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 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
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 |