VERTEX DATA SCIENCE LIMITED - LONDON


Company Profile Company Filings

Overview

VERTEX DATA SCIENCE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
VERTEX DATA SCIENCE LIMITED was incorporated 28 years ago on 31/01/1996 and has the registered number: 03153391. The accounts status is FULL and accounts are next due on 31/03/2021.

VERTEX DATA SCIENCE LIMITED - LONDON

This company is listed in the following categories:
82200 - Activities of call centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2020 14/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAVIN KEITH JAMES Secretary 2012-12-21 CURRENT
GAVIN KEITH JAMES Mar 1963 British Director 2008-01-02 CURRENT
DAVID GORDON SMITH May 1946 British Director 2000-01-20 UNTIL 2005-04-01 RESIGNED
GEORGE DANIEL SULLIVAN Jan 1956 United States Director 2009-04-21 UNTIL 2010-08-23 RESIGNED
DALE STANLEY SHEPHERD Oct 1947 American Director 2007-03-26 UNTIL 2008-01-02 RESIGNED
ANNE LOUISE SHEFFIELD May 1967 British Director 2008-08-18 UNTIL 2012-07-02 RESIGNED
DEREK GREEN Jan 1940 British Director 1998-03-27 UNTIL 1999-09-28 RESIGNED
MR JOHN EDWARD ROBERTS Mar 1946 British Director 1999-10-14 UNTIL 2006-03-31 RESIGNED
STEPHEN JOSEPH MATTHEW RADFORD May 1959 British Director 1996-04-01 UNTIL 1996-07-05 RESIGNED
MR JOHN ANDREW PINDER May 1947 British Director 2004-08-01 UNTIL 2006-03-31 RESIGNED
ROBIN COIT ROYALS Sep 1955 American Director 2007-03-26 UNTIL 2008-02-13 RESIGNED
MR THOMAS NORMAN O'BRIEN Nov 1956 British Director 2006-05-15 UNTIL 2007-05-01 RESIGNED
JOHN MCLEOD Jul 1954 British Director 1998-10-01 UNTIL 2007-03-26 RESIGNED
GORDON BRUCE MCLEOD Apr 1955 British Director 2009-04-21 UNTIL 2010-08-23 RESIGNED
MR PAUL SETH MCKOEN Jun 1961 British Director 1996-10-08 UNTIL 1998-09-18 RESIGNED
LESLIE ARTHUR MARA Apr 1950 British Director 2001-10-17 UNTIL 2003-01-16 RESIGNED
DEREK LEWIS Mar 1947 British Director 1996-04-01 UNTIL 1998-03-27 RESIGNED
MR BRYAN JOHN KINSELLA Sep 1956 English Director 1998-05-01 UNTIL 1999-09-24 RESIGNED
MR ANDREW JAMES HUNT Jan 1964 British Director 2004-03-18 UNTIL 2007-08-03 RESIGNED
ANA PAULA SILVA CASIMIRO PALMA Oct 1963 Portuguese Canadian Director 2008-03-13 UNTIL 2009-01-31 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 1996-01-31 UNTIL 1996-04-01 RESIGNED
ANNE LOUISE SHEFFIELD May 1967 British Secretary 2008-08-18 UNTIL 2012-07-02 RESIGNED
TIMOTHY MICHAEL RAYNER Aug 1960 British Secretary 1998-04-01 UNTIL 2007-03-27 RESIGNED
DEBBIE FARMAN Secretary 2012-07-02 UNTIL 2012-12-21 RESIGNED
TIMOTHY LLOYD BIRKETT Nov 1961 British Secretary 2007-03-27 UNTIL 2008-08-18 RESIGNED
PETER NORMAN APPLEWHITE British Secretary 1996-04-01 UNTIL 1998-03-31 RESIGNED
MR DAVID MICHAEL CHILD Jan 1960 British Director 2007-09-06 UNTIL 2009-08-21 RESIGNED
MR JOHN ANTHONY GITTINS Jan 1960 British Director 1999-11-16 UNTIL 2007-03-26 RESIGNED
MR ADRIAN BENNINGTON FISHER Oct 1941 British Director 1997-08-08 UNTIL 1998-08-01 RESIGNED
MR DAVID EDWARDS Nov 1959 British Director 2007-09-06 UNTIL 2008-04-30 RESIGNED
ANDREW MARK DUTTON Sep 1971 British Director 2004-03-18 UNTIL 2006-03-31 RESIGNED
MR THOMAS WATERWORTH DRURY Sep 1961 British/Canadian Director 1996-04-01 UNTIL 2007-03-26 RESIGNED
IAN GEORGE DOSSETT Jul 1949 British Director 1996-06-01 UNTIL 1997-03-31 RESIGNED
ANDREW JOSEPH DESIRA Dec 1956 British Director 2004-03-18 UNTIL 2004-11-17 RESIGNED
DAVID MICHAEL COX May 1945 British Director 1997-08-08 UNTIL 1998-09-29 RESIGNED
SUSAN GLEESON BUFFAM Apr 1972 United States Director 2008-11-05 UNTIL 2010-08-23 RESIGNED
PETER NICHOLAS COLLINS Feb 1962 British Director 2009-04-21 UNTIL 2010-08-23 RESIGNED
JEFFREY GEORGE JOHN CHITTENDEN Feb 1948 British Director 2007-03-26 UNTIL 2011-07-15 RESIGNED
JOHN RICHARD TETLOW Sep 1942 British Director 1996-04-01 UNTIL 1996-04-18 RESIGNED
EDWARD MARK CHARLESWORTH May 1961 British Director 2009-04-21 UNTIL 2010-08-23 RESIGNED
HILARY JANET CAMPBELL May 1949 British Director 1996-06-01 UNTIL 2005-09-30 RESIGNED
JOHN BERRINGTON May 1958 British Director 1996-06-01 UNTIL 1997-03-31 RESIGNED
PETER NORMAN APPLEWHITE British Director 1996-04-01 UNTIL 1996-04-18 RESIGNED
DUNCAN JAMES AITCHISON Apr 1959 British Director 2001-04-11 UNTIL 2001-10-17 RESIGNED
MRS ANDREA ADAMS Dec 1967 British Director 2007-09-06 UNTIL 2008-11-05 RESIGNED
COLM COFFEY Oct 1974 British Director 2010-08-23 UNTIL 2013-04-08 RESIGNED
RICHARD HALTON GRAHAM Jan 1962 Canadian Director 2007-03-26 UNTIL 2008-08-08 RESIGNED
KESHAV CHANDRA GAUR Dec 1962 Indian Director 2009-05-19 UNTIL 2010-08-23 RESIGNED
ALBERT JOHN HALL May 1961 Canadian Director 2007-03-26 UNTIL 2010-08-23 RESIGNED
PAUL TERENCE SWEENY Nov 1953 British Director 2009-08-10 UNTIL 2012-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vertex Group Limited 2016-09-23 Runcorn   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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