VERTEX INDIA LIMITED - LONDON
Overview
VERTEX INDIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
VERTEX INDIA LIMITED was incorporated 22 years ago on 25/01/2002 and has the registered number: 04361020. The accounts status is FULL.
VERTEX INDIA LIMITED was incorporated 22 years ago on 25/01/2002 and has the registered number: 04361020. The accounts status is FULL.
VERTEX INDIA 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 |
---|---|---|---|---|---|
STEPHEN BAILEY | Sep 1960 | British | Director | 2012-03-13 | CURRENT |
GAVIN KEITH JAMES | Mar 1963 | British | Director | 2008-01-02 | CURRENT |
GAVIN KEITH JAMES | Secretary | 2012-12-21 | CURRENT | ||
RICHARD HALTON GRAHAM | Jan 1962 | Canadian | Director | 2007-03-26 UNTIL 2008-08-08 | RESIGNED |
HSE DIRECTORS LIMITED | Corporate Nominee Director | 2002-01-25 UNTIL 2002-04-26 | RESIGNED | ||
JEFFREY GEORGE JOHN CHITTENDEN | Feb 1948 | British | Director | 2007-03-26 UNTIL 2009-10-07 | RESIGNED |
ANDREW MARK DUTTON | Sep 1971 | British | Director | 2004-08-26 UNTIL 2006-04-01 | RESIGNED |
PAUL EDELSTYN | Feb 1966 | British | Secretary | 2002-04-26 UNTIL 2002-12-02 | RESIGNED |
DEBBIE FARMAN | Secretary | 2012-07-02 UNTIL 2012-12-21 | RESIGNED | ||
TIMOTHY LLOYD BIRKETT | British | Secretary | 2007-03-26 UNTIL 2008-08-18 | RESIGNED | |
ANNE LOUISE SHEFFIELD | British | Secretary | 2008-08-18 UNTIL 2012-07-02 | RESIGNED | |
MR JOHN ANTHONY GITTINS | Jan 1960 | British | Secretary | 2002-12-02 UNTIL 2007-03-26 | RESIGNED |
HSE SECRETARIES LIMITED | Nominee Secretary | 2002-01-25 UNTIL 2002-04-26 | RESIGNED | ||
MR DUNCAN STEWART WILKES | Apr 1958 | British | Director | 2002-04-26 UNTIL 2002-10-31 | RESIGNED |
ALBERT JOHN HALL | May 1961 | Canadian | Director | 2007-03-26 UNTIL 2008-09-04 | RESIGNED |
STEPHEN JOSEPH EZEKIEL | Sep 1968 | Australian | Director | 2003-11-19 UNTIL 2006-08-18 | RESIGNED |
PHILIP JOHN HOLDEN | Jun 1953 | British | Director | 2006-04-01 UNTIL 2007-03-27 | RESIGNED |
ZACHARY JASON LEWY | Oct 1974 | American | Director | 2002-04-29 UNTIL 2004-08-26 | RESIGNED |
PAUL TERENCE SWEENY | Nov 1953 | British | Director | 2009-10-07 UNTIL 2012-03-13 | RESIGNED |
ROBIN COIT ROYALS | Sep 1955 | American | Director | 2007-03-26 UNTIL 2008-02-13 | RESIGNED |
MR JOHN ANTHONY GITTINS | Jan 1960 | British | Director | 2002-12-02 UNTIL 2007-03-26 | RESIGNED |
MR THOMAS WATERWORTH DRURY | Sep 1961 | British/Canadian | Director | 2002-12-02 UNTIL 2007-03-26 | RESIGNED |
PRAMOD BHASIN | Jan 1952 | Indian | Director | 2002-05-17 UNTIL 2006-04-01 | RESIGNED |
MR ALAN JAMES FORT | Jul 1956 | British | Director | 2002-04-26 UNTIL 2002-12-02 | RESIGNED |
TIMOTHY LLOYD BIRKETT | British | Director | 2007-03-26 UNTIL 2007-05-08 | RESIGNED |