VISUALFILES LIMITED

Company number 01932267 ·

Dissolved

5 officers / 20 resignations

Correspondence address
1-3 Strand, London, United Kingdom, WC2N 5JR
Appointed
2012-07-27
Nationality
British
Country of residence
England
Date of birth
September 1966
Correspondence address
1-3 STRAND, LONDON, UNITED KINGDOM, WC2N 5JR
Appointed
2011-12-21
Occupation
CHIEF LEGAL OFFICER
Nationality
BRITISH AMERICAN
Country of residence
UNITED KINGDOM

RE SECRETARIES LIMITED

Secretary Corporate
Correspondence address
GRAND BUILDINGS, 1-3 STRAND, LONDON, WC2N 5JR
Appointed
2008-02-01
Nationality
BRITISH

RE DIRECTORS (NO.2) LIMITED

Director Corporate
Correspondence address
1-3 GRAND BUILDINGS, STRAND, LONDON, WC2N 5JR
Appointed
2008-01-31
Nationality
BRITISH

RE DIRECTORS (NO.1) LIMITED

Director Corporate
Correspondence address
1-3 GRAND BUILDINGS STRAND, LONDON, WC2N 5JR
Appointed
2008-01-31
Nationality
BRITISH

MR STEPHEN JOHN COWDEN

Director Resigned
Correspondence address
1-3 STRAND, LONDON, UNITED KINGDOM, WC2N 5JR
Appointed
2011-03-31
Resigned
2011-12-21
Occupation
GENERAL COUNSEL/COMPANY SECRETARY
Nationality
BRITISH

LESLIE DIXON

Director Resigned
Correspondence address
BELMONT HOUSE TONBRIDGE ROAD, MEREWORTH, MAIDSTONE, KENT, UNITED KINGDOM, ME18 5JE
Appointed
2010-09-15
Resigned
2011-03-31
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ALEXANDER FREDERICK SAGE

Director Resigned
Correspondence address
2 CUNNINGHAM AVENUE, ST. ALBANS, HERTFORDSHIRE, AL1 1JL
Appointed
2008-01-31
Resigned
2008-01-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UK

JOSH BOTTOMLEY

Director Resigned
Correspondence address
14 WEST SQUARE, LONDON, SE11 4SN
Appointed
2006-06-30
Resigned
2008-01-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH

MR. IAN PAUL MCDOUGALL

Director Resigned
Correspondence address
39 MANOR ROAD, OLD MOULSHAM, CHELMSFORD, ESSEX, CM2 0EP
Appointed
2006-06-30
Resigned
2008-01-31
Occupation
BARRISTER
Nationality
BRITISH
Country of residence
ENGLAND

MR. IAN PAUL MCDOUGALL

Secretary Resigned
Correspondence address
39 MANOR ROAD, OLD MOULSHAM, CHELMSFORD, ESSEX, CM2 0EP
Appointed
2006-06-30
Resigned
2008-02-01
Occupation
BARRISTER
Nationality
BRITISH
Country of residence
ENGLAND

EDWARD MARK CASSAR

Director Resigned
Correspondence address
SILL BRIDGE, WEST END, WALTHAM ST. LAWRENCE, BERKSHIRE, RG10 0NT
Appointed
2006-06-30
Resigned
2008-01-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH

KUMSAL BAYAZIT

Director Resigned
Correspondence address
FLAT 14, 12 COURTFIELD GARDENS, LONDON, SW5 0PL
Appointed
2006-06-30
Resigned
2008-01-31
Occupation
COMMERCIAL DIRECTOR LEXIS NEXI
Nationality
TURKISH

LOUISE RAWLING

Secretary Resigned
Correspondence address
24 BROOM MILLS ROAD, FARSLEY, LEEDS, LS28 5GR
Appointed
2002-08-09
Resigned
2006-06-30
Occupation
FINANCE MANAGER
Nationality
BRITISH

MARK SCHOFIELD WOODWARD

Secretary Resigned
Correspondence address
SPINNEY COTTAGE 7 SPOFFORTH HILL, WETHERBY, WEST YORKSHIRE, LS23 6SF
Appointed
1998-02-26
Resigned
2002-08-09
Occupation
MANAGING DIRECTOR
Nationality
BRITISH

RICHARD NEIL ARNEY

Director Resigned
Correspondence address
3 CARLTON GARTH, SHADWELL, LEEDS, LS17 8TH
Appointed
1997-04-06
Resigned
1998-02-26
Occupation
SOLICITOR
Nationality
BRITISH

RICHARD NEIL ARNEY

Secretary Resigned
Correspondence address
3 CARLTON GARTH, SHADWELL, LEEDS, LS17 8TH
Appointed
1997-04-06
Resigned
1998-02-26
Occupation
SOLICITOR
Nationality
BRITISH

NIGEL FARMER

Director Resigned
Correspondence address
24 SPRINGFIELD MOUNT, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5DP
Appointed
1994-11-01
Resigned
1996-02-02
Occupation
TECHNICAL DIR
Nationality
BRITISH

GRAHAM ANDERSON

Director Resigned
Correspondence address
32 OTTERBECK WAY, AISKEW, BEDALE, NORTH YORKSHIRE, DL8 1XL
Appointed
1994-11-01
Resigned
1995-01-26
Occupation
COMMERCIAL DIR
Nationality
BRITISH

MARK SCHOFIELD WOODWARD

Director Resigned
Correspondence address
THE HAYBARN, HALL PARK ROAD WALTON, WETHERBY, WEST YORKSHIRE, LS23 7DQ
Appointed
1993-12-10
Resigned
2008-01-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH

MR MICHAEL HEWISON

Secretary Resigned
Correspondence address
150 CHURCHBALK LANE, PONTEFRACT, WEST YORKSHIRE, WF8 2RG
Appointed
1993-01-18
Resigned
1997-04-05
Occupation
TRAINING MANAGER
Nationality
BRITISH

MR TIMOTHY ROBIN PULLEN

Director Resigned
Correspondence address
NOON SUN LITTLE BULL LANE, WALTHAM CHASE, SOUTHAMPTON, HAMPSHIRE, SO32 2LT
Appointed
1992-11-07
Resigned
1992-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

MRS NICOLA JANE EWIN

Secretary Resigned
Correspondence address
1 THE COPPICE, SHERBURN IN ELMET, LEEDS, WEST YORKSHIRE, LS25 6LU
Appointed
1992-11-07
Resigned
1993-01-05
Nationality
BRITISH

MRS NICOLA JANE EWIN

Director Resigned
Correspondence address
1 THE COPPICE, SHERBURN IN ELMET, LEEDS, WEST YORKSHIRE, LS25 6LU
Appointed
1992-11-07
Resigned
1993-01-05
Nationality
BRITISH

NEIL EWIN

Director Resigned
Correspondence address
1 QUARRY DENE PARK, WEETWOOD LANE, LEEDS, WEST YORKSHIRE, LS16 8HH
Appointed
1992-11-07
Resigned
2008-01-31
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
ENGLAND