VERTEX ADMINISTRATION LIMITED - LONDON


Overview

VERTEX ADMINISTRATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
VERTEX ADMINISTRATION LIMITED was incorporated 36 years ago on 08/06/1987 and has the registered number: 02138853. The accounts status is FULL.

VERTEX ADMINISTRATION LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

31ST FLOOR
LONDON
E14 5NR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH ALAN TOINTON Jun 1948 British Director 2016-01-15 CURRENT
GAVIN KEITH JAMES Mar 1963 British Director 2008-01-02 CURRENT
TIMOTHY LLOYD BIRKETT Nov 1961 British Secretary 2007-03-26 UNTIL 2008-08-18 RESIGNED
UU SECRETARIAT LIMITED Corporate Secretary 2005-05-12 UNTIL 2007-03-26 RESIGNED
MR STEVEN JAMES BARKER Secretary 2014-08-20 UNTIL 2015-12-21 RESIGNED
STEPHEN BAILEY Secretary 2014-04-30 UNTIL 2014-08-20 RESIGNED
RICHARD HAWKE COLLINS Secretary 2010-07-15 UNTIL 2012-12-31 RESIGNED
MR JONATHAN FRANCIS KIRBY Oct 1954 British Secretary 1992-03-03 UNTIL 1996-10-31 RESIGNED
MR ANDREW PEEL FRITCHIE Sep 1964 British Secretary 1998-05-07 UNTIL 2004-04-21 RESIGNED
STEPHEN JEREMY THOMAS Aug 1967 Secretary 2004-04-21 UNTIL 2005-05-12 RESIGNED
ANNE LOUISE SHEFFIELD May 1967 British Secretary 2008-08-18 UNTIL 2011-04-30 RESIGNED
MRS RUBY COOMBS Jan 1941 Secretary RESIGNED
STEPHEN GLEDHILL Secretary 2012-12-31 UNTIL 2014-04-30 RESIGNED
MR COLIN JOHN HAYFIELD Nov 1955 British Secretary 1996-10-31 UNTIL 1998-05-07 RESIGNED
STEPHAN DEWI FORSTER Oct 1958 British Director 2007-04-11 UNTIL 2009-11-30 RESIGNED
JEFFREY GEORGE JOHN CHITTENDEN Feb 1948 British Director 2007-06-21 UNTIL 2009-11-10 RESIGNED
MR THOMAS WATERWORTH DRURY Sep 1961 British/Canadian Director 2005-06-22 UNTIL 2007-03-26 RESIGNED
MR HUW DEWI EVANS Jan 1949 British Director RESIGNED
DAVID COLEMAN Apr 1942 British Director 2006-10-06 UNTIL 2007-04-11 RESIGNED
ROBERT CHARLES COYLE Apr 1965 British Director 2011-05-05 UNTIL 2013-12-31 RESIGNED
MR GRAHAM PETER COXELL Dec 1969 British Director 2002-01-15 UNTIL 2003-04-01 RESIGNED
MRS ANDREA ADAMS Dec 1967 British Director 2008-02-27 UNTIL 2008-09-12 RESIGNED
CHRIS THOMPSON Sep 1959 British Director 2013-10-14 UNTIL 2015-12-21 RESIGNED
MR ROBERT JAMES BEVERIDGE Feb 1956 British Director 2003-04-11 UNTIL 2005-05-12 RESIGNED
EDWARD MARK CHARLESWORTH May 1961 British Director 2009-04-28 UNTIL 2011-08-01 RESIGNED
JEFFREY GEORGE JOHN CHITTENDEN Feb 1948 British Director 2010-02-05 UNTIL 2011-07-15 RESIGNED
MR DAVID MICHAEL CHILD Jan 1960 British Director 2006-10-06 UNTIL 2008-09-18 RESIGNED
ANDREW JAMES COLVIN May 1964 British Director 2006-04-18 UNTIL 2006-10-06 RESIGNED
DAVID POWER Mar 1959 British Director 2002-05-13 UNTIL 2005-07-31 RESIGNED
MR CHRISTOPHER HERBERT RYLAND May 1948 British Director RESIGNED
MR NIGEL JEFFREY PURVEUR Sep 1954 British Director 2004-11-08 UNTIL 2006-12-31 RESIGNED
DALE STANLEY SHEPHERD Oct 1947 American Director 2007-03-26 UNTIL 2008-01-02 RESIGNED
SALLY STEPHENS Dec 1959 British Director 2007-07-17 UNTIL 2009-04-28 RESIGNED
JOHN HARKNESS Nov 1954 British Director 1996-12-27 UNTIL 1999-12-31 RESIGNED
MR ANDREW PEEL FRITCHIE Sep 1964 British Director 2002-05-13 UNTIL 2004-04-21 RESIGNED
PAUL TERENCE SWEENY Nov 1953 British Director 2009-11-10 UNTIL 2012-03-13 RESIGNED
RICHARD HALTON GRAHAM Jan 1962 Canadian Director 2007-03-26 UNTIL 2008-08-08 RESIGNED
MR JOHN ANTHONY GITTINS Jan 1960 British Director 2005-06-29 UNTIL 2007-03-26 RESIGNED
WILLIAM CHRISTOPHER MATTHEW O'CONNOR Jun 1966 British Director 2004-11-16 UNTIL 2005-05-12 RESIGNED
DAVID ROBERT GALES Mar 1952 Director RESIGNED
IAN ROBERT LYONS Aug 1960 British Director 1995-04-12 UNTIL 1995-12-04 RESIGNED
MR STUART LESLIE GREENSLADE Jan 1939 British Director RESIGNED
MR ANDREW JAMES HUNT Jan 1964 British Director 2005-06-09 UNTIL 2007-08-03 RESIGNED

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