VALIRX PLC

Company number 03916791

46 officers / 39 resignations

DESLER, Gerry

• Correspondence address: Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, England, CM22 7BD
• Role (Active): Secretary
• Appointed on: 30 June 2022

COX, Kevin Paul

• Correspondence address: 52 Altenburg Avenue, London, England, W13 9RN
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 26 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE COURCEY, Adrian Michael Patrick

• Correspondence address: Stonebridge House, Chelmsford Road, Hatfield Heath, England, CM22 7BD
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

DESLER, Gerry

• Correspondence address: Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, CM22 7BD
• Role (Active): Director
• Date of birth: June 1945
• Appointed on: 12 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DILLY, Suzanne Jane, Dr

• Correspondence address: Stonebridge House, Chelmsford Road, Hatfield Heath, England, CM22 7BD
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 8 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Scientist

GOULDSTONE, Martin John

• Correspondence address: Stonebridge House, Chelmsford Road, Hatfield Heath, England, CM22 7BD
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAMPSHIRE, Martin

• Correspondence address: Ford Farmhouse, Church Road, Rivenhall, Witham, England, CM8 3PG
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 7 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ALEXANDER, Kevin John

• Correspondence address: Copsem House, Sandy Lane, Cobham, Surrey, England, KT11 2PE
• Role (Resigned): Secretary
• Appointed on: 6 March 2007
• Resigned on: 30 June 2022
• Nationality: British
• Occupation: Solicitor

BEVERLEY, Lucy Catherine Lindsey

• Correspondence address: 8 Wolffram Close, London, SE13 5QR
• Role (Resigned): Secretary
• Appointed on: 26 July 2001
• Resigned on: 7 January 2002
• Nationality: British

MARSDEN, Philip Michael

• Correspondence address: 53 Lauderdale Mansions, Lauderdale Road, London, W9 1LX
• Role (Resigned): Secretary
• Appointed on: 26 January 2000
• Resigned on: 4 December 2000
• Nationality: British

SUMNER, Bernard Michael

• Correspondence address: 7 Chantlers Close, East Grinstead, West Sussex, RH19 1LU
• Role (Resigned): Secretary
• Appointed on: 12 May 2006
• Resigned on: 6 March 2007
• Nationality: British

SUMNER, Bernard Michael

• Correspondence address: 7 Chantlers Close, East Grinstead, West Sussex, RH19 1LU
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 1 March 2006
• Nationality: British

TANG, Davy

• Correspondence address: 32 Pinewood Grove, Ealing, London, W5 2AG
• Role (Resigned): Secretary
• Appointed on: 4 December 2000
• Resigned on: 26 July 2001
• Nationality: British

CHILIOGON SECRETARIES LIMITED

• Correspondence address: 14th Floor, 55 Bryanston Street, London, W1H 7AA
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 12 May 2006

PENNSEC LIMITED

• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Secretary
• Appointed on: 7 January 2002
• Resigned on: 12 June 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2000
• Resigned on: 26 January 2000

ALEXANDER, Kevin John

• Correspondence address: Copsem House, Sandy Lane, Cobham, Surrey, United Kingdom, KT11 2PE
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 3 October 2006
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BEVERLEY, Lucy Catherine Lindsey

• Correspondence address: 8 Wolffram Close, London, SE13 5QR
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 26 July 2001
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Accountant

DE GIORGIO-MILLER, Oliver

• Correspondence address: St Ibbs House, London Road, St. Ippolyts, Hitchin, Hertfordshire, England, SG4 7NL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 31 May 2011
• Resigned on: 21 October 2019
• Nationality: Maltese
• Country of residence: England
• Occupation: Company Director

DEAN SMITH, Timothy

• Correspondence address: 36 Sussex Lodge, Sussex Place, London, W2 2SQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 February 2000
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Director

DOBSON, David

• Correspondence address: 95a Saltram Crescent, London, W9 3JS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 26 January 2000
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Director

DUMA, Alexander Agim

• Correspondence address: 13 Coulson Street, London, SW3 3NG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 7 January 2002
• Resigned on: 23 January 2003
• Nationality: British
• Occupation: Director

GOLD, Barry

• Correspondence address: 2 Widecombe Way, London, N2 0HL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 May 2006
• Resigned on: 3 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOLD, Gerald Stephen

• Correspondence address: 30 Lake View, Edgware, Middlesex, HA8 7RU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 7 January 2002
• Resigned on: 7 October 2004
• Nationality: British
• Occupation: Director

GREENSTONE, Nicolas David Antony

• Correspondence address: Flat 19 Walham Court, 109-111 Haverstock Hill, London, NW3 4SD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 20 October 2003
• Resigned on: 12 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HALLSWORTH, Jeremy Giles

• Correspondence address: Flat 1 23 Shepherds Hill, London, N6 5QJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 February 2000
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Broadcasting Executive

HARDMAN, Norman, Dr

• Correspondence address: 1 Lenape Court, Cranbury, New Jersey Nj 08512, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 September 2008
• Resigned on: 2 December 2010
• Nationality: British
• Occupation: Business Consultant

HARRIS, Raymond Ian

• Correspondence address: 3 Golfside Close, London, N20 0RD
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 20 October 2003
• Resigned on: 27 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HINDSON, Brian Lee

• Correspondence address: 462 Fulham Palace Road, London, SW6 6HY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 September 2000
• Resigned on: 9 January 2002
• Nationality: British
• Occupation: Ceo

KREIMEIA, Tarick

• Correspondence address: 168 Ivydale Road, Nunhead, London, SE15 3BT
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 2 May 2001
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Company Director

MAKINEN, Seppo Olavi

• Correspondence address: 16 Upper Woburn Place, London, England, WC1H 0BS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 4 October 2013
• Resigned on: 30 May 2017
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Managing Partner

MASTERS, Stephen

• Correspondence address: 29 Crescent Road, Reigate, Surrey, RH2 8HT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 February 2000
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Online Director

MEISL, Alexander Thomas Joseph

• Correspondence address: Wild Wilderness Barn, Upper Winchendon, Aylesbury, Buckinghamshire, HP18 0EP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 February 2000
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director-Telecoms

MICALLEF, Jacob Vincent

• Correspondence address: 33 Chevening Road, London, SE19 3TE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 October 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Anthony Roger

• Correspondence address: 23852 Pacific Coast Highway, Malibu, California 90265, Usa
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 3 October 2006
• Resigned on: 24 October 2007
• Nationality: British American
• Occupation: Company Director