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VISION RT LIMITED

Company number 04234153

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Officers: 20 officers / 15 resignations

MCKENZIE-MOUNTAIN, Angela

Correspondence address
Dove House, Arcadia Avenue, London, United Kingdom, N3 2JU
Role Active
Secretary
Appointed on
13 December 2023

HALE, Gideon Matthew

Correspondence address
Dove House, Arcadia Avenue, London, United Kingdom, N3 2JU
Role Active
Director
Date of birth
March 1964
Appointed on
31 March 2003
Nationality
British
Country of residence
England
Occupation
Vice President Operations

JACOBSEN, Niels

Correspondence address
9 Kongebakken, Smorum, Dk-2765, Denmark
Role Active
Director
Date of birth
August 1957
Appointed on
29 May 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Director

NIELSEN, Søren

Correspondence address
9 Kongebakken, Smorum, Dk-2765, Denmark
Role Active
Director
Date of birth
November 1970
Appointed on
29 May 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Director

SMITH, Norman Ronald, Dr

Correspondence address
Dove House, Arcadia Avenue, London, United Kingdom, N3 2JU
Role Active
Director
Date of birth
November 1969
Appointed on
2 August 2001
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

GRASSAUD, Caroline Anna Paloma

Correspondence address
Dove House, Arcadia Avenue, London, N3 2JU
Role Resigned
Secretary
Appointed on
14 February 2020
Resigned on
13 December 2023

HARDWICK, Paul

Correspondence address
Dove House, Arcadia Avenue, London, United Kingdom, N3 2JU
Role Resigned
Secretary
Appointed on
17 July 2017
Resigned on
14 February 2019

KALMS, Ester

Correspondence address
5 Broadlands Close, London, N6 4AF
Role Resigned
Secretary
Appointed on
21 June 2001
Resigned on
17 March 2003
Nationality
British

POLLINGTON, Lucian Frank Erich

Correspondence address
10 Johnson Road, Chelmsford, Essex, CM2 7JL
Role Resigned
Secretary
Appointed on
17 March 2003
Resigned on
13 August 2009
Nationality
British

PUROHIT, Hiteshkumar

Correspondence address
Dove House, Arcadia Avenue, London, United Kingdom, N3 2JU
Role Resigned
Secretary
Appointed on
13 August 2009
Resigned on
17 July 2017
Nationality
British
Occupation
Accountant

QA REGISTRARS LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Secretary
Appointed on
13 June 2001
Resigned on
13 June 2001

COATS, John C

Correspondence address
Dove House, Arcadia Avenue, London, N3 2JU
Role Resigned
Director
Date of birth
December 1948
Appointed on
13 September 2006
Resigned on
29 May 2018
Nationality
American
Occupation
Executive

ELLIS, Peter Hudson

Correspondence address
Dove House, Arcadia Avenue, London, United Kingdom, N3 2JU
Role Resigned
Director
Date of birth
July 1944
Appointed on
4 December 2002
Resigned on
29 May 2018
Nationality
British
Country of residence
England
Occupation
Company Director

KALMS, Peter

Correspondence address
5 Broadlands Close, London, N6 4AF
Role Resigned
Director
Date of birth
August 1929
Appointed on
21 June 2001
Resigned on
30 September 2009
Nationality
British
Country of residence
Uk
Occupation
Accountant

KAY, Arthur

Correspondence address
Dove House, Arcadia Avenue, London, United Kingdom, N3 2JU
Role Resigned
Director
Date of birth
September 1946
Appointed on
26 January 2004
Resigned on
29 May 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MEIR, Ivan, Dr

Correspondence address
Dove House, Arcadia Avenue, London, United Kingdom, N3 2JU
Role Resigned
Director
Date of birth
March 1970
Appointed on
7 August 2001
Resigned on
29 May 2018
Nationality
British
Occupation
Chief Technical Director

RICHARDSON, Michael John De Rougement, Sir

Correspondence address
Butterstocks, Shipley, Horsham, West Sussex, RH13 8PE
Role Resigned
Director
Date of birth
April 1925
Appointed on
4 February 2002
Resigned on
12 May 2003
Nationality
British
Occupation
Company Director

STORFER, Michael

Correspondence address
Dove House, Arcadia Avenue, London, United Kingdom, N3 2JU
Role Resigned
Director
Date of birth
June 1950
Appointed on
4 June 2009
Resigned on
29 May 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

THOMSON, Keith

Correspondence address
Limetree House, The Street, High Easter, Chelmsford, Essex, CM1 4QS
Role Resigned
Director
Date of birth
May 1955
Appointed on
30 September 2002
Resigned on
30 September 2009
Nationality
British
Country of residence
England
Occupation
Accountant

QA NOMINEES LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Director
Appointed on
13 June 2001
Resigned on
13 June 2001