VYSIION LIMITED

Company number 03208975

20 officers / 15 resignations

ACOTT, Simon Dyson

• Correspondence address: Unit E4, Connect 17, Avon Way, Langley Park, Chippenham, United Kingdom, SN15 1GG
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 29 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAPTON, Peter Edwin

• Correspondence address: 100 Leman Street, London, United Kingdom, E1 8EU
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 8 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GRIFFIN, Clair Anique

• Correspondence address: 100 Leman Street, London, United Kingdom, E1 8EU
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 21 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, Andrew Gwilym

• Correspondence address: 100 Leman Street, London, United Kingdom, E1 8EU
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 21 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WADE, Lee Francis

• Correspondence address: Unit E4, Connect 17, Avon Way, Langley Park, Chippenham, United Kingdom, SN15 1GG
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 29 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BROAD, Karen Yolaine

• Correspondence address: 100 Leman Street, London, United Kingdom, E1 8EU
• Role (Resigned): Secretary
• Appointed on: 7 June 1996
• Resigned on: 29 February 2020
• Nationality: British
• Occupation: Secretary

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1996
• Resigned on: 7 June 1996

AUSTIN, James Mclelland

• Correspondence address: 100 Leman Street, London, United Kingdom, E1 8EU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 10 March 2015
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRAIN, Bruce

• Correspondence address: 100 Leman Street, London, United Kingdom, E1 8EU
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 22 September 1999
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUCK, Maurice

• Correspondence address: 27 Spinney Drive, Collingtree, Northampton, NN4 0NG
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 3 July 1996
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Consultant

COOK, Victoria Jo

• Correspondence address: 100 Leman Street, London, United Kingdom, E1 8EU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 21 October 2020
• Resigned on: 18 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CROMPTON, Christopher

• Correspondence address: 1 Northgate Gardens, Devizes, Wiltshire, SN10 1JY
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 7 June 1996
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENKINSON, Antonia Scarlett

• Correspondence address: 100 Leman Street, London, United Kingdom, E1 8EU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 July 2015
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATON, Neil Scott

• Correspondence address: 100 Leman Street, London, United Kingdom, E1 8EU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 November 2015
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PODMORE, Ian Victor Stewart

• Correspondence address: Connect 17, Avon Way, Langley Park, Chippenham, SN15 1GG
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 12 May 2013
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

UTTERSON, James Purves

• Correspondence address: Alytre, Abbotsbrook, Bourne End, Buckinghamshire, SL8 5QS
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed on: 3 July 1996
• Resigned on: 24 August 1999
• Nationality: British
• Occupation: Company Director

WATSON, Alice Laura

• Correspondence address: Stonelea, Mill Lane, Corston, Malmesbury, Wiltshire, SN16 0HH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 April 1997
• Resigned on: 25 August 1998
• Nationality: British
• Occupation: Engineer

WHITEHEAD, Philip

• Correspondence address: Latch End Orchard Avenue, Tickenham, Clevedon, Avon, BS21 6RQ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 7 June 1996
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 7 June 1996
• Resigned on: 7 June 1996

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 7 June 1996
• Resigned on: 7 June 1996