VISIO PROPERTY LIMITED - LONDON


Overview

VISIO PROPERTY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VISIO PROPERTY LIMITED was incorporated 24 years ago on 04/11/1999 and has the registered number: 03871355. The accounts status is FULL.

VISIO PROPERTY LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAN AKE GUSTAF LITBORN Aug 1951 Swedish Director 2012-11-20 CURRENT
MR NICLAS TOM WINKVIST Nov 1966 Swedish Director 2015-05-15 CURRENT
ASA ELISABETH BERGSTROM Feb 1964 Swedish Director 2012-11-20 CURRENT
MR PETER JOHN TOMLIN Secretary 2012-11-20 CURRENT
MR BERNARD WILLIAM KEOGH Sep 1967 Irish Director 2007-06-25 UNTIL 2012-11-20 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1999-11-04 UNTIL 2004-04-30 RESIGNED
TERRANCE LEE DUGAN Jun 1959 British Director 2001-06-28 UNTIL 2002-07-22 RESIGNED
TRACEY MICHELLE BUTTERFILL British Secretary 2004-04-30 UNTIL 2007-02-23 RESIGNED
MR NICHOLAS ALEXANDER SPENCE May 1962 British Secretary 2007-02-23 UNTIL 2007-04-11 RESIGNED
TRACEY MICHELLE BUTTERFILL British Secretary 2007-04-11 UNTIL 2008-11-28 RESIGNED
MR BERNARD WILLIAM KEOGH Sep 1967 Irish Secretary 2008-11-28 UNTIL 2012-11-20 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1999-11-04 UNTIL 1999-12-23 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1999-11-04 UNTIL 1999-12-23 RESIGNED
ROBERT DE PALMA Jul 1962 American Director 1999-12-23 UNTIL 2000-06-30 RESIGNED
MR. EDWARD HIGASE May 1966 Japan Director 2009-10-01 UNTIL 2012-08-29 RESIGNED
MR PHILIP CASSON METCALF Jun 1958 British Director 2001-10-18 UNTIL 2007-04-06 RESIGNED
JOSE ANTONIO RIOS Jul 1945 Venezuelan Director 2002-04-10 UNTIL 2007-06-25 RESIGNED
DONALD WEIR MUIR Jun 1959 British Director 1999-12-23 UNTIL 2001-07-06 RESIGNED
DONALD POULTER Jan 1959 Canadian Director 2000-03-14 UNTIL 2002-01-02 RESIGNED
MR MATTHEW GUTIERREZ Apr 1967 American Director 2009-11-30 UNTIL 2012-11-20 RESIGNED
ANTHONY DAVID CHRISTIE Apr 1961 United States Director 2007-04-11 UNTIL 2009-09-23 RESIGNED
MR JESPER GORANSSON Sep 1971 Swedish Director 2012-11-20 UNTIL 2015-05-15 RESIGNED

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