VINDEX SYSTEMS LIMITED

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17 officers / 3 resignations

BENNETT, Michelle

Correspondence address
Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
Role ACTIVE
director
Date of birth
September 1975
Appointed on
25 July 2025
Nationality
British
Occupation
Company Director
 
Source data

SCHIESER, Peter

Correspondence address
Security House, The Summit Hanworth Road, Sunbury-On-Thames, England, TW16 5DB
Role ACTIVE
director
Date of birth
April 1967
Appointed on
4 April 2025
Nationality
German
Occupation
Company Director
 
Source data

FLANAGAN, Craig

Correspondence address
Security House, The Summit Hanworth Road, Sunbury-On-Thames, England, TW16 5DB
Role ACTIVE
director
Date of birth
October 1971
Appointed on
24 July 2024
Nationality
British
Occupation
Company Director
 
Source data

DIXON, Sarah Jane

Correspondence address
Security House, The Summit Hanworth Road, Sunbury-On-Thames, England, TW16 5DB
Role ACTIVE
director
Date of birth
December 1979
Appointed on
31 December 2023
Resigned on
4 April 2025
Nationality
British
Occupation
Director
 
Source data

LEK, Richard

Correspondence address
Security House, The Summit Hanworth Road, Sunbury-On-Thames, England, TW16 5DB
Role ACTIVE
director
Date of birth
June 1966
Appointed on
9 November 2022
Resigned on
1 March 2023
Nationality
Dutch
Occupation
Company Director
 
Source data

AYRE, Mark

Correspondence address
Security House, The Summit Hanworth Road, Sunbury-On-Thames, England, TW16 5DB
Role ACTIVE
director
Date of birth
October 1963
Appointed on
19 August 2022
Resigned on
18 August 2023
Nationality
British
Occupation
Finance Director
 
Source data

EARNSHAW, James Paul

Correspondence address
Security House, The Summit Hanworth Road, Sunbury-On-Thames, England, TW16 5DB
Role ACTIVE
director
Date of birth
December 1976
Appointed on
19 August 2022
Resigned on
24 July 2024
Nationality
British
Occupation
Finance Director
 
Source data

JONES, Richard Hilton

Correspondence address
Security House, The Summit Hanworth Road, Sunbury-On-Thames, England, TW16 5DB
Role ACTIVE
director
Date of birth
April 1964
Appointed on
19 August 2022
Resigned on
31 December 2023
Nationality
British
Occupation
Director
 
Source data

ELLIS, Andrew John

Correspondence address
Security House, The Summit Hanworth Road, Sunbury-On-Thames, England, TW16 5DB
Role ACTIVE
director
Date of birth
January 1961
Appointed on
19 August 2022
Resigned on
1 October 2022
Nationality
British
Occupation
Director
 
Source data

MCGEE, KEVIN GERARD

Correspondence address
7 SUNNINGHILL COURT, ASCOT, ENGLAND, SL5 7BY
Role ACTIVE
Director
Date of birth
June 1965
Appointed on
1 April 2020
Nationality
IRISH
Occupation
DIRECTOR

Average house price in the postcode SL5 7BY £586,000

FENTON, MARK JAMES

Correspondence address
UNIT 7 LLOYDS COURT MANOR ROYAL, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9QU
Role ACTIVE
Director
Date of birth
April 1975
Appointed on
1 January 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WOOD, GREG KEITH

Correspondence address
UNIT 7 LLOYDS COURT MANOR ROYAL, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9QU
Role ACTIVE
Director
Date of birth
January 1969
Appointed on
1 January 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

AUSTIN, SARAH

Correspondence address
8 SANDY HILL LANE, MOULTON, NORTHAMPTON, ENGLAND, NN3 7AW
Role ACTIVE
Director
Date of birth
August 1974
Appointed on
5 April 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NN3 7AW £484,000

AUSTIN, PAUL ROGER

Correspondence address
8 SANDY HILL LANE, MOULTON, NORTHAMPTON, ENGLAND, NN3 7AW
Role ACTIVE
Director
Date of birth
January 1971
Appointed on
1 October 2003
Nationality
BRITISH
Occupation
ELECTRONIC SECURITY SALES

Average house price in the postcode NN3 7AW £484,000

TALBOT, Sharon

Correspondence address
Maytrees, Whitewood Lane, South Godstone, Surrey, RH9 8JR
Role ACTIVE
director
Date of birth
October 1965
Appointed on
18 December 2002
Resigned on
19 August 2022
Nationality
British
Occupation
Administration Sales
 
Source data

Average house price in the postcode RH9 8JR £785,000

TALBOT, Clive Russell Bennett

Correspondence address
Maytrees, Whitewood Lane, South Godstone, Surrey, RH9 8JR
Role ACTIVE
director
Date of birth
February 1965
Appointed on
2 June 2002
Resigned on
19 August 2022
Nationality
British
Occupation
Electronic Security Sales
 
Source data

Average house price in the postcode RH9 8JR £785,000

TALBOT, SHARON

Correspondence address
MAYTREES, WHITEWOOD LANE, SOUTH GODSTONE, SURREY, RH9 8JR
Role ACTIVE
Secretary
Appointed on
2 June 2002
Nationality
BRITISH

Average house price in the postcode RH9 8JR £785,000

MUMMERY, PIERS SEATON

Correspondence address
HIGHFIELD DENHAM LANE, CHALFONT ST. PETER, GERRARDS CROSS, BUCKS, ENGLAND, SL9 0EU
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
22 August 2012
Resigned on
1 November 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL9 0EU £1,351,000

BELL, PETER DAVID OLIVER

Correspondence address
1 OLDFIELD WOOD, WOKING, SURREY, ENGLAND, GU22 8AN
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
1 March 2012
Resigned on
6 September 2012
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode GU22 8AN £945,000

CHETTLEBURGHS SECRETARIAL LTD

Correspondence address
TEMPLE HOUSE 20 HOLYWELL ROW, LONDON, EC2A 4XH
Role RESIGNED
Nominee Secretary
Appointed on
2 June 2002
Resigned on
2 June 2002

Average house price in the postcode EC2A 4XH £2,165,000

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