VIZOLUTION LIMITED officers and directors : Companies House Number 06699620

Zvi BEN-ISHAY

Director Active

Correspondence address: 121 Ha Khashmona'Im Street 121, Tel Aviv-Jaffa, Israel

Appointed: 2023-07-04
Nationality: Israeli
Country of residence: Israel
Date of birth: September 1983

Richard Philip ANTON

Director Active

Correspondence address: 19 Langham Street, London, England, W1W 6BP

Appointed: 2023-07-04
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1964

Robert Charles Michael WIGLEY

Director Active

Correspondence address: 1 Angel Court Angel Court, London, England, EC2R 7HJ

Appointed: 2021-03-25
Nationality: British
Country of residence: England
Date of birth: February 1961

MR LESLIE DURNO MATHESON

Director Active

Correspondence address: OFFICE BLOCK A, BAY STUDIOS BUSINESS PARK,, FABIAN WAY, SWANSEA, UNITED KINGDOM, SA1 8QB

Appointed: 2019-11-27
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1959

MS. GAYLE HELEN LACEY

Director Active

Correspondence address: 8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

Appointed: 2017-06-26
Occupation: CHIEF OPERATING OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1979

MR SCANES CHARLES BENTLEY

Director Active

Correspondence address: SCANES BENTLEY & ASSOCIATES 3RD FLOOR BASILDON HOU, 7 MOORGATE, LONDON, UNITED KINGDOM, EC2R 6AF

Appointed: 2014-03-01
Occupation: STRATEGIC ADVISOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1957

Terecina Hok Yuen KWONG

Director Resigned

Correspondence address: 8 Canada Square Canary Wharf, London, England, E14 5HQ

Appointed: 2021-05-12
Resigned: 2023-07-04
Occupation: Coo
Nationality: Canadian
Country of residence: England
Date of birth: October 1975

Miguel SARD BAUZA

Director Resigned

Correspondence address: 175 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ

Appointed: 2020-10-28
Resigned: 2021-09-30
Occupation: Managing Director
Nationality: Spanish
Country of residence: England
Date of birth: February 1965

MR Andrew John SAMUEL

Director Resigned

Correspondence address: Office Block A, Bay Studios Business Park,, Fabian Way, Swansea, United Kingdom, SA1 8QB

Appointed: 2020-05-27
Resigned: 2023-04-17
Occupation: Chief Technology Officer
Nationality: British
Country of residence: Wales
Date of birth: September 1974

MR Andrew Scott BRIGGS

Director Resigned

Correspondence address: Office Block A, Bay Studios Business Park,, Fabian Way, Swansea, United Kingdom, SA1 8QB

Appointed: 2019-05-29
Resigned: 2020-03-27
Occupation: Ned
Nationality: British
Country of residence: England
Date of birth: July 1966

MS GRETHE VAUGHAN

Director Resigned

Correspondence address: OFFICE BLOCK A, BAY STUDIOS BUSINESS PARK,, FABIAN WAY, SWANSEA, UNITED KINGDOM, SA1 8QB

Appointed: 2018-10-29
Resigned: 2020-05-15
Occupation: COO
Nationality: NORWEGIAN
Country of residence: ENGLAND
Date of birth: November 1966

Ramon Guillermo Javier BILLORDO

Director Resigned

Correspondence address: Avda Cantabria S/N, 28660 Boadilla Del Monte, Madrid, Spain

Appointed: 2018-10-29
Resigned: 2023-07-04
Occupation: Evp Head Of Consumer Finance
Nationality: American
Country of residence: Spain
Date of birth: March 1970

MR IAN MICHAEL BRIAN MCLAUGHLIN

Director Resigned

Correspondence address: THE ROYAL BANK OF SCOTLAND GROUP 36 ST ANDREW SQUA, EDINBURGH, UNITED KINGDOM, EH2 2YB

Appointed: 2018-10-29
Resigned: 2019-11-27
Occupation: MANAGING DIRECTOR, RBS
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1966

RICHARD DAVIES

Director Resigned

Correspondence address: LEVEL 37 8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

Appointed: 2016-09-26
Resigned: 2017-06-26
Occupation: BANKING
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1979

MR Peter James NICOL

Director Resigned

Correspondence address: Office Block A, Bay Studios Business Park,, Fabian Way, Swansea, United Kingdom, SA1 8QB

Appointed: 2014-03-26
Resigned: 2020-01-23
Occupation: Sales Director
Nationality: British
Country of residence: England
Date of birth: September 1960

MR CHRISTOPHER EDWARD TOTTMAN

Director Resigned

Correspondence address: GROUND FLOOR, OFFICE BLOCK A BAY STUDIO BUSINESS P, FABIAN WAY, SWANSEA, WALES, UNITED KINGDOM, SA1 8QB

Appointed: 2009-10-06
Resigned: 2017-03-21
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: GLOUCESTER
Date of birth: January 1969

MR OWAIN HUW REES

Director Resigned

Correspondence address: 205 DYFFRYN RD, AMMANFORD, CARMS, SA18 3TN

Appointed: 2008-09-19
Resigned: 2020-01-10
Occupation: ENGINEER
Nationality: WELSH
Country of residence: UNITED KINGDOM
Date of birth: February 1972

MR William Wolff SAFRAN

Director Resigned

Correspondence address: 30 Norland Square, London, United Kingdom, W11 4PU

Appointed: 2008-09-16
Resigned: 2023-07-04
Occupation: Director
Nationality: American
Country of residence: United Kingdom
Date of birth: August 1964

NEPTUNE SECRETARIES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: Jessop House Jessop Avenue, Cheltenham, Glos, GL50 3WG

Appointed: 2008-09-16
Resigned: 2021-07-08