VISUAL VERIFICATION LIMITED

Company number 03140132 · Monitor this company

Dissolved

4 officers / 10 resignations

MR John Anthony ROBINSON

Director

Correspondence address: Deloitte Llp 1 New Street Square, London, EC4A 3HQ

Appointed: 2018-06-28
Occupation: Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1971

MR CHRISTIAN BRUNO JEAN IDCZAK

Director

Correspondence address: DELOITTE LLP 1 NEW STREET SQUARE, LONDON, EC4A 3HQ

Appointed: 2018-06-28
Occupation: TREASURY DIRECTOR
Nationality: FRENCH
Country of residence: UNITED KINGDOM
Date of birth: August 1963

ROBERT SLOSS

Secretary

Correspondence address: OAK HOUSE LITTLETON ROAD, ASHFORD, MIDDLESEX, ENGLAND, TW15 1TZ

Appointed: 2016-07-12
Nationality: NATIONALITY UNKNOWN

MRS LAURA JAYNE WILCOCK

Secretary

Correspondence address: UNITED TECHNOLOGIES HOUSE SHADSWORTH ROAD, BLACKBURN, ENGLAND, BB1 2PR

Appointed: 2016-07-12
Nationality: NATIONALITY UNKNOWN

Colin WALTERS

Director Resigned

Correspondence address: Crocus Street The Meadows, Nottingham, England, NG2 3EJ

Appointed: 2016-09-29
Resigned: 2018-09-05
Occupation: General Manager
Nationality: British
Country of residence: England
Date of birth: September 1965

MR CRAIG ALEXANDER FORBES

Director Resigned

Correspondence address: SHADSWORTH BUSINESS PARK BLACKBURN, LANCASHIRE, ENGLAND, BB1 2PR

Appointed: 2016-07-12
Resigned: 2018-09-05
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1963

MRS JENNIFER SUSAN SAVAGE

Director Resigned

Correspondence address: CROCUS STREET THE MEADOWS, NOTTINGHAM, ENGLAND, NG2 3EJ

Appointed: 2016-07-12
Resigned: 2016-09-29
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1965

MRS JANE ANGELA LAZARE

Secretary Resigned

Correspondence address: LITTLETON ROAD ASHFORD, MIDDLESEX, ENGLAND, TW15 1TZ

Appointed: 1997-03-03
Resigned: 2016-07-12
Nationality: BRITISH
Country of residence: ENGLAND

FNCS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 16 CHURCHILL WAY, CARDIFF, CF1 4DX

Appointed: 1995-12-21
Resigned: 1996-01-02
Nationality: BRITISH

MRS JANE ANGELA LAZARE

Director Resigned

Correspondence address: LITTLETON ROAD ASHFORD, MIDDLESEX, ENGLAND, TW15 1TZ

Appointed: 1995-12-21
Resigned: 2016-07-12
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1959

MR ROBERT BERNARD LAZARE

Director Resigned

Correspondence address: LITTLETON ROAD ASHFORD, MIDDLESEX, ENGLAND, TW15 1TZ

Appointed: 1995-12-21
Resigned: 2016-07-12
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1950

FNCS SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 16 CHURCHILL WAY, CARDIFF, CF1 4DX

Appointed: 1995-12-21
Resigned: 1996-01-02
Nationality: BRITISH

MR JOHN GERARD FLATLEY

Secretary Resigned

Correspondence address: 134 WIGAN ROAD, STANDISH, WIGAN, LANCASHIRE, WN6 0AY

Appointed: 1995-12-21
Resigned: 1997-03-03
Nationality: BRITISH,IRISH
Country of residence: ENGLAND

MR STEVEN GEOFFREY NELSON

Director Resigned

Correspondence address: LITTLETON ROAD ASHFORD, MIDDLESEX, ENGLAND, TW15 1TZ

Appointed: 1995-12-21
Resigned: 2016-07-12
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1963