VISION LOGISTICAL SOLUTIONS LIMITED

Company number 02682701

21 officers / 18 resignations

LAWSON, Tyler Christopher

• Correspondence address: Unit D1 Railway Triangle, Walton Road, Portsmouth, Hampshire, United Kingdom, PO6 1TH
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 14 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SILVERBERG, Matthew Joseph

• Correspondence address: Unit D1 Railway Triangle, Walton Road, Portsmouth, Hampshire, United Kingdom, PO6 1TH
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 13 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SMITH, Peter

• Correspondence address: Unit D1 Railway Triangle, Walton Road, Portsmouth, Hampshire, United Kingdom, PO6 1TH
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ALLEN, Timothy

• Correspondence address: Wykeham Cottage, Blind Lane Wickham, Fareham, Hampshire, PO17 5HD
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Director

GODDARD, David Hedley

• Correspondence address: Wind Desmond, West Bracklesham Drive Bracklesham B, Chichester, West Sussex, PO20 8PF
• Role (Resigned): Secretary
• Appointed on: 1 June 1994
• Resigned on: 30 January 1995
• Nationality: British
• Occupation: Transport Manager

TOON, Ian Francis

• Correspondence address: 71 Castle Street, Portchester, Fareham, Hampshire, PO16 9QQ
• Role (Resigned): Secretary
• Appointed on: 10 February 1998
• Resigned on: 31 January 2006
• Nationality: British

TOON, Rosemary Ann

• Correspondence address: 11 Vernon Road, Gosport, Hampshire, PO12 3NT
• Role (Resigned): Secretary
• Appointed on: 17 March 1992
• Resigned on: 31 May 1994
• Nationality: British

WALKER, Nicholas Brian

• Correspondence address: 37 Longwood Avenue, Waterlooville, Hampshire, PO8 8JA
• Role (Resigned): Secretary
• Appointed on: 14 March 2008
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Finance Director

WHITING, Christopher

• Correspondence address: 14 Westbrook Road, Fareham, Hampshire, PO16 9NS
• Role (Resigned): Secretary
• Appointed on: 1 June 1994
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 1992
• Resigned on: 17 March 1992

ALLEN, Timothy

• Correspondence address: Wykeham Cottage, Blind Lane Wickham, Fareham, Hampshire, PO17 5HD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 January 2006
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUGHERTY, Graham

• Correspondence address: 9 Kingswell Grove, Ensbury Park, Bournemouth, Dorset, BH10 5DA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 October 2000
• Resigned on: 4 January 2002
• Nationality: British
• Occupation: Operations Director

GODDARD, David Hedley

• Correspondence address: Wind Desmond, West Bracklesham Drive Bracklesham B, Chichester, West Sussex, PO20 8PF
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 November 1992
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Transport Manager

KIRKMAN, Peter John

• Correspondence address: Penthouse Suite, 63 Freshwater House, Frogmore, Fareham, Hampshire, United Kingdom, PO14 3BZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 August 2002
• Resigned on: 5 May 2009
• Nationality: British
• Occupation: Director

LANG, Thomas Jürgen

• Correspondence address: Unit D1 Railway Triangle, Walton Road, Portsmouth, Hampshire, United Kingdom, PO6 1TH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 13 April 2022
• Resigned on: 14 April 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

SMITH, Kent

• Correspondence address: 4 Veldt House Barns, Preston Cross, Ledbury, Herefordshire, United Kingdom, HR8 2LJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 January 2016
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

TOON, Peter

• Correspondence address: Unit D1 Railway Triangle, Walton Road, Portsmouth, Hampshire, United Kingdom, PO6 1TH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 August 1996
• Resigned on: 13 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TOON, Peter John

• Correspondence address: 11 Vernon Road, Gosport, Hampshire, PO12 3NT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 17 March 1992
• Resigned on: 1 November 1992
• Nationality: British
• Occupation: Director

WALKER, Nicholas Brian

• Correspondence address: 37 Longwood Avenue, Waterlooville, Hampshire, PO8 8JA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 February 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILSON, Graeme

• Correspondence address: Unit D1 Railway Triangle, Walton Road, Portsmouth, Hampshire, United Kingdom, PO6 1TH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 August 2020
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 January 1992
• Resigned on: 17 March 1992