VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - LONDON


Overview

VERTEX FINANCIAL SERVICES HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
VERTEX FINANCIAL SERVICES HOLDINGS LIMITED was incorporated 29 years ago on 11/01/1995 and has the registered number: 03008820. The accounts status is FULL.

VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
GAVIN KEITH JAMES Secretary 2012-12-31 CURRENT
GAVIN KEITH JAMES Mar 1963 British Director 2008-01-02 CURRENT
STEPHEN BAILEY Sep 1960 British Director 2012-03-13 CURRENT
MR ANDREW PEEL FRITCHIE Sep 1964 British Secretary 1998-04-06 UNTIL 2004-04-21 RESIGNED
PAUL ANTHONY COLIN SEYMOUR Mar 1944 British Director 1996-12-27 UNTIL 2005-05-12 RESIGNED
PAUL MARTIN KEEGAN Jul 1959 British Director 1996-12-27 UNTIL 1998-01-29 RESIGNED
MR STEVEN JOHN JONES May 1961 British Director 1995-01-31 UNTIL 1996-09-24 RESIGNED
PETER ROGER FRANK MANFORD Aug 1954 Director 1995-01-26 UNTIL 1995-01-31 RESIGNED
MR COLIN JOHN HAYFIELD Nov 1955 British Director 1996-12-27 UNTIL 2005-05-12 RESIGNED
MR ANDREW JAMES HUNT Jan 1964 British Director 2005-05-12 UNTIL 2007-08-03 RESIGNED
ANTHONY BRIAN KLIM Mar 1958 British Director 1999-10-18 UNTIL 2004-04-21 RESIGNED
IAN ROBERT LYONS Aug 1960 British Director 1995-01-31 UNTIL 1995-12-04 RESIGNED
PETER JAMES MCHUGH Jul 1958 British Nominee Director 1995-01-11 UNTIL 1995-01-26 RESIGNED
ELAINE HACKETT Jan 1963 British Nominee Secretary 1995-01-11 UNTIL 1995-01-26 RESIGNED
ELAINE HACKETT Jan 1963 British Nominee Director 1995-01-11 UNTIL 1995-01-26 RESIGNED
PAUL TERENCE SWEENY Nov 1953 British Director 2009-08-28 UNTIL 2012-03-13 RESIGNED
TIMOTHY LLOYD BIRKETT Nov 1961 British Secretary 2007-03-26 UNTIL 2008-08-18 RESIGNED
RICHARD HAWKE COLLINS Secretary 2011-09-01 UNTIL 2012-12-31 RESIGNED
NICOLA JOANNE ROOKE Sep 1970 British Secretary 1995-01-26 UNTIL 1995-01-31 RESIGNED
MR COLIN JOHN HAYFIELD Nov 1955 British Secretary 1996-10-31 UNTIL 1998-04-06 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 2011-09-01 RESIGNED
MR JONATHAN FRANCIS KIRBY Oct 1954 British Secretary 1995-01-31 UNTIL 1996-10-31 RESIGNED
UU SECRETARIAT LIMITED Corporate Secretary 2005-05-12 UNTIL 2007-03-26 RESIGNED
JEFFREY GEORGE JOHN CHITTENDEN Feb 1948 British Director 2007-03-26 UNTIL 2009-10-07 RESIGNED
JOHN HARKNESS Nov 1954 British Director 1996-11-04 UNTIL 1999-12-31 RESIGNED
MR HUW DEWI EVANS Jan 1949 British Director 1995-01-31 UNTIL 2004-09-03 RESIGNED
MR ANDREW PEEL FRITCHIE Sep 1964 British Director 2002-05-29 UNTIL 2004-04-21 RESIGNED
DAVID ROBERT GALES Mar 1952 Director 1995-01-31 UNTIL 2004-03-02 RESIGNED
RICHARD HALTON GRAHAM Jan 1962 Canadian Director 2007-03-26 UNTIL 2008-08-08 RESIGNED
MR JOHN ANTHONY GITTINS Jan 1960 British Director 2005-05-12 UNTIL 2007-03-26 RESIGNED
MR JAMES MARK DEANE Jul 1955 British Director 1995-01-31 UNTIL 1998-01-29 RESIGNED
MR GRAHAM PETER COXELL Dec 1969 British Director 1999-10-18 UNTIL 2003-04-01 RESIGNED
MR ROBERT JAMES BEVERIDGE Feb 1956 British Director 2003-02-06 UNTIL 2005-05-12 RESIGNED
HILARY JANET CAMPBELL May 1949 British Director 2005-05-12 UNTIL 2005-09-30 RESIGNED
DALE STANLEY SHEPHERD Oct 1947 American Director 2007-03-26 UNTIL 2008-01-02 RESIGNED
THE RT HON THE LORD ALUN ARTHUR GWYNNE CHALFONT Dec 1919 British Director 1996-12-27 UNTIL 1999-12-31 RESIGNED
MR PAUL GEORGE FULLAGAR Aug 1950 British Director 2000-09-01 UNTIL 2005-05-12 RESIGNED
MICHAEL KEVIN O LEARY Dec 1952 British Director 2004-03-08 UNTIL 2005-05-12 RESIGNED
NICOLA JOANNE ROOKE Sep 1970 British Director 1995-01-26 UNTIL 1995-01-31 RESIGNED
DAVID POWER Mar 1959 British Director 1999-10-18 UNTIL 2005-07-31 RESIGNED
MR CHRISTOPHER HERBERT RYLAND May 1948 British Director 1995-01-31 UNTIL 2005-05-12 RESIGNED
MR GEOFFREY HARRISON-DEES Jun 1938 British Director 2002-02-18 UNTIL 2005-05-12 RESIGNED
MR GERALD MICHAEL WHITMORE Apr 1951 British Director 2001-11-01 UNTIL 2003-01-31 RESIGNED
MR THOMAS WATERWORTH DRURY Sep 1961 British/Canadian Director 2005-05-12 UNTIL 2007-03-26 RESIGNED

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