Vertex Data Science Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVertex Group Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-23 · No cessation recorded
Source record 235327946People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 52 historicalShow 52 historical appointments
DF
Debbie FarmanResigned secretary
Resigned 2012-07-02
CC
Colm CoffeyResigned director
Resigned 2010-08-23 · 2 yrs · Chief Hr Officer
PS
Paul SweenyResigned director
Resigned 2009-08-10 · 2 yrs · Chief Executive Officer
KG
Keshav GaurResigned director
Resigned 2009-05-19 · 1 yr · Director
GS
George SullivanResigned director
Resigned 2009-04-21 · 1 yr · Director
GM
Gordon McleodResigned director
Resigned 2009-04-21 · 1 yr · Director
EC
Edward CharlesworthResigned director
Resigned 2009-04-21 · 1 yr · Managing Director, Mortgages
PC
Peter CollinsResigned director
Resigned 2009-04-21 · 1 yr · Director
SG
Susan Gleeson BuffamResigned director
Resigned 2008-11-05 · 1 yr · Director
AS
Resigned 2008-08-18 · 3 yrs · Company Secretary & Legal Counsel
AP
Ana PalmaResigned director
Resigned 2008-03-13 · Chief Information Officer
DE
David EdwardsResigned director
Resigned 2007-09-06 · Company Director
AA
Andrea AdamsResigned director
Resigned 2007-09-06 · 1 yr · H R Director
DC
David ChildResigned director
Resigned 2007-09-06 · 1 yr · Managing Director
TB
Timothy BirkettResigned secretary
Resigned 2007-03-27 · 1 yr
DS
Dale ShepherdResigned director
Resigned 2007-03-26 · Finance Director
JC
Jeffrey ChittendenResigned director
Resigned 2007-03-26 · 4 yrs · Operations Manager
RR
Robin RoyalsResigned director
Resigned 2007-03-26 · Transformation Director
RG
Richard GrahamResigned director
Resigned 2007-03-26 · 1 yr · Managing Director
AH
Albert HallResigned director
Resigned 2007-03-26 · 3 yrs · Client Director
TO
Thomas O BrienResigned director
Resigned 2006-05-15 · Managing Director Business Tec
SW
Sharon WillisResigned director
Resigned 2005-09-30 · 1 yr · H R Director
JP
John PinderResigned director
Resigned 2004-08-01 · 1 yr · Consultant
AD
Andrew DesiraResigned director
Resigned 2004-03-18 · IT Director
AD
Andrew DuttonResigned director
Resigned 2004-03-18 · 2 yrs · Customer Services Manager
AH
Andrew HuntResigned director
Resigned 2004-03-18 · 3 yrs · Sales And Marketing Director
AW
Andrew WarrenResigned director
Resigned 2003-01-16 · 7 yrs · Company Director
LM
Leslie MaraResigned director
Resigned 2001-10-17 · 1 yr · Director
DA
Duncan AitchisonResigned director
Resigned 2001-04-11 · Company Director
DS
David SmithResigned director
Resigned 2000-01-20 · 5 yrs · Operations Director
JG
John GittinsResigned director
Resigned 1999-11-16 · 7 yrs · Company Director
JR
John RobertsResigned director
Resigned 1999-10-14 · 6 yrs · Chief Executive
AT
Allan TrayesResigned director
Resigned 1999-03-02 · 2 yrs · Company Director
JM
John McleodResigned director
Resigned 1998-10-01 · 8 yrs · Sales & Marketing Director
BK
Bryan KinsellaResigned director
Resigned 1998-05-01 · 1 yr · Transition Director
TR
Timothy RaynerResigned secretary
Resigned 1998-04-01 · 8 yrs
DG
Derek GreenResigned director
Resigned 1998-03-27 · 1 yr · Chartered Surveyor
DC
David CoxResigned director
Resigned 1997-08-08 · 1 yr · Service Delivery Director
AF
Adrian FisherResigned director
Resigned 1997-08-08 · Strategy & Development Directo
PM
Paul MckoenResigned director
Resigned 1996-10-08 · 1 yr · Accountant
HC
Hilary CampbellResigned director
Resigned 1996-06-01 · 9 yrs · Hr Dir
JB
John BerringtonResigned director
Resigned 1996-06-01 · Director
ID
Ian DossettResigned director
Resigned 1996-06-01 · IT Services Dir
SR
Stephen RadfordResigned director
Resigned 1996-04-01 · Accountant
DL
Derek LewisResigned director
Resigned 1996-04-01 · 1 yr · Director
JT
John TetlowResigned director
Resigned 1996-04-01 · Cs
TD
Thomas DruryResigned director
Resigned 1996-04-01 · 10 yrs · Director
PA
Resigned 1996-04-01 · Assistant Company Secretary
CorpA B C Secretarial LimitedResigned secretary
Resigned 1996-01-31
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active