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VISUM TECHNOLOGIES PLC

Company number 13211334

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Officers: 13 officers / 9 resignations

CAPITAL PLUS PARTNERS LIMITED

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role Active
Secretary
Appointed on
30 June 2023

UK Limited Company What's this?

Registration number
03672149

DIXON, Marc

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role Active
Director
Date of birth
August 1969
Appointed on
23 March 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

EDGE, Andrew

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role Active
Director
Date of birth
July 1968
Appointed on
17 May 2021
Nationality
British
Country of residence
Ireland
Occupation
Director

KENNEDY, Paul John

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role Active
Director
Date of birth
January 1964
Appointed on
3 December 2023
Nationality
British
Country of residence
England
Occupation
Director

CORPORATE SERVICES LTD, First Sentinel

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role Resigned
Secretary
Appointed on
18 January 2023
Resigned on
30 June 2023

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE
Role Resigned
Secretary
Appointed on
7 June 2021
Resigned on
18 January 2023

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE
Role Resigned
Secretary
Appointed on
27 May 2021
Resigned on
27 May 2021

UK Limited Company What's this?

Registration number
12570938

KENNEDY, Paul John

Correspondence address
Bragborough Hall Business Centre, Welton Road, Braunston, Daventry, England, NN11 7JG
Role Resigned
Director
Date of birth
January 1964
Appointed on
16 August 2021
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Director

SCHULZE SR, John Spencer

Correspondence address
Bragborough Hall Business Centre, Welton Road, Braunston, Daventry, Northamptonshire, England, NN11 7JG
Role Resigned
Director
Date of birth
August 1963
Appointed on
7 April 2021
Resigned on
24 March 2022
Nationality
American
Country of residence
United States
Occupation
Company Director

STILWELL, Michael James

Correspondence address
Bragborough Hall Business Centre, Welton Road, Braunston, Daventry, Northamptonshire, England, NN11 7JG
Role Resigned
Director
Date of birth
February 1976
Appointed on
2 August 2021
Resigned on
31 October 2022
Nationality
British
Country of residence
England
Occupation
Director

VAN BILSEN, Petrus Andreas

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role Resigned
Director
Date of birth
August 1962
Appointed on
15 November 2022
Resigned on
3 December 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

WARD, James

Correspondence address
Bragborough Hall Business Centre, Welton Road, Braunston, Daventry, Northamptonshire, England, NN11 7JG
Role Resigned
Director
Date of birth
January 1973
Appointed on
29 April 2021
Resigned on
31 January 2022
Nationality
British
Country of residence
England
Occupation
Accountant

WILSON, Sharon Lisa

Correspondence address
The London Office, First Floor, 85 Great Portland Street, London, England, W1W 7LT
Role Resigned
Director
Date of birth
April 1969
Appointed on
18 February 2021
Resigned on
3 June 2021
Nationality
British
Country of residence
England
Occupation
Financial Controller