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VERTCELL LIMITED

Company number 01304309

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Officers: 25 officers / 21 resignations

MALONEY, Richard James

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role
Secretary
Appointed on
14 February 2006
Nationality
British

CASHA, Martin Shaun

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role
Director
Date of birth
April 1960
Appointed on
26 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIS, Mark Simon

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role
Director
Date of birth
August 1976
Appointed on
8 April 2019
Nationality
British
Country of residence
England
Occupation
Director

PENDRAGON MANAGEMENT SERVICES LIMITED

Correspondence address
Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottinghamshire, United Kingdom, NG15 0DR
Role
Director
Appointed on
1 February 2006

UK Limited Company What's this?

Registration number
2304195

BENNETT, Michael Ronald

Correspondence address
2 Kentmere Road, Aylesbury, Buckinghamshire, HP21 7HZ
Role Resigned
Secretary
Appointed on
17 April 2001
Resigned on
31 May 2002
Nationality
British

BOOTH, Brenda

Correspondence address
62 Redesmere Park, Urmston, Manchester, Lancashire, M41 9EP
Role Resigned
Secretary
Appointed on
23 June 1998
Resigned on
12 April 2001
Nationality
British
Occupation
Company Secretary

HOLROYD, John

Correspondence address
Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
Role Resigned
Secretary
Appointed on
31 May 2002
Resigned on
26 February 2004
Nationality
British
Occupation
Director Secretary

PERRY, Brian

Correspondence address
46 Marlborough Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 7AW
Role Resigned
Secretary
Appointed before
14 August 1991
Resigned on
23 June 1998
Nationality
British

SYKES, Hilary Claire

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Secretary
Appointed on
26 February 2004
Resigned on
1 January 2017
Nationality
British
Occupation
Director

BIGGS, Anthony Mark

Correspondence address
Lime Tree House, 2 Braddens Furlong, Long Crendon, Buckinghamshire, HP18 9BL
Role Resigned
Director
Date of birth
September 1957
Appointed on
31 July 1999
Resigned on
31 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRAMALL, Douglas Charles Antony

Correspondence address
Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB
Role Resigned
Director
Date of birth
December 1935
Appointed on
31 May 2002
Resigned on
26 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director And Accountant

BROWN, Angus Lushington Wylie

Correspondence address
2 Rockford Lodge, Knutsford, Cheshire, WA16 8AH
Role Resigned
Director
Date of birth
February 1949
Appointed on
18 August 1997
Resigned on
31 May 2002
Nationality
British
Occupation
Director

DAVIS, Andrew Michael

Correspondence address
57 Lache Lane, Chester, Cheshire, CH4 7LP
Role Resigned
Director
Date of birth
February 1941
Appointed before
14 August 1991
Resigned on
31 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAY, John Osborne

Correspondence address
5 Camellia Way, Simons Park, Wokingham, Berkshire, RG41 3NB
Role Resigned
Director
Date of birth
February 1949
Appointed on
11 June 2001
Resigned on
31 May 2002
Nationality
British
Occupation
Ceo

EGERTON, Peter John

Correspondence address
The Wilderness, Lea Laughton Horton, Rudyard, Staffordshire, ST13 8PZ
Role Resigned
Director
Date of birth
April 1945
Appointed before
15 April 1991
Resigned on
31 March 1999
Nationality
British
Occupation
Accountant

FAIRGRIEVE, Thomas Darling

Correspondence address
6 Floors Place, Kirkcaldy, Fife, KY2 5SF
Role Resigned
Director
Date of birth
February 1952
Appointed on
18 August 1997
Resigned on
31 December 2000
Nationality
British
Occupation
Director

FINN, Trevor Garry

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
July 1957
Appointed on
26 February 2004
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORSYTH, David Robertson

Correspondence address
Scotland Cottage, Melbourne, Derby, DE73 1BH
Role Resigned
Director
Date of birth
March 1956
Appointed on
26 February 2004
Resigned on
10 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HERBERT, Mark Philip

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 April 2019
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Director

HOLDEN, Timothy Paul

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
September 1964
Appointed on
11 December 2009
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOLROYD, John

Correspondence address
Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
Role Resigned
Director
Date of birth
November 1936
Appointed on
31 May 2002
Resigned on
26 February 2004
Nationality
British
Occupation
Director Secretary

MURRAY, Alec Barclay

Correspondence address
24 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DQ
Role Resigned
Director
Date of birth
May 1938
Appointed on
1 October 1991
Resigned on
15 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

QUICK, James Anthony

Correspondence address
The Spinney 106 Park Road, Hale, Altrincham, Cheshire, WA15 9JT
Role Resigned
Director
Date of birth
August 1947
Appointed before
14 August 1991
Resigned on
31 July 1999
Nationality
British
Occupation
Director

ROYLE, Frederick Alfred

Correspondence address
Overton 6 Woodhead Road, Hale, Altrincham, Cheshire, WA15 9LD
Role Resigned
Director
Date of birth
June 1942
Appointed on
18 August 1997
Resigned on
27 January 1998
Nationality
British
Occupation
Director

SYKES, Hilary Claire

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
May 1960
Appointed on
26 February 2004
Resigned on
1 January 2017
Nationality
British
Country of residence
England
Occupation
Director