CompaniesInTheUK

VERTCELL LIMITED

Company number 01304309 ·

Dissolved

4 officers / 21 resignations

MR MARK SIMON WILLIS

Director
Correspondence address
LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Appointed
2019-04-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1976

RICHARD JAMES MALONEY

Secretary
Correspondence address
LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Appointed
2006-02-14
Nationality
BRITISH

PENDRAGON MANAGEMENT SERVICES LIMITED

Director Corporate
Correspondence address
LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAMSHIRE, UNITED KINGDOM, NG15 0DR
Appointed
2006-02-01
Nationality
BRITISH

MR Martin Shaun CASHA

Director
Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Appointed
2004-02-26
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1960

MR MARK PHILIP HERBERT

Director Resigned
Correspondence address
LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Appointed
2019-04-01
Resigned
2019-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1967

MR TIMOTHY PAUL HOLDEN

Director Resigned
Correspondence address
LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Appointed
2009-12-11
Resigned
2019-03-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1964

MR DAVID ROBERTSON FORSYTH

Director Resigned
Correspondence address
SCOTLAND COTTAGE, MELBOURNE, DERBY, DE73 1BH
Appointed
2004-02-26
Resigned
2009-12-10
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1956

MR Trevor Garry FINN

Director Resigned
Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Appointed
2004-02-26
Resigned
2019-03-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1957

MISS HILARY CLAIRE SYKES

Secretary Resigned
Correspondence address
LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Appointed
2004-02-26
Resigned
2017-01-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MISS HILARY CLAIRE SYKES

Director Resigned
Correspondence address
LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Appointed
2004-02-26
Resigned
2017-01-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1960

MR Douglas Charles Antony BRAMALL

Director Resigned
Correspondence address
Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB
Appointed
2002-05-31
Resigned
2004-02-26
Occupation
Director And Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1935

JOHN HOLROYD

Secretary Resigned
Correspondence address
ARNCLIFFE HOUSE FARM, STARBOTTON, SKIPTON, NORTH YORKSHIRE, BD23 5HY
Appointed
2002-05-31
Resigned
2004-02-26
Occupation
DIRECTOR SECRETARY
Nationality
BRITISH

JOHN HOLROYD

Director Resigned
Correspondence address
ARNCLIFFE HOUSE FARM, STARBOTTON, SKIPTON, NORTH YORKSHIRE, BD23 5HY
Appointed
2002-05-31
Resigned
2004-02-26
Occupation
DIRECTOR SECRETARY
Nationality
BRITISH
Date of birth
November 1936

JOHN OSBORNE DAY

Director Resigned
Correspondence address
5 CAMELLIA WAY, SIMONS PARK, WOKINGHAM, BERKSHIRE, RG41 3NB
Appointed
2001-06-11
Resigned
2002-05-31
Occupation
CEO
Nationality
BRITISH
Date of birth
February 1949

MR MICHAEL RONALD BENNETT

Secretary Resigned
Correspondence address
2 KENTMERE ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP21 7HZ
Appointed
2001-04-17
Resigned
2002-05-31
Nationality
BRITISH
Country of residence
ENGLAND

MR ANTHONY MARK BIGGS

Director Resigned
Correspondence address
LIME TREE HOUSE, 2 BRADDENS FURLONG, LONG CRENDON, BUCKINGHAMSHIRE, HP18 9BL
Appointed
1999-07-31
Resigned
2002-05-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1957

BRENDA BOOTH

Secretary Resigned
Correspondence address
62 REDESMERE PARK, URMSTON, MANCHESTER, LANCASHIRE, M41 9EP
Appointed
1998-06-23
Resigned
2001-04-12
Occupation
COMPANY SECRETARY
Nationality
BRITISH

ANGUS LUSHINGTON WYLIE BROWN

Director Resigned
Correspondence address
2 ROCKFORD LODGE, KNUTSFORD, CHESHIRE, WA16 8AH
Appointed
1997-08-18
Resigned
2002-05-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1949

THOMAS DARLING FAIRGRIEVE

Director Resigned
Correspondence address
6 FLOORS PLACE, KIRKCALDY, FIFE, KY2 5SF
Appointed
1997-08-18
Resigned
2000-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1952

FREDERICK ALFRED ROYLE

Director Resigned
Correspondence address
OVERTON 6 WOODHEAD ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9LD
Appointed
1997-08-18
Resigned
1998-01-27
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1942

MR ALEC BARCLAY MURRAY

Director Resigned
Correspondence address
24 HARROP ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9DQ
Appointed
1991-10-01
Resigned
1999-02-15
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1938

JAMES ANTHONY QUICK

Director Resigned
Correspondence address
THE SPINNEY 106 PARK ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9JT
Appointed
1991-08-14
Resigned
1999-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1947

ANDREW MICHAEL DAVIS

Director Resigned
Correspondence address
57 LACHE LANE, CHESTER, CHESHIRE, CH4 7LP
Appointed
1991-08-14
Resigned
1999-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1941

BRIAN PERRY

Secretary Resigned
Correspondence address
46 MARLBOROUGH AVENUE, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 7AW
Appointed
1991-08-14
Resigned
1998-06-23
Nationality
BRITISH

PETER JOHN EGERTON

Director Resigned
Correspondence address
THE WILDERNESS, LEA LAUGHTON HORTON, RUDYARD, STAFFORDSHIRE, ST13 8PZ
Appointed
1991-04-15
Resigned
1999-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1945