VADOS SYSTEMS LIMITED

Company number 05178688

30 officers / 28 resignations

PRAKASH, Anant

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role: Secretary
• Appointed on: 3 January 2018

PRYCE, Simon Charles Conrad

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role: Director
• Date of birth: December 1961
• Appointed on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Paul

• Correspondence address: 7 Lincoln Gardens, Twyford, Berkshire, RG10 9HU
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 31 October 2008
• Nationality: British

GARBETT EDWARDS, David

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role (Resigned): Secretary
• Appointed on: 28 September 2011
• Resigned on: 25 April 2012
• Nationality: British

HARRIS, Sharon

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UE
• Role (Resigned): Secretary
• Appointed on: 25 April 2012
• Resigned on: 2 January 2018

KINNAMON, Kathryn

• Correspondence address: 121 Cherryville Hollow Rd, 121 Cherryville Hollow Rd, Flemington, New Jersey, United States, 08822
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 28 September 2011
• Nationality: American
• Occupation: Secretary

MAINGOT, Ralph Gerald

• Correspondence address: 2 Grosvenor Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5BW
• Role (Resigned): Secretary
• Appointed on: 13 July 2004
• Resigned on: 3 May 2005
• Nationality: British

MORRIS, Simon Paul

• Correspondence address: Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG
• Role (Resigned): Secretary
• Appointed on: 26 August 2004
• Resigned on: 3 May 2005
• Nationality: British

VAN DE GEEST, Peter

• Correspondence address: 3 The Glebe, Kings Langley, Hertfordshire, WD4 9HY
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Marketing Director

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 2004
• Resigned on: 13 July 2004

ANDERSON, Mark, Rear Admiral

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 5 March 2012
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Marketing Director

CAHILL, Charles, Vice President

• Correspondence address: N/A, 81 Booth Lane North, Northampton, Northampston Shire, NN3 6JH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 October 2008
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASTER, Douglas

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 January 2018
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

COOK, Ian Michael

• Correspondence address: Pudds Orchard, Long Lane, Bovingdon, Hertfordshire, HP3 0NE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 20 September 2004
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEAN, Paul David

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 September 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DONNELLAN, Pat, Chief Executive Officer

• Correspondence address: 83 Tanglewood Drive, Summit, Nj 07901, United States
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 31 October 2008
• Resigned on: 28 September 2011
• Nationality: Irish
• Country of residence: Usa
• Occupation: Director

DRAKEFORD LEWIS, Nigel Vincent

• Correspondence address: 5 Sonning Gate, Sonning, Berkshire, RG4 6GQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 September 2004
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

GALES, David Robert

• Correspondence address: St Davids, Crawley Drive, Camberley, Surrey, GU15 2AA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 8 June 2005
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMENT, Andrew Norman

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 28 September 2011
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Gareth Stephen

• Correspondence address: Field House, Itchen Abbas, Winchester, Hampshire, SO21 1AT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 September 2005
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Company Director

MCGEE, Harry James

• Correspondence address: Vine Cottage, 77 Hamilton Road, High Wycombe, Buckinghamshire, HP13 5BQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 23 February 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Chief Operating Officer

PITTS, Mark Ian, Vp, Business Development, Vados Solutions

• Correspondence address: 7 Dukes Wood, Crowthorne, Berkshire, RG45 6NF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 December 2008
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development

PITTS, Mark Ian, Vp, Business Development, Vados Solutions

• Correspondence address: 7 Dukes Wood, Crowthorne, Berkshire, RG45 6NF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 September 2004
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCEATS, Andrew Graham

• Correspondence address: 91 Church Lane, Sarratt, Rickmansworth, Hertfordshire, WD3 6HH
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 8 April 2005
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARMA, Amitabh

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 June 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

SHARMA, Rakesh

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 September 2011
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DE GEEST, Gerard Peter

• Correspondence address: 3 The Glebe, Kings Langley, Hertfordshire, WD4 9HY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 13 July 2004
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALDNER, Mary Elizabeth

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 July 2013
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITMORE, Gerald Michael

• Correspondence address: Appletrees, Church Street, Wyre Piddle, Worcestershire, WR10 2JD
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 March 2007
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2004
• Resigned on: 13 July 2004