Yorkshire, England, HU1 1UU
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEEVES, Debra Marie

• Correspondence address: Building 1 @ The Dock, 31-38 Queen Street, Hull, East Yorkshire, England, HU1 1UU
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 11 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WARD, James William

• Correspondence address: Building 1 @ The Dock, 31-38 Queen Street, Hull, East Yorkshire, England, HU1 1UU
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 15 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BYRON, Gillian Louise

• Correspondence address: 121 Hull Road, York, North Yorkshire, YO10 3JU
• Role (Resigned): Secretary
• Appointed on: 24 September 2007
• Resigned on: 18 November 2008
• Nationality: British

DOYLE, James Angus

• Correspondence address: 6 Friars Lane, Beverley, East Yorkshire, HU17 0DF
• Role (Resigned): Secretary
• Appointed on: 18 November 2008
• Resigned on: 2 August 2018
• Nationality: British

WILLS, Derek Paul Mckay

• Correspondence address: 5 Crofters Drive, Cottingham, East Yorkshire, England, HU16 4SD
• Role (Resigned): Secretary
• Appointed on: 17 November 2008
• Resigned on: 18 November 2008
• Nationality: British
• Occupation: University Lecturer

BARBER, John

• Correspondence address: 5 Wood Close, Ravenfield, Rotherham, South Yorkshire, S65 4PP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 11 July 2008
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

FRANKLAND, John Robert

• Correspondence address: 7 Aspen Walk, Welton Waters, Welton, East Yorkshire, HU15 1TB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 September 2007
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

GALBRAITH, Alexandra

• Correspondence address: 30 Standbridge Lane, Wakefield, West Yorkshire, WF2 7DY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 27 February 2009
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KELLY, Stephen Malcolm, Professor

• Correspondence address: Logistics Institute (Room 119), University Of Hull, Cottingham Road, Hull, East Yorkshire, Hu6 7rx, HU6 7RX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 November 2011
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Dean Of The Faculty Of Science, University Of Hull

PHILLIPS, Roger, Professor

• Correspondence address: The Elms, Hull Road, Skirlaugh, East Yorkshire, HU11 5AE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 17 March 2008
• Resigned on: 9 June 2011
• Nationality: British
• Occupation: University Professor

RICHARDS, David Ian

• Correspondence address: The University Of Hull, Cottingham Road, Hull, East Yorkshire, England, HU6 7RX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 17 December 2014
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Management

SCOTT, Neil Robert

• Correspondence address: Logistics Institute (Room 119), University Of Hull, Cottingham Road, Hull, East Yorkshire, Hu6 7rx, HU6 7RX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 May 2012
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TWIGG-FLESNER, Christian Willm, Professor

• Correspondence address: Logistics Institute (Room 119), University Of Hull, Cottingham Road, Hull, East Yorkshire, Hu6 7rx, HU6 7RX
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 15 December 2010
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Professor Of Commercial Law

WILLIS, Stephen

• Correspondence address: Logistics Institute (Room 119), University Of Hull, Cottingham Road, Hull, East Yorkshire, HU6 7RX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 September 2015
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WILLS, Derek Paul Mckay

• Correspondence address: 5 Crofters Drive, Cottingham, East Yorkshire, England, HU16 4SD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 17 November 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: University Lecturer

WINN, Barry, Professor

• Correspondence address: Logistics Institute (Room 119), University Of Hull, Cottingham Road, Hull, East Yorkshire, Hu6 7rx, HU6 7RX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 May 2011
• Resigned on: 19 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Professor