VERTEX CUSTOMER MANAGEMENT LIMITED.

31st Floor 40 Bank Street, London, E14 5NR
StatusDISSOLVED
Company No.04542729
CategoryPrivate Limited Company
Incorporated23 Sep 2002
Age21 years, 7 months, 19 days
JurisdictionEngland Wales
Dissolution07 Dec 2019
Years4 years, 5 months, 5 days

SUMMARY

VERTEX CUSTOMER MANAGEMENT LIMITED. is an dissolved private limited company with number 04542729. It was incorporated 21 years, 7 months, 19 days ago, on 23 September 2002 and it was dissolved 4 years, 5 months, 5 days ago, on 07 December 2019. The company address is 31st Floor 40 Bank Street, London, E14 5NR.



People

JAMES, Gavin Keith

Secretary

ACTIVE

Assigned on 21 Dec 2012

Current time on role 11 years, 4 months, 22 days

BAILEY, Stephen Mark

Director

Financial Controller

ACTIVE

Assigned on 13 Mar 2012

Current time on role 12 years, 1 month, 30 days

JAMES, Gavin Keith, Mr.

Director

Director

ACTIVE

Assigned on 02 Jan 2008

Current time on role 16 years, 4 months, 10 days

BIRKETT, Timothy Lloyd

Secretary

Accountant

RESIGNED

Assigned on 26 Mar 2007

Resigned on 18 Aug 2008

Time on role 1 year, 4 months, 23 days

EDELSTYN, Paul

Secretary

Legal Counsel

RESIGNED

Assigned on 29 Nov 2002

Resigned on 02 Dec 2002

Time on role 3 days

FARMAN, Debbie

Secretary

RESIGNED

Assigned on 02 Jul 2012

Resigned on 21 Dec 2012

Time on role 5 months, 19 days

GITTINS, John Anthony

Secretary

Director

RESIGNED

Assigned on 02 Dec 2002

Resigned on 09 Oct 2003

Time on role 10 months, 7 days

SHEFFIELD, Anne Louise

Secretary

RESIGNED

Assigned on 18 Aug 2008

Resigned on 02 Jul 2012

Time on role 3 years, 10 months, 15 days

HSE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 23 Sep 2002

Resigned on 29 Nov 2002

Time on role 2 months, 6 days

UU SECRETARIAT LIMITED

Corporate-secretary

RESIGNED

Assigned on 09 Oct 2003

Resigned on 26 Mar 2007

Time on role 3 years, 5 months, 17 days

BIRKETT, Timothy Lloyd

Director

Accountant

RESIGNED

Assigned on 26 Mar 2007

Resigned on 08 May 2007

Time on role 1 month, 13 days

CHITTENDEN, Jeffrey George John

Director

Operations Manager

RESIGNED

Assigned on 26 Mar 2007

Resigned on 07 Oct 2009

Time on role 2 years, 6 months, 12 days

DRURY, Thomas Waterworth

Director

Director

RESIGNED

Assigned on 02 Dec 2002

Resigned on 26 Mar 2007

Time on role 4 years, 3 months, 24 days

FORT, Alan James

Director

Director

RESIGNED

Assigned on 29 Nov 2002

Resigned on 02 Dec 2002

Time on role 3 days

GITTINS, John Anthony

Director

Company Director

RESIGNED

Assigned on 02 Dec 2002

Resigned on 26 Mar 2007

Time on role 4 years, 3 months, 24 days

GRAHAM, Richard Halton

Director

Managing Director

RESIGNED

Assigned on 26 Mar 2007

Resigned on 08 Aug 2008

Time on role 1 year, 4 months, 13 days

LEWY, Zachary Jason

Director

Director

RESIGNED

Assigned on 29 Nov 2002

Resigned on 02 Dec 2002

Time on role 3 days

SHEPHERD, Dale Stanley

Director

Finance Director

RESIGNED

Assigned on 26 Mar 2007

Resigned on 02 Jan 2008

Time on role 9 months, 7 days

SWEENY, Paul Terence

Director

Chief Executive Officer

RESIGNED

Assigned on 28 Aug 2009

Resigned on 13 Mar 2012

Time on role 2 years, 6 months, 16 days

HSE DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 23 Sep 2002

Resigned on 29 Nov 2002

Time on role 2 months, 6 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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