CompaniesInTheUK

MUTUAL VISION TECHNOLOGIES LIMITED

Company number 04088165 ·

Active

4 officers / 41 resignations

Rosa Kathleen HOWARD

Director Active
Correspondence address
Unit 7 Bollin Walk, Wilmslow, England, SK9 1BJ
Appointed
2024-10-31
Nationality
British
Country of residence
England
Date of birth
April 1974

Sebastian Christopher GRAY

Director Active
Correspondence address
Unit 7 Bollin Walk, Wilmslow, England, SK9 1BJ
Appointed
2024-10-31
Nationality
British
Country of residence
England
Date of birth
August 1974

Katrina Susan Joan HARMAN

Director Active
Correspondence address
Unit 7 Bollin Walk, Wilmslow, England, SK9 1BJ
Appointed
2024-04-10
Nationality
British
Country of residence
England
Date of birth
September 1979

Katrina Susan Joan HARMAN

Secretary Active
Correspondence address
Unit 7 Bollin Walk, Wilmslow, England, SK9 1BJ
Appointed
2023-09-06

MR Timothy James BOWEN

Director Resigned
Correspondence address
Unit 7 Bollin Walk, Wilmslow, England, SK9 1BJ
Appointed
2023-01-13
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1979

Michael Jeffrey FISHER

Director Resigned
Correspondence address
Unit 7 Bollin Walk, Wilmslow, England, SK9 1BJ
Appointed
2022-11-24
Resigned
2024-10-31
Occupation
Chief Product Officer
Nationality
English
Country of residence
United Kingdom
Date of birth
September 1983

MR Kevin MOUNTFORD

Director Resigned
Correspondence address
Unit 7 Bollin Walk, Wilmslow, England, SK9 1BJ
Appointed
2020-09-29
Resigned
2024-10-31
Occupation
Non-Executive Director
Nationality
British
Country of residence
England
Date of birth
June 1961

MISS Sarah Rosina PIERMAN

Director Resigned
Correspondence address
Unit 7 Bollin Walk, Wilmslow, England, SK9 1BJ
Appointed
2020-09-29
Resigned
2024-10-31
Occupation
Non Executive Director
Nationality
British
Country of residence
England
Date of birth
November 1987

MRS Alison Lindsay HALSALL

Secretary Resigned
Correspondence address
Unit 7 Millbank House Bollin Walk, Wilmslow, Cheshire, England, SK9 1BJ
Appointed
2020-09-29
Resigned
2023-05-19

MR Stephen John MITCHAM

Director Resigned
Correspondence address
Unit 7 Bollin Walk, Wilmslow, England, SK9 1BJ
Appointed
2020-09-29
Resigned
2024-10-31
Occupation
Non Executive Director
Nationality
British
Country of residence
England
Date of birth
October 1963

MR Richard Lee WAINWRIGHT

Director Resigned
Correspondence address
Unit 7 Bollin Walk, Wilmslow, England, SK9 1BJ
Appointed
2020-04-17
Resigned
2023-10-02
Occupation
Chief Executive Officer
Nationality
British
Country of residence
England
Date of birth
June 1967

MR Lawrence LILLEY

Director Resigned
Correspondence address
Unit 7 Bollin Walk, Wilmslow, England, SK9 1BJ
Appointed
2020-04-17
Resigned
2022-08-24
Occupation
Chief Technology Officer
Nationality
British
Country of residence
England
Date of birth
February 1971

MR GEORGE MCGRADY

Director Resigned
Correspondence address
UNIT 7 BOLLIN WALK, WILMSLOW, ENGLAND, SK9 1BJ
Appointed
2019-03-12
Resigned
2020-09-29
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1967

MR WILLIAM JAMES CARROLL

Director Resigned
Correspondence address
UNIT 7 BOLLIN WALK, WILMSLOW, ENGLAND, SK9 1BJ
Appointed
2018-03-20
Resigned
2020-09-29
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
February 1977

MR STEPHEN PENLINGTON

Director Resigned
Correspondence address
UNIT 7 BOLLIN WALK, WILMSLOW, ENGLAND, SK9 1BJ
Appointed
2018-03-20
Resigned
2020-01-01
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1958

MR Paul Charles ELLIS

Director Resigned
Correspondence address
Unit 7 Bollin Walk, Wilmslow, England, SK9 1BJ
Appointed
2017-03-21
Resigned
2020-01-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1957

MR CARL DANIEL ASTLEY

Director Resigned
Correspondence address
UNIT 7 BOLLIN WALK, WILMSLOW, ENGLAND, SK9 1BJ
Appointed
2016-03-09
Resigned
2018-06-13
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1975

MRS EMMA HUTCHISON

Secretary Resigned
Correspondence address
UNIT 7 BOLLIN WALK, WILMSLOW, ENGLAND, SK9 1BJ
Appointed
2015-03-11
Resigned
2020-03-25
Nationality
NATIONALITY UNKNOWN

MR GEORGE HASLEM

Director Resigned
Correspondence address
27-29 MANCHESTER ROAD, WILMSLOW, CHESHIRE, SK9 1BQ
Appointed
2015-03-11
Resigned
2016-12-20
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1953

MISS JANET ELIZABETH BEDFORD

Director Resigned
Correspondence address
UNIT 7 BOLLIN WALK, WILMSLOW, ENGLAND, SK9 1BJ
Appointed
2014-07-30
Resigned
2020-01-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1970

MR GEORGE EDWARD WEBB

Director Resigned
Correspondence address
UNIT 7 BOLLIN WALK, WILMSLOW, ENGLAND, SK9 1BJ
Appointed
2014-05-09
Resigned
2018-12-31
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1960

MR AMYN SADRUDIN FAZAL

Director Resigned
Correspondence address
UNIT 7 BOLLIN WALK, WILMSLOW, ENGLAND, SK9 1BJ
Appointed
2012-03-20
Resigned
2017-12-01
Occupation
DEPUTY CEO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1958

MR MICHAEL ANTHONY WILMOT

Director Resigned
Correspondence address
27-29 MANCHESTER ROAD, WILMSLOW, CHESHIRE, SK9 1BQ
Appointed
2011-03-16
Resigned
2014-07-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1956

MRS LESLEY KAREN CAIRNS

Director Resigned
Correspondence address
UNIT 7 BOLLIN WALK, WILMSLOW, ENGLAND, SK9 1BJ
Appointed
2011-03-16
Resigned
2018-03-20
Occupation
DEPUTY CHIEF EXECUTIVE
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
February 1962

GEOFFREY TURNBULL

Director Resigned
Correspondence address
27-29 MANCHESTER ROAD, WILMSLOW, CHESHIRE, SK9 1BQ
Appointed
2007-07-17
Resigned
2011-02-03
Occupation
GENERAL MANAGER - BUILDING SOC
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1950

MR PAUL GRAHAM MARSDEN

Director Resigned
Correspondence address
27-29 MANCHESTER ROAD, WILMSLOW, CHESHIRE, SK9 1BQ
Appointed
2007-02-21
Resigned
2015-10-31
Occupation
BUILDING SOCIETY EXECUTIVE DIR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1960

MR Ashvin Rao PATHAK

Director Resigned
Correspondence address
Unit 7 Bollin Walk, Wilmslow, England, SK9 1BJ
Appointed
2006-08-01
Resigned
2022-12-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
September 1950

MR PAUL LEADER

Director Resigned
Correspondence address
UNIT 7 BOLLIN WALK, WILMSLOW, ENGLAND, SK9 1BJ
Appointed
2005-07-14
Resigned
2018-03-20
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
WALES
Date of birth
November 1968

MR PAUL CHARLES ELLIS

Director Resigned
Correspondence address
27-29 MANCHESTER ROAD, WILMSLOW, CHESHIRE, SK9 1BQ
Appointed
2004-02-12
Resigned
2015-03-11
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1957

RICHARD DAVID JENKINS

Director Resigned
Correspondence address
FROCESTER COTTAGE, FROCESTER, STONEHOUSE, GLOUCESTERSHIRE, GL10 3TE
Appointed
2004-02-12
Resigned
2007-01-01
Occupation
BUILDING SOCIETY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
September 1957

Paul Charles ELLIS

Director Resigned
Correspondence address
27-29 Manchester Road, Wilmslow, Cheshire, SK9 1BQ
Appointed
2004-02-12
Resigned
2015-03-11
Occupation
Chief Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1957

JAN FOY

Secretary Resigned
Correspondence address
ELIZABETH HOUSE, CASTLE TERRACE, DOLWYDDELAN, GWYNEDD, LL25 0NJ
Appointed
2002-06-17
Resigned
2015-03-11
Nationality
BRITISH

MR STEPHEN BLINSTON

Director Resigned
Correspondence address
27-29 MANCHESTER ROAD, WILMSLOW, CHESHIRE, SK9 1BQ
Appointed
2002-05-02
Resigned
2013-12-31
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1953

ANDREW MARK LEWIS

Director Resigned
Correspondence address
HAZELMEAD, EGLWYSILIAN, CAERPHILLY
Appointed
2002-03-05
Resigned
2005-07-14
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
May 1958

ANDREW WICKS

Director Resigned
Correspondence address
TUDOR COTTAGE, HILL VIEW ROAD, MICHELMERSH, ROMSEY, HAMPSHIRE, SO51 0NN
Appointed
2002-02-07
Resigned
2003-02-14
Occupation
DIRECTOR OF BUSINESS SYSTEMS
Nationality
BRITISH
Date of birth
March 1957

PHILIP GRAY

Director Resigned
Correspondence address
27-29 MANCHESTER ROAD, WILMSLOW, CHESHIRE, SK9 1BQ
Appointed
2001-07-25
Resigned
2010-08-26
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1963

MR STEPHEN FREDERICK RICHARD BULLOCK

Director Resigned
Correspondence address
28 WYRESDALE DRIVE, LEYLAND, LANCASHIRE, PR25 3DR
Appointed
2000-10-26
Resigned
2006-02-16
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1954

MR GORDON ROBINSON

Director Resigned
Correspondence address
11 RED HOUSE DRIVE, WHITLEY BAY, TYNE AND WEAR, UNITED KINGDOM, NE25 9XL
Appointed
2000-10-26
Resigned
2007-07-17
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1945

DAVID CLIVE ROBERTS

Director Resigned
Correspondence address
PENCARREG HOUSE, LLANGYBI, USK, MONMOUTHSHIRE, NP15 1NN
Appointed
2000-10-26
Resigned
2002-03-05
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
WALES
Date of birth
February 1947

MR WILLIAM WILSON HEDLEY

Director Resigned
Correspondence address
3 WINGFIELD HOUSE, WINGFIELD, WILTSHIRE, BA14 9LF
Appointed
2000-10-26
Resigned
2001-07-25
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1932

MR RODNEY AUGUSTUS SIDNEY HODGMAN

Director Resigned
Correspondence address
9 BASSETTS PASTURE, BRADFORD ON AVON, WILTSHIRE, BA15 1XE
Appointed
2000-10-26
Resigned
2004-02-12
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1944

PHILIP SANDERS

Director Resigned
Correspondence address
35 RAMSAY CLOSE, BRADWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK13 9HN
Appointed
2000-10-26
Resigned
2003-02-25
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
August 1953

MR STEPHEN FREDERICK RICHARD BULLOCK

Secretary Resigned
Correspondence address
28 WYRESDALE DRIVE, LEYLAND, LANCASHIRE, PR25 3DR
Appointed
2000-10-26
Resigned
2002-06-17
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND

A B & C SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Appointed
2000-10-11
Resigned
2000-10-26
Nationality
BRITISH

INHOCO FORMATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Appointed
2000-10-11
Resigned
2000-10-26
Nationality
BRITISH