VYSIONICS ITS HOLDINGS LIMITED

Company number 04483797

21 officers / 18 resignations

CHEVIS, Kevin

• Correspondence address: Tlt Solicitors, Redcliff Street, Bristol, England, BS1 6TP
• Role: Director
• Date of birth: July 1960
• Appointed on: 13 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GORRINGE, Richard, Mr.

• Correspondence address: Tlt Solicitors, Redcliff Street, Bristol, England, BS1 6TP
• Role: Director
• Date of birth: August 1984
• Appointed on: 13 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

WEBER, Markus

• Correspondence address: Tlt Solicitors, Redcliff Street, Bristol, England, BS1 6TP
• Role: Director
• Date of birth: July 1977
• Appointed on: 14 June 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

CHAPMAN, Brian

• Correspondence address: 1st Floor, Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH
• Role (Resigned): Secretary
• Appointed on: 26 February 2010
• Resigned on: 12 March 2010
• Nationality: British

PARMAR, Inderjit Singh

• Correspondence address: 1 Barr Cottage, Barr, Bishops Hull, Taunton, Somerset, TA4 1AE
• Role (Resigned): Secretary
• Appointed on: 11 July 2002
• Resigned on: 30 September 2004
• Nationality: British

PIPER, Timothy John

• Correspondence address: Beechwood House Hawley Road, Blackwater, Camberley, Surrey, GU17 9BZ
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 26 February 2010
• Nationality: British
• Occupation: Director

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
• Role (Resigned): Secretary
• Appointed on: 12 March 2010
• Resigned on: 31 March 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 3206137

BIERMANN, Carsten Reinhard

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 November 2014
• Resigned on: 13 March 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BOOY, Christopher Arthur

• Correspondence address: Eastleach, Station Road Portbury, Bristol, Avon, BS20 7TN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 11 July 2002
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

BOOY, Jacqueline Wendy

• Correspondence address: Eastleach, Station Road, Portbury, Bristol, Avon, BS20 7TN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 April 2009
• Resigned on: 26 February 2010
• Nationality: British
• Occupation: Director

BRAIN, Bruce

• Correspondence address: 1st Floor, Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 26 February 2010
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAPMAN, Brian Roy

• Correspondence address: 1st Floor, Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 February 2010
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAPMAN, Brian

• Correspondence address: 1st Floor, Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 26 February 2010
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHILLMAN, Robin

• Correspondence address: 1st Floor, Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 May 2011
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVEY, Paul Charles William

• Correspondence address: 1st Floor, Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 26 February 2010
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LEPS, Henrik

• Correspondence address: Tlt Solicitors, Redcliff Street, Bristol, England, BS1 6TP
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 13 March 2018
• Resigned on: 14 June 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

OELERT, Sven Frank Thorsten

• Correspondence address: 1st Floor, Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 14 November 2014
• Resigned on: 18 March 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

PENDLETON, Alistair Lee

• Correspondence address: Ldc, 3 Temple Quay, Bristol, United Kingdom, BS1 6DZ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 27 March 2014
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

PIPER, Janice

• Correspondence address: Beechwood House, Hawley Road, Blackwater, Camberley, Surrey, GU17 9BZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 April 2009
• Resigned on: 26 February 2010
• Nationality: British
• Occupation: Director

PIPER, Timothy John

• Correspondence address: Beechwood House Hawley Road, Blackwater, Camberley, Surrey, GU17 9BZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 July 2002
• Resigned on: 26 February 2010
• Nationality: British
• Occupation: Finance Director

PODMORE, Ian Victor Stewart

• Correspondence address: 1st Floor, Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 26 February 2010
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director