APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED

Company number 06437845 · Monitor this company

Active

4 officers / 9 resignations

Mustafa Cagri OENER

Director Active

Correspondence address: Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8RY

Appointed: 2025-07-01
Nationality: German
Country of residence: Germany
Date of birth: July 1982

Kris ROBINSON

Director Active

Correspondence address: Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8RY

Appointed: 2025-01-23
Nationality: British
Country of residence: England
Date of birth: September 1974

DR IRINA CONLAN

Director Active

Correspondence address: UNIT 2 YORK ROAD, BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 9TT

Appointed: 2017-05-01
Occupation: FINANCIAL ADVISER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1968

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Secretary Active Corporate

Correspondence address: ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF

Appointed: 2013-06-14
Nationality: BRITISH

Mark Philip SUTTON

Director Resigned

Correspondence address: Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8RY

Appointed: 2020-05-12
Resigned: 2025-06-30
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: December 1962

Christopher Rupert John BAYLEY

Director Resigned

Correspondence address: Unit 2 York Road, Burgess Hill, West Sussex, England, RH15 9TT

Appointed: 2016-10-03
Resigned: 2024-12-31
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: May 1971

PETER JOHN JONES

Director Resigned

Correspondence address: THE RIVERSIDE CENTRE RAILWAY LANE, LEWES, EAST SUSSEX, ENGLAND, BN7 2AQ

Appointed: 2015-10-14
Resigned: 2016-03-31
Occupation: ENGINEER
Nationality: UK AND US CITIZEN
Country of residence: ENGLAND
Date of birth: March 1962

MR WOLFGANG FEY

Director Resigned

Correspondence address: THE RIVERSIDE CENTRE RAILWAY LANE, LEWES, EAST SUSSEX, ENGLAND, BN7 2AQ

Appointed: 2013-01-01
Resigned: 2017-05-01
Occupation: DIRECTOR
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: April 1961

MR Ian Philip SAWARD

Director Resigned

Correspondence address: The Riverside Centre Railway Lane, Lewes, East Sussex, United Kingdom, BN7 2AQ

Appointed: 2008-05-22
Resigned: 2015-10-14
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1960

MR TREVOR IAN KELLAWAY

Director Resigned

Correspondence address: THE RIVERSIDE CENTRE RAILWAY LANE, LEWES, EAST SUSSEX, UNITED KINGDOM, BN7 2AQ

Appointed: 2008-05-22
Resigned: 2013-02-18
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1962

MR PETER STEWART

Director Resigned

Correspondence address: THE RIVERSIDE CENTRE RAILWAY LANE, LEWES, EAST SUSSEX, UNITED KINGDOM, BN7 2AQ

Appointed: 2007-11-27
Resigned: 2013-01-01
Occupation: DIRECTOR ELECTRONICS
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1955

MS SOUSAN AZIMRAYAT

Director Resigned

Correspondence address: THE RIVERSIDE CENTRE RAILWAY LANE, LEWES, EAST SUSSEX, UNITED KINGDOM, BN7 2AQ

Appointed: 2007-11-27
Resigned: 2013-01-01
Occupation: DIRECTOR ELECTRONICS
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1958

MR PETER STEWART

Secretary Resigned

Correspondence address: THE RIVERSIDE CENTRE RAILWAY LANE, LEWES, EAST SUSSEX, UNITED KINGDOM, BN7 2AQ

Appointed: 2007-11-27
Resigned: 2013-01-01
Nationality: BRITISH
Country of residence: UNITED KINGDOM