VERTEX CUSTOMER MANAGEMENT LIMITED. - LONDON


Company Profile Company Filings

Overview

VERTEX CUSTOMER MANAGEMENT LIMITED. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VERTEX CUSTOMER MANAGEMENT LIMITED. was incorporated 21 years ago on 23/09/2002 and has the registered number: 04542729. The accounts status is DORMANT.

VERTEX CUSTOMER MANAGEMENT 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 31/03/2017

Registered Office

31ST FLOOR
LONDON
E14 5NR

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
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
ZACHARY JASON LEWY Oct 1974 American Director 2002-11-29 UNTIL 2002-12-02 RESIGNED
HSE DIRECTORS LIMITED Corporate Nominee Director 2002-09-23 UNTIL 2002-11-29 RESIGNED
DEBBIE FARMAN Secretary 2012-07-02 UNTIL 2012-12-21 RESIGNED
MR JOHN ANTHONY GITTINS Jan 1960 British Secretary 2002-12-02 UNTIL 2003-10-09 RESIGNED
PAUL EDELSTYN Feb 1966 British Secretary 2002-11-29 UNTIL 2002-12-02 RESIGNED
ANNE LOUISE SHEFFIELD British Secretary 2008-08-18 UNTIL 2012-07-02 RESIGNED
TIMOTHY LLOYD BIRKETT British Secretary 2007-03-26 UNTIL 2008-08-18 RESIGNED
HSE SECRETARIES LIMITED Nominee Secretary 2002-09-23 UNTIL 2002-11-29 RESIGNED
RICHARD HALTON GRAHAM Jan 1962 Canadian Director 2007-03-26 UNTIL 2008-08-08 RESIGNED
UU SECRETARIAT LIMITED Corporate Secretary 2003-10-09 UNTIL 2007-03-26 RESIGNED
MR JOHN ANTHONY GITTINS Jan 1960 British Director 2002-12-02 UNTIL 2007-03-26 RESIGNED
DALE STANLEY SHEPHERD Oct 1947 American Director 2007-03-26 UNTIL 2008-01-02 RESIGNED
MR ALAN JAMES FORT Jul 1956 British Director 2002-11-29 UNTIL 2002-12-02 RESIGNED
JEFFREY GEORGE JOHN CHITTENDEN Feb 1948 British Director 2007-03-26 UNTIL 2009-10-07 RESIGNED
PAUL TERENCE SWEENY Nov 1953 British Director 2009-08-28 UNTIL 2012-03-13 RESIGNED
TIMOTHY LLOYD BIRKETT British Director 2007-03-26 UNTIL 2007-05-08 RESIGNED
MR THOMAS WATERWORTH DRURY Sep 1961 British/Canadian Director 2002-12-02 UNTIL 2007-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vertex Data Science 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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