VYSON
| Status | DISSOLVED |
| Company No. | 03619752 |
| Category | |
| Incorporated | 21 Aug 1998 |
| Age | 25 years, 8 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Sep 2019 |
| Years | 4 years, 8 months, 11 days |
SUMMARY
VYSON is an dissolved with number 03619752. It was incorporated 25 years, 8 months, 24 days ago, on 21 August 1998 and it was dissolved 4 years, 8 months, 11 days ago, on 03 September 2019. The company address is York House York House, London, W1H 7LX.
People
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate-secretary
ACTIVEAssigned on 06 Dec 2016
Current time on role 7 years, 5 months, 8 days
Director
Company Director
ACTIVEAssigned on 05 Jul 2010
Current time on role 13 years, 10 months, 9 days
Director
Company Director
ACTIVEAssigned on 04 Jul 2014
Current time on role 9 years, 10 months, 10 days
Director
Company Director
ACTIVEAssigned on 17 Oct 2014
Current time on role 9 years, 6 months, 28 days
Director
Chartered Surveyor
ACTIVEAssigned on 19 Oct 2017
Current time on role 6 years, 6 months, 26 days
Director
Corporate Finance Executive
ACTIVEAssigned on 22 Dec 2017
Current time on role 6 years, 4 months, 23 days
Director
Group Financial Controller
ACTIVEAssigned on 14 Jun 2019
Current time on role 4 years, 11 months
Director
Company Director
ACTIVEAssigned on 01 Aug 2011
Current time on role 12 years, 9 months, 13 days
Director
Investment Surveyor
ACTIVEAssigned on 18 Jul 2018
Current time on role 5 years, 9 months, 27 days
Secretary
RESIGNEDAssigned on 16 Apr 2002
Resigned on 31 Jul 2014
Time on role 12 years, 3 months, 15 days
Secretary
RESIGNEDAssigned on 01 Sep 1998
Resigned on 05 Sep 2000
Time on role 2 years, 4 days
Secretary
RESIGNEDAssigned on 05 Sep 2000
Resigned on 16 Apr 2002
Time on role 1 year, 7 months, 11 days
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 21 Aug 1998
Resigned on 01 Sep 1998
Time on role 11 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 1998
Resigned on 27 Feb 2001
Time on role 2 years, 5 months, 26 days
Director
Investment Surveyor
RESIGNEDAssigned on 19 Oct 2017
Resigned on 03 Jul 2018
Time on role 8 months, 15 days
Director
Chartered Surveyor
RESIGNEDAssigned on 26 Mar 2008
Resigned on 10 Feb 2009
Time on role 10 months, 15 days
Director
Head Of Finance
RESIGNEDAssigned on 14 Jul 2006
Resigned on 20 Mar 2008
Time on role 1 year, 8 months, 6 days
Director
Chartered Accountant
RESIGNEDAssigned on 14 Jul 2006
Resigned on 20 Mar 2008
Time on role 1 year, 8 months, 6 days
Director
Company Director
RESIGNEDAssigned on 20 Mar 2014
Resigned on 04 Jul 2014
Time on role 3 months, 15 days
Director
Company Director
RESIGNEDAssigned on 26 Mar 2008
Resigned on 22 Oct 2012
Time on role 4 years, 6 months, 27 days
Director
Chartered Surveyor
RESIGNEDAssigned on 01 Sep 1998
Resigned on 31 Dec 2007
Time on role 9 years, 3 months, 30 days
Director
Chartered Secretary
RESIGNEDAssigned on 18 Dec 2006
Resigned on 20 Mar 2008
Time on role 1 year, 3 months, 2 days
Director
Treasury Executive
RESIGNEDAssigned on 28 Jan 2010
Resigned on 30 Jan 2015
Time on role 5 years, 2 days
Director
Chartered Secretary
RESIGNEDAssigned on 14 Jul 2006
Resigned on 16 Aug 2010
Time on role 4 years, 1 month, 2 days
Director
Investment Executive
RESIGNEDAssigned on 03 Jul 2018
Resigned on 16 Jul 2018
Time on role 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 26 Mar 2008
Resigned on 11 May 2012
Time on role 4 years, 1 month, 16 days
FORSHAW, Christopher Michael John
Director
Company Director
RESIGNEDAssigned on 18 Dec 2006
Resigned on 28 Jan 2010
Time on role 3 years, 1 month, 10 days
Director
Accountant
RESIGNEDAssigned on 19 Jan 2017
Resigned on 22 Dec 2017
Time on role 11 months, 3 days
Director
Chartered Surveyor
RESIGNEDAssigned on 11 Sep 2015
Resigned on 19 Oct 2017
Time on role 2 years, 1 month, 8 days
Director
Chief Executive
RESIGNEDAssigned on 07 Jan 2005
Resigned on 20 Mar 2008
Time on role 3 years, 2 months, 13 days
Director
Finance Director
RESIGNEDAssigned on 11 May 2012
Resigned on 09 Aug 2013
Time on role 1 year, 2 months, 29 days
Director
Company Director
RESIGNEDAssigned on 26 Mar 2008
Resigned on 06 Nov 2009
Time on role 1 year, 7 months, 11 days
Director
Company Director
RESIGNEDAssigned on 14 Jul 2006
Resigned on 20 Mar 2008
Time on role 1 year, 8 months, 6 days
Director
Chartered Surveyor
RESIGNEDAssigned on 01 Sep 1998
Resigned on 16 Jul 1999
Time on role 10 months, 15 days
Director
Company Director
RESIGNEDAssigned on 09 Aug 2013
Resigned on 02 Oct 2015
Time on role 2 years, 1 month, 24 days
Director
Company Director
RESIGNEDAssigned on 26 Mar 2008
Resigned on 05 Jul 2010
Time on role 2 years, 3 months, 10 days
Director
Chartered Surveyor
RESIGNEDAssigned on 26 Mar 2008
Resigned on 19 Oct 2017
Time on role 9 years, 6 months, 24 days
MAUDSLEY, Charles Sheridan Alexander
Director
Company Director
RESIGNEDAssigned on 06 May 2010
Resigned on 11 Sep 2015
Time on role 5 years, 4 months, 5 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Sep 1998
Resigned on 14 Jul 2006
Time on role 7 years, 10 months, 13 days
Director
Corporate Finance Executive
RESIGNEDAssigned on 02 Feb 2015
Resigned on 25 Nov 2016
Time on role 1 year, 9 months, 23 days
Director
Accountant
RESIGNEDAssigned on 22 Dec 2016
Resigned on 14 Jan 2019
Time on role 2 years, 23 days
Director
Group Treasurer
RESIGNEDAssigned on 02 Oct 2015
Resigned on 22 Dec 2016
Time on role 1 year, 2 months, 20 days
Director
Head Of Property Investment
RESIGNEDAssigned on 22 Oct 2012
Resigned on 17 Oct 2014
Time on role 1 year, 11 months, 26 days
Director
Chairman & Md
RESIGNEDAssigned on 01 Sep 1998
Resigned on 31 Dec 2006
Time on role 8 years, 3 months, 30 days
RITBLAT, Nicholas Simon Jonathan
Director
Company Director
RESIGNEDAssigned on 01 Sep 1998
Resigned on 31 Aug 2005
Time on role 6 years, 11 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 26 Feb 2002
Resigned on 20 Mar 2008
Time on role 6 years, 22 days
Director
Chartered Surveyor
RESIGNEDAssigned on 14 Jul 2006
Resigned on 20 Mar 2008
Time on role 1 year, 8 months, 6 days
Director
Company Director
RESIGNEDAssigned on 10 Feb 2009
Resigned on 19 Jul 2010
Time on role 1 year, 5 months, 9 days
Director
Company Director
RESIGNEDAssigned on 19 Jul 2010
Resigned on 20 Mar 2014
Time on role 3 years, 8 months, 1 day
Director
Finance Director
RESIGNEDAssigned on 11 May 2012
Resigned on 09 Aug 2013
Time on role 1 year, 2 months, 29 days
Director
Chartered Surveyor
RESIGNEDAssigned on 14 Jul 2006
Resigned on 20 Mar 2008
Time on role 1 year, 8 months, 6 days
Director
Chartered Sec
RESIGNEDAssigned on 01 Sep 1998
Resigned on 14 Jul 2006
Time on role 7 years, 10 months, 13 days
Director
Director
RESIGNEDAssigned on 14 Jan 2019
Resigned on 14 Jun 2019
Time on role 5 months
Corporate-nominee-director
RESIGNEDAssigned on 21 Aug 1998
Resigned on 01 Sep 1998
Time on role 11 days
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 21 Aug 1998
Resigned on 01 Sep 1998
Time on role 11 days
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