ASPECT VISION HOLDINGS LIMITED

Company number 03448379

29 officers / 28 resignations

CHESHIRE, Richard Michael

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 2 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant / Finance Director

BUSSEY, Ian Robert

• Correspondence address: 3 Chapel Court, Broughton, Hampshire, SO20 8AD
• Role (Resigned): Secretary
• Appointed on: 20 November 1997
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Solicitor

EDWARDS, Alan Wayne

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Secretary
• Appointed on: 3 February 2009
• Resigned on: 31 December 2013
• Nationality: British
• Occupation: Company Director

EDWARDS, Alan Wayne

• Correspondence address: Apartment 33, 23 Hulse Road, Southampton, Hampshire, SO15 2QZ
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Director

HENDERSON, James Peter

• Correspondence address: Flat 2, Mirage, 33 Shore Road, Poole, Dorset, BH13 7PJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 28 January 2009
• Nationality: British
• Occupation: Accountant

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 1997
• Resigned on: 20 November 1997

BARRETT, Kevin Paul

• Correspondence address: 143 Cranbourne Park, Hedge End, Southampton, Hampshire, SO30 0NZ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 December 2007
• Resigned on: 13 September 2011
• Nationality: British
• Occupation: Director

BENDER, Arthur Thomas

• Correspondence address: 30002 Hillside Terrace, San Juan Capistrano, California, 92675, Usa
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 20 November 1997
• Resigned on: 2 November 2007
• Nationality: Usa Citizen
• Occupation: Director

BEVIS, Barrie

• Correspondence address: The Maples, Chilworth Road, Chilworth, Southampton, Hampshire, SO16 7JR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 2 December 1997
• Resigned on: 1 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BILLINGTON, Guy

• Correspondence address: 16 Belvedere Grove, London, SW19 7RL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 2 March 1998
• Resigned on: 24 June 2002
• Nationality: British
• Occupation: Solicitor

BUSSEY, Ian Robert

• Correspondence address: 3 Chapel Court, Broughton, Hampshire, SO20 8AD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 March 2001
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CARROLL, Glenn Anthony John

• Correspondence address: 34 Spitfire Way, Hamble, Southampton, Hampshire, SO31 4RT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 March 2001
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Finance Director

EDWARDS, Alan Wayne

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 3 February 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDWARDS, Alan Wayne

• Correspondence address: Apartment 33, 23 Hulse Road, Southampton, Hampshire, SO15 2QZ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 12 December 2001
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Director

FRYLING, Gregory Alan

• Correspondence address: 29802 High View Circle, San Juan Capistrano, California, 92675, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 20 November 1997
• Resigned on: 3 April 2007
• Nationality: American
• Occupation: Director

GALLEY, Anthony David

• Correspondence address: Summer Lodge, The Coach Road, West Tytherley, Salisbury, Wiltshire, SP5 1LB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 December 1997
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Director

HARTY, Mark Stephen

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 January 2014
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: President, Europe

HENDERSON, James Peter

• Correspondence address: Flat 2, Mirage, 33 Shore Road, Poole, Dorset, BH13 7PJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 November 2005
• Resigned on: 28 January 2009
• Nationality: British
• Occupation: Accountant

KAUFMAN, Carol Rose

• Correspondence address: 3400 Oakhill Court, San Mateo, California, Usa
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 8 April 2002
• Resigned on: 13 September 2011
• Nationality: American
• Country of residence: United States
• Occupation: Vp Legal Executive

MEREDITH, Richard John

• Correspondence address: 19 Hook Road, Ampfield, Romsey, Hampshire, SO51 9DB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 23 September 2002
• Resigned on: 1 December 2007
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MIDLOCK, Eugene Joseph

• Correspondence address: 999 Campbell Avenue, Los Altos, California, United States Of America, CA 94024
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 29 February 2008
• Resigned on: 13 September 2011
• Nationality: Other
• Occupation: Chief Financial Officer

NEIL, Steven Mead

• Correspondence address: 26343 Esperanza Drive, Los Altos Hills, California, Ca 94022, United States Of America
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 November 2005
• Resigned on: 29 February 2008
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Vice President And Chief Finan

PENFOLD, Nigel Anton

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 3 February 2009
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 10 October 1997
• Resigned on: 20 November 1997
• Nationality: British

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 10 October 1997
• Resigned on: 20 November 1997
• Nationality: British

SEDGWICK, Andrew Nigel

• Correspondence address: The Crest, Garrison Hill, Droxford, Southampton, Hampshire, United Kingdom, SO32 3QL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 October 2007
• Resigned on: 13 September 2011
• Nationality: British
• Occupation: Managing Director

WEISS, Robert Stephen

• Correspondence address: 1775 Spumante Place, Pleasanton, California Ca 94566, Usa
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 8 April 2002
• Resigned on: 1 November 2005
• Nationality: American
• Occupation: Financial Executive

WEISS, Robert Stephen

• Correspondence address: 1775 Spumante Place, Pleasanton, California Ca 94566, Usa
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 November 1997
• Resigned on: 2 December 1997
• Nationality: American
• Occupation: Director

WHITEFORD, Stephen Conrad

• Correspondence address: 181 Anne Way, Los Gatos, California, Usa, 95032
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 18 November 1997
• Resigned on: 20 November 1997
• Nationality: Us Citizen
• Occupation: Director