VISIONOSS LIMITED

Company number 04672443

19 officers / 15 resignations

LIPSCOMBE, Derek Andrew

• Correspondence address: 4 Russett Gardens, Ruscombe Twyrford, Reading, Berkshire, RG10 9HB
• Role (Active): Secretary
• Appointed on: 6 April 2009
• Nationality: British

CAROE, Mark Frederick

• Correspondence address: Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 6 October 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

FRAYNE, Michael

• Correspondence address: Atlantic House, Imperial Way, Reading, Berkshire, United Kingdom, RG2 0TD
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 27 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

LIPSCOMBE, Derek Andrew

• Correspondence address: 4 Russett Gardens, Ruscombe Twyrford, Reading, Berkshire, RG10 9HB
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 15 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SWIFTACC LIMITED ACSP has confirmed that they have verified the identity of Derek Andrew Lipscombe to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 December 2025.

SWIFTACC LIMITED ACSP is supervised by: Association of Accounting Technicians (AAT).

ANDREWS, Adrian Peter

• Correspondence address: Foxcroft, Bradcutts Lane, Cookham Dean, Maidenhead, Berks, SL6 9TL
• Role (Resigned): Secretary
• Appointed on: 3 October 2006
• Resigned on: 6 April 2009
• Nationality: British

BHARDWAJ, Ashok

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 2003
• Resigned on: 20 February 2003
• Nationality: British

RIST, Kjartan

• Correspondence address: Suite 202, 28 Old Brompton Road, London, SW7 3SS
• Role (Resigned): Secretary
• Appointed on: 20 February 2003
• Resigned on: 3 October 2006
• Nationality: Norwegian

BARTON, Henry

• Correspondence address: 51 Leinster Avenue, East Sheen, London, SW14 7JW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 February 2003
• Resigned on: 12 August 2008
• Nationality: British

BATTISTI, Marcos

• Correspondence address: Carrington House, 126-130 Regents Street, London, Uk, W1B 5SE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 3 May 2012
• Resigned on: 20 May 2016
• Nationality: Italian
• Country of residence: Uk

BERTRAND, Cyril

• Correspondence address: 4 Allee De La Cauviniere, 78112 Forqueux
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 12 August 2008
• Resigned on: 6 October 2021
• Nationality: French
• Country of residence: France

BRENNAN, Anthony Paul

• Correspondence address: 48e Westbourne Gardens, London, W2 5NS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 July 2005
• Resigned on: 12 August 2008
• Nationality: Irish
• Country of residence: United Kingdom

COLLINS, Brian Henry

• Correspondence address: Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 February 2011
• Resigned on: 3 May 2012
• Nationality: Irish
• Country of residence: Ireland

FARMER, Mark

• Correspondence address: The Malt House, Turleigh, Bradford On Avon, Wiltshire, BA15 2HF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 August 2008
• Resigned on: 28 January 2020
• Nationality: British
• Country of residence: United Kingdom

GUEFOR, Abdul

• Correspondence address: Intel Capital, Second Floor, 40 Bank Street, London, United Kingdom, E14 5EJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 23 June 2016
• Resigned on: 3 November 2017
• Nationality: British
• Country of residence: United Kingdom

LIPSCOMBE, Derek Andrew

• Correspondence address: 4 Russett Gardens, Ruscombe Twyrford, Reading, Berkshire, RG10 9HB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 February 2003
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: United Kingdom

MIDDLETON, Ian

• Correspondence address: 43 Longmead Avenue, Chelmsford, CM2 7EG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 March 2003
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: United Kingdom

O'HARA, Ronald John

• Correspondence address: 571 Kingsbury Road, Kingsbury, London, NW9 9EL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 July 2005
• Resigned on: 30 March 2006
• Nationality: British

PETERS, Stefan Jes, Dr

• Correspondence address: Achtern Kronskamp 10a, Halstenbek, 25469, Germany
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 20 February 2003
• Resigned on: 12 August 2008
• Nationality: German

BHARDWAJ CORPORATE SERVICES LIMITED

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Director
• Appointed on: 20 February 2003
• Resigned on: 20 February 2003