VERTEX GROUP LIMITED

Company number 06048945

21 officers / 17 resignations

JAMES, Gavin Keith

• Correspondence address: C/O Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR
• Role (Active): Secretary
• Appointed on: 2 July 2012

GUENTHER, Matthew

• Correspondence address: C/O Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 4 October 2013
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Manager

JAMES, Gavin Keith, Mr.

• Correspondence address: C/O Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 13 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

TAYLOR, Christopher Michael

• Correspondence address: C/O Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 26 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

BIRKETT, Timothy Lloyd

• Correspondence address: 17 Padstow Drive, Bramhall, Stockport, Cheshire, SK7 2HU
• Role (Resigned): Secretary
• Appointed on: 25 January 2008
• Resigned on: 18 August 2008
• Nationality: British

SHEFFIELD, Anne Louise

• Correspondence address: 76a, Grove Park Road, London, England And Wales, United Kingdom, W4 3QA
• Role (Resigned): Secretary
• Appointed on: 18 August 2008
• Resigned on: 2 July 2012
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 11 January 2007
• Resigned on: 25 January 2008

AUGUST, Glenn

• Correspondence address: 14 East 63rd Street, New York, 10021, Usa
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 25 March 2007
• Resigned on: 6 February 2009
• Nationality: American
• Occupation: Company Director

BAFFOUR GYEWU, Nana

• Correspondence address: Apartment 1 45 Cottage Street, Jersey City, New Jersey, Nj07206, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 12 January 2007
• Resigned on: 15 January 2010
• Nationality: Usa
• Occupation: Managing Principal

CASTINE, Charles

• Correspondence address: 7024 Windham Parkway, Prospect, Kentucky 40057, Usa
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 25 March 2007
• Resigned on: 8 April 2009
• Nationality: American
• Occupation: Partner Of Private Equity Firm

FAIREY, Michael Edward

• Correspondence address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 26 September 2007
• Resigned on: 3 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Chief Executive

GERSHON, Peter Oliver, Sir

• Correspondence address: Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 21 August 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chairman

GRAHAM, Richard Halton

• Correspondence address: 307 Sunup Holiday Park, Ellicottville, New York, New York 14731-9604, Usa, 1473196
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 June 2007
• Resigned on: 8 August 2008
• Nationality: Canadian
• Occupation: Managing Director

HARPER, Arthur Henry

• Correspondence address: 4957 Lakemount Blvd S. E., Ste C4, Pmb 203, Bellevue, Washington 98006, United States
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 8 April 2009
• Resigned on: 4 October 2013
• Nationality: American
• Occupation: Director

KADEN, Douglas Macrae

• Correspondence address: Office B223, The Heath Business & Technical Park, Runcorn, Cheshire, United Kingdom, WA7 4QX
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 12 January 2007
• Resigned on: 7 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Partner Of A Private Equity Fi

SCOTT, David Sinclair

• Correspondence address: Office B223, The Heath Business & Technical Park, Runcorn, Cheshire, United Kingdom, WA7 4QX
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 10 August 2019
• Resigned on: 26 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

SHEPARD, James

• Correspondence address: 35 Stonebridge Road, Montclair, New Jersey, Usa, 07042
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 25 March 2007
• Resigned on: 8 April 2009
• Nationality: Usa
• Occupation: Partner Of A Private Equity Fi

SWEENY, Paul Terence

• Correspondence address: 2 A Idar Court, Greenwich, Connecticut, Usa, CT 06830
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 10 August 2009
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: United States
• Occupation: Chief Executive Officer

WEBER, Nicholas Roger Jean

• Correspondence address: 237 Arcadia Road, #05-07, Singapore, Singapore, 289844
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 22 May 2012
• Resigned on: 25 April 2013
• Nationality: Swiss
• Country of residence: Singapore
• Occupation: Managing Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 11 January 2007
• Resigned on: 12 January 2007

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 11 January 2007
• Resigned on: 12 January 2007