VISIONOSS LIMITED

Company number 04672443

19 officers / 15 resignations

LIPSCOMBE, Derek

• Correspondence address: 4 Russett Gardens, Ruscombe Twyrford, Reading, Berkshire, RG10 9HB
• Role (Active): Secretary
• Appointed on: 6 April 2009
• Nationality: British

CAROE, Mark Frederick

• Correspondence address: Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 6 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRAYNE, Michael

• Correspondence address: Atlantic House, Imperial Way, Reading, Berkshire, United Kingdom, RG2 0TD
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 27 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

LIPSCOMBE, Derek

• Correspondence address: 4 Russett Gardens, Ruscombe Twyrford, Reading, Berkshire, RG10 9HB
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 15 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDREWS, Adrian Peter

• Correspondence address: Foxcroft, Bradcutts Lane, Cookham Dean, Maidenhead, Berks, SL6 9TL
• Role (Resigned): Secretary
• Appointed on: 3 October 2006
• Resigned on: 6 April 2009
• Nationality: British

BHARDWAJ, Ashok

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 2003
• Resigned on: 20 February 2003
• Nationality: British

RIST, Kjartan

• Correspondence address: Suite 202, 28 Old Brompton Road, London, SW7 3SS
• Role (Resigned): Secretary
• Appointed on: 20 February 2003
• Resigned on: 3 October 2006
• Nationality: Norwegian
• Occupation: Financier

BARTON, Henry

• Correspondence address: 51 Leinster Avenue, East Sheen, London, SW14 7JW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 February 2003
• Resigned on: 12 August 2008
• Nationality: British
• Occupation: Consultant

BATTISTI, Marcos

• Correspondence address: Carrington House, 126-130 Regents Street, London, Uk, W1B 5SE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 3 May 2012
• Resigned on: 20 May 2016
• Nationality: Italian
• Country of residence: Uk
• Occupation: None

BERTRAND, Cyril

• Correspondence address: 4 Allee De La Cauviniere, 78112 Forqueux
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 12 August 2008
• Resigned on: 6 October 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

BRENNAN, Anthony Paul

• Correspondence address: 48e Westbourne Gardens, London, W2 5NS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 July 2005
• Resigned on: 12 August 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINS, Brian Henry

• Correspondence address: Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 February 2011
• Resigned on: 3 May 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

FARMER, Mark

• Correspondence address: The Malt House, Turleigh, Bradford On Avon, Wiltshire, BA15 2HF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 August 2008
• Resigned on: 28 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUEFOR, Abdul

• Correspondence address: Intel Capital, Second Floor, 40 Bank Street, London, United Kingdom, E14 5EJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 23 June 2016
• Resigned on: 3 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LIPSCOMBE, Derek

• Correspondence address: 4 Russett Gardens, Ruscombe Twyrford, Reading, Berkshire, RG10 9HB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 February 2003
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MIDDLETON, Ian

• Correspondence address: 43 Longmead Avenue, Chelmsford, CM2 7EG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 March 2003
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

O'HARA, Ronald John

• Correspondence address: 571 Kingsbury Road, Kingsbury, London, NW9 9EL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 July 2005
• Resigned on: 30 March 2006
• Nationality: British
• Occupation: Consultant

PETERS, Stefan Jes, Dr

• Correspondence address: Achtern Kronskamp 10a, Halstenbek, 25469, Germany
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 20 February 2003
• Resigned on: 12 August 2008
• Nationality: German
• Occupation: Consultant

BHARDWAJ CORPORATE SERVICES LIMITED

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Director
• Appointed on: 20 February 2003
• Resigned on: 20 February 2003