CompaniesInTheUK

VSTECHNOLOGY LIMITED

Company number 04908131 ·

Active

4 officers / 17 resignations

Laura TAYLOR

Secretary Active
Correspondence address
Midcity Place 71 High Holborn, London, United Kingdom, WC1V 6EA
Appointed
2025-11-01

Ian James INCE

Director Active
Correspondence address
Midcity Place 71 High Holborn, London, United Kingdom, WC1V 6EA
Appointed
2024-04-18
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1969

Chris MCGINNIS

Director Active
Correspondence address
Midcity Place 71 High Holborn, London, United Kingdom, WC1V 6EA
Appointed
2022-11-16
Nationality
British,Canadian
Country of residence
England
Date of birth
March 1978

MR JEREMY SCHLACHTER

Director Active
Correspondence address
MIDCITY PLACE 71 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6EA
Appointed
2018-03-31
Occupation
DIRECTOR
Nationality
ISRAELI
Country of residence
CYPRUS
Date of birth
April 1981

Andrew SMITH

Director Resigned
Correspondence address
Midcity Place 71 High Holborn, London, United Kingdom, WC1V 6EA
Appointed
2020-11-30
Resigned
2022-11-28
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
October 1976

MR Paul GILBERT

Director Resigned
Correspondence address
Midcity Place 71 High Holborn, London, United Kingdom, WC1V 6EA
Appointed
2018-08-31
Resigned
2023-05-05
Occupation
Financial Controller
Nationality
British
Country of residence
England
Date of birth
August 1969

MR DANIEL PETER PHILLIPS

Director Resigned
Correspondence address
61 FOURTH FLOOR, SOUTHWARK STREET, LONDON, ENGLAND, SE1 0HL
Appointed
2017-10-31
Resigned
2018-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1973

MR Brian MOORE

Secretary Resigned
Correspondence address
Midcity Place 71 High Holborn, London, United Kingdom, WC1V 6EA
Appointed
2015-02-09
Resigned
2025-10-31

MR ALEXANDER LANCASTER AMBROSE

Director Resigned
Correspondence address
61 FOURTH FLOOR, SOUTHWARK STREET, LONDON, ENGLAND, SE1 0HL
Appointed
2014-12-05
Resigned
2018-08-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1977

MR Andrew James PORTER

Director Resigned
Correspondence address
55 Baker Street, London, W1U 7EU
Appointed
2014-12-05
Resigned
2017-10-31
Occupation
Managing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1978

MR PAUL SIMON KENT WRIGHT

Director Resigned
Correspondence address
55 BAKER STREET, LONDON, W1U 7EU
Appointed
2014-07-14
Resigned
2014-12-05
Occupation
LAWYER
Nationality
BRITISH
Country of residence
ISLE OF MAN
Date of birth
December 1957

PAUL DAVID MORRIS

Director Resigned
Correspondence address
6 YEW TREE CLOSE, HATFIELD PEVEREL, CHELMSFORD, ESSEX, CM3 2SG
Appointed
2010-06-02
Resigned
2014-07-14
Occupation
NONE
Nationality
OTHER
Country of residence
UNITED KINGDOM
Date of birth
September 1951

PAUL WRIGHT

Secretary Resigned
Correspondence address
10 ROYAL PARK, BRIDE ROAD, RAMSEY, ISLE OF MAN, IM8 3UF
Appointed
2009-12-07
Resigned
2014-12-05
Nationality
BRITISH

CAVENDISH SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
72 NEW CAVENDISH STREET, LONDON, W1G 8AU
Appointed
2004-10-06
Resigned
2009-12-03
Nationality
BRITISH

BRIAN REGINALD NORRIS

Director Resigned
Correspondence address
THE OLD MANOR, PRETTY ROAD THEBERTON, LEISTON, SUFFOLK, IP16 4RY
Appointed
2003-09-23
Resigned
2009-12-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1948

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2003-09-23
Resigned
2003-09-23
Nationality
BRITISH

GRAHAM COSIER

Director Resigned
Correspondence address
PRIMROSE COTTAGE, SCHOOL LANE, UFFORD, SUFFOLK, IP13 6DX
Appointed
2003-09-23
Resigned
2010-06-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1954

ELLIOTT JAMES NORRIS

Director Resigned
Correspondence address
FLAT 1 COLLECTORS HOUSE, 38 MUSEUM STREET, IPSWICH, SUFFOLK, IP1 1JQ
Appointed
2003-09-23
Resigned
2009-12-07
Occupation
SOFTWARE DEVELOPER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1979

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2003-09-23
Resigned
2003-09-23
Nationality
BRITISH

MRS JANET O'DONOGHUE

Secretary Resigned
Correspondence address
THE OLD MANOR, PRETTY ROAD THEBURTON, LEISTON, SUFFOLK, IP16 4RY
Appointed
2003-09-23
Resigned
2004-10-08
Nationality
BRITISH
Country of residence
ENGLAND

DR JEREMY MICHAEL BOWSKILL

Director Resigned
Correspondence address
2 ORANGE STREET, PORTLAND, USA, ME 04102
Appointed
2003-09-23
Resigned
2009-12-07
Occupation
SCIENTIST
Nationality
BRITISH
Date of birth
June 1965