CompaniesInTheUK

VISUALISATION ONE LIMITED

Company number 03591102 ·

Active

5 officers / 9 resignations

Mark NOË

Director Active
Correspondence address
St. John's School Vicar's Lane, Chester, England, CH1 1QX
Appointed
2025-01-22
Nationality
British
Country of residence
Scotland
Date of birth
February 1973

TOGETHER GROUP VENTURES & PROJECTS LIMITED

Corporate Director Active
Correspondence address
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Appointed
2024-07-18

MR John Charles CRIGHTON

Director Active
Correspondence address
St. John's School Vicar's Lane, Chester, England, CH1 1QX
Appointed
2018-02-19
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1977

MR Patrick Michael CORCORAN

Director Active
Correspondence address
St. John's School Vicar's Lane, Chester, England, CH1 1QX
Appointed
2018-02-19
Nationality
Australian
Country of residence
England
Date of birth
July 1976

Vincent James FLYNN

Director Active
Correspondence address
St. John's School Vicar's Lane, Chester, England, CH1 1QX
Appointed
1999-10-01
Nationality
English
Country of residence
England
Date of birth
October 1968

Martina Catherine QUINN

Director Resigned
Correspondence address
St. John's School Vicar's Lane, Chester, England, CH1 1QX
Appointed
2012-10-12
Resigned
2018-06-29
Nationality
Irish
Country of residence
England
Date of birth
February 1966

Martina QUINN

Secretary Resigned
Correspondence address
St. John's School Vicar's Lane, Chester, England, CH1 1QX
Appointed
2004-10-26
Resigned
2018-06-29
Nationality
British

ENERGIZE SECRETARY LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
73-75 Princess Street, St Peters Square, Manchester, M2 4EG
Appointed
1999-10-15
Resigned
1999-11-10

Barry Thomas ROBINSON

Secretary Resigned
Correspondence address
39 Melkridge Close, Hoole, Chester, CH2 3DN
Appointed
1999-10-01
Resigned
2004-10-26
Nationality
British

Sara MORGAN

Secretary Resigned
Correspondence address
Elm Cottage 74 Heydon Road, Great Chishill, Royston, Hertfordshire, SG8 8SR
Appointed
1998-07-01
Resigned
1999-10-01
Nationality
British

Barry Thomas ROBINSON

Director Resigned
Correspondence address
39 Melkridge Close, Hoole, Chester, CH2 3DN
Appointed
1998-07-01
Resigned
2004-10-26
Nationality
British
Date of birth
October 1971

Sara MORGAN

Director Resigned
Correspondence address
Elm Cottage 74 Heydon Road, Great Chishill, Royston, Hertfordshire, SG8 8SR
Appointed
1998-07-01
Resigned
1999-10-01
Nationality
British
Date of birth
February 1961

WATERLOW NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
6-8 Underwood Street, London, N1 7JQ
Appointed
1998-07-01
Resigned
1998-07-01

WATERLOW SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
6-8 Underwood Street, London, N1 7JQ
Appointed
1998-07-01
Resigned
1998-07-01