VISUM TECHNOLOGIES PLC

11 officers / 2 resignations

CUSHLEY, Barry Michael

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role ACTIVE
director
Date of birth
August 1979
Appointed on
10 June 2025
Nationality
British
Occupation
Director

KENNEDY, Paul John

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role ACTIVE
director
Date of birth
January 1964
Appointed on
3 December 2023
Nationality
British
Occupation
Director

CAPITAL PLUS PARTNERS LIMITED

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role ACTIVE
corporate-secretary
Appointed on
30 June 2023

CORPORATE SERVICES LTD, First Sentinel

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role ACTIVE
secretary
Appointed on
18 January 2023
Resigned on
30 June 2023

VAN BILSEN, Petrus Andreas

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role ACTIVE
director
Date of birth
August 1962
Appointed on
15 November 2022
Resigned on
3 December 2023
Nationality
Dutch
Occupation
Director

STILWELL, Michael James

Correspondence address
Bragborough Hall Business Centre Welton Road, Braunston, Daventry, Northamptonshire, England, NN11 7JG
Role ACTIVE
director
Date of birth
February 1976
Appointed on
2 August 2021
Resigned on
31 October 2022
Nationality
British
Occupation
Director

Average house price in the postcode NN11 7JG £674,000

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Pavilions Bridgwater Road, Bristol, Avon, BS13 8AE
Role ACTIVE
corporate-secretary
Appointed on
7 June 2021
Resigned on
18 January 2023

Average house price in the postcode BS13 8AE £456,000

EDGE, Andrew

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role ACTIVE
director
Date of birth
July 1968
Appointed on
17 May 2021
Resigned on
10 June 2025
Nationality
British
Occupation
Director

WARD, James

Correspondence address
Bragborough Hall Business Centre Welton Road, Braunston, Daventry, Northamptonshire, England, NN11 7JG
Role ACTIVE
director
Date of birth
January 1973
Appointed on
29 April 2021
Resigned on
31 January 2022
Nationality
British
Occupation
Accountant

Average house price in the postcode NN11 7JG £674,000

SCHULZE SR, JOHN SPENCER

Correspondence address
BRAGBOROUGH HALL BUSINESS CENTRE WELTON ROAD, BRAUNSTON, DAVENTRY, NORTHAMPTONSHIRE, ENGLAND, NN11 7JG
Role ACTIVE
Director
Date of birth
August 1963
Appointed on
7 April 2021
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode NN11 7JG £674,000

DIXON, Marc

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role ACTIVE
director
Date of birth
August 1969
Appointed on
23 March 2021
Nationality
American
Occupation
Company Director

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
THE PAVILIONS BRIDGWATER ROAD, BRISTOL, ENGLAND, BS13 8AE
Role RESIGNED
Secretary
Appointed on
27 May 2021
Resigned on
27 May 2021
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode BS13 8AE £456,000

WILSON, SHARON LISA

Correspondence address
THE LONDON OFFICE FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
18 February 2021
Resigned on
3 June 2021
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

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