VIX AFC LIMITED

02649163
RIDGECOURT THE RIDGE EPSOM SURREY KT18 7EP

People & Contacts

Contact Details
Registered Address RIDGECOURT
THE RIDGE EPSOM SURREY

KT18 7EP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VIX TECHNOLOGY (UK) LIMITED 01 Nov 2010 - 11 Nov 2015
AES PRODATA (UK) LIMITED 01 Sep 1994 - 27 May 1999
AES SCANPOINT (UK) LIMITED 13 Jul 1992 - 29 Nov 1993
SCANPOINT TECHNOLOGY LIMITED 26 Sep 1991 - 13 Jul 1992
ERG TRANSIT SYSTEMS (UK) LTD 27 May 1999 - 01 Nov 2010
ERG ELECTRONICS (U.K.) LIMITED 29 Nov 1993 - 01 Sep 1994
People

Current directors

MR HARJINDER SINGH

Birthdate: N/A

Nationality:

Address: RIDGECOURT THE RIDGE EPSOM KT187EP

Date Appointed: 31 Jul 2023

Appointment Type: C

Other Appointments: None

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MR STEVEN BRUCE GALLAGHER

Birthdate: May 1964

Nationality: AUSTRALIAN

Address: THE COTTAGE RIDGECOURT THE RIDGE SURREY KT187EP

Date Appointed: 21 Apr 2021

Appointment Type: D

Other Appointments: None

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MR AARON ROSS

Birthdate: Jan 1980

Nationality: BRITISH

Address: RIDGECOURT THE RIDGE EPSOM KT187EP

Date Appointed: 07 Feb 2024

Appointment Type: D

Other Appointments: None

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MR DUNCAN PAUL SAVILLE

Birthdate: Dec 1956

Nationality: AUSTRALIAN,BRITISH

Address: THE COTTAGE RIDGECOURT THE RIDGE SURREY KT187EP

Date Appointed: 21 Apr 2021

Appointment Type: D

Other Appointments: None

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STEPHANIE CARMELITA SAVILLE

Birthdate: Oct 1990

Nationality: BRITISH

Address: RIDGECOURT THE RIDGE EPSOM KT187EP

Date Appointed: 22 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID MAITLAND

Birthdate: Oct 1963

Nationality: BRITISH

Address: THE COTTAGE RIDGECOURT THE RIDGE SURREY KT187EP

Date Appointed: 03 Dec 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR JOHN BARLOW

Birthdate: Apr 1930

Nationality: BRITISH

Address: 18 HOLMCROFT WEST MIDLANDS CV22NL

Date Appointed: 02 Mar 1993

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JAMES BRACEGIRDLE

Birthdate: Dec 1957

Nationality: BRITISH

Address: VILLAGE FARM COURT WELL LANE SOUTH MONMOUTHSHIRE NP166RA

Date Appointed: 12 Jul 1995

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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MR SIMON DAVID COULTHARD

Birthdate: N/A

Nationality:

Address: RIDGECOURT THE RIDGE EPSOM KT187EP

Date Appointed: 12 Mar 2014

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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SIMON NICHOLAS DAVEY

Birthdate: N/A

Nationality: BRITISH

Address: 6 MILES STREET VICTORIA 3121

Date Appointed: 03 Dec 2009

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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MICHAEL EDWARD GRALEY

Birthdate: Feb 1939

Nationality: BRITISH

Address: 30 FOULDS CLOSE KENT ME80QF

Date Appointed: 26 Sep 1991

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

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MR MARTYN JOHN HIGGS

Birthdate: Mar 1948

Nationality: BRITISH

Address: THE OLD VICARAGE VICARAGE LANE DRAYCOTT SOMERSET BS273SH

Date Appointed: 13 Apr 1998

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR MARTYN JAMES JENKINS

Birthdate: N/A

Nationality:

Address: LEVEL 1 50 ST GEORGE'S TERRACE WA 6000

Date Appointed: 04 Aug 2021

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 26 Sep 1991

Date Resigned: Sep 1991

Appointment Type: PC

Other Appointments: None

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JEREMY PROTHERO

Birthdate: Oct 1954

Nationality: BRITISH

Address: 92 BIDSTON ROAD MERSEYSIDE CH436TN

Date Appointed: 09 Mar 2001

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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RUTH MAREE RICHARDSON-CLARK

Birthdate: Nov 1961

Nationality: AUSTRALIAN

Address: RUE AMERICAINE 187-189 1050

Date Appointed: 24 Aug 2007

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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GLEN ANDREW SMITH

Birthdate: N/A

Nationality: AUSTRALIAN

Address: 59 PELICAN RAMBLE YANGEBUP 6164

Date Appointed: 06 Mar 2009

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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IAN DOUGLAS ALLEN

Birthdate: Jan 1952

Nationality: AUSTRALIAN

Address: 247 BALCATTA ROAD WA 6021

Date Appointed: 09 Mar 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR OLE STEEN ANDERSON

Birthdate: Jul 1946

Nationality: DANISH

Address: VAELDEGARDSVEJ 73A DK2820

Date Appointed: 02 Mar 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN BARGMANN

Birthdate: Mar 1960

Nationality: BRITISH

Address: 22 BORONIA CRESCENT WESTERN AUSTRALIA 6015

Date Appointed: 01 Nov 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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CLARE LOIS BARRETT-LENNARD

Birthdate: Jul 1967

Nationality: AUSTRALIAN

Address: 247 BALCATTA ROAD BALCATTA 6021

Date Appointed: 31 Aug 2001

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PATRICK BATEMAN

Birthdate: Jan 1970

Nationality: AUSTRALIAN

Address: RIDGECOURT THE RIDGE EPSOM KT187EP

Date Appointed: 29 Jul 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR MATTHEW HENRY BEETON

Birthdate: Sep 1971

Nationality: BRITISH

Address: ACIS HOUSE 168 COWLEY ROAD CB40DL

Date Appointed: 13 Aug 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL JONATHAN BETHELL

Birthdate: Nov 1968

Nationality: NEW ZEALANDER

Address: THE COTTAGE RIDGECOURT THE RIDGE SURREY KT187EP

Date Appointed: 21 Apr 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES BRACEGIRDLE

Birthdate: Dec 1957

Nationality: BRITISH

Address: VILLAGE FARM COURT WELL LANE SOUTH MONMOUTHSHIRE NP166RA

Date Appointed: 13 Mar 1995

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR JAMES FREDERIC CARROLL

Birthdate: Feb 1966

Nationality: AUSTRALIAN

Address: 7 PASSCHENDALE ST VICTORIA 3188

Date Appointed: 29 Jun 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR GRAHAM NIGEL COLE

Birthdate: Jul 1948

Nationality: BRITISH

Address: RIDGECOURT THE RIDGE EPSOM KT187EP

Date Appointed: 01 Jan 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR GARY CONSTABLE

Birthdate: Sep 1952

Nationality: BRITISH

Address: 25 COLVIN CHASE GALLEYWOOD ESSEX CM28QQ

Date Appointed: 26 Sep 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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DAVID JAMES DANS

Birthdate: Mar 1965

Nationality: AUSTRALIAN

Address: HENGSTENBERG 30 3090

Date Appointed: 10 Dec 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR MARK HAYDEN DINNISON

Birthdate: Dec 1979

Nationality: NEW ZEALANDER

Address: LEVEL 21 380 LATROBE STREET VIC 3000

Date Appointed: 27 Apr 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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ERG TRANSIT SYSTEMS NV

Birthdate: N/A

Nationality: BELGIAN

Address: LEUVENSESTEENWEG 540 62 ZAVENTUM B-1930

Date Appointed: 30 Jun 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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PETER JOHN FOGARTY

Birthdate: Sep 1952

Nationality: AUSTRALIAN

Address: 11 GOLDSMITH ROAD CLAREMONT WESTERN AUSTRALIA 6010

Date Appointed: 12 Aug 1992

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR STEVEN BRUCE GALLAGHER

Birthdate: May 1964

Nationality: BRITISH

Address: 28 CANTERBURY ROAD MIDDLE PARK

Date Appointed: 29 Jun 2007

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR PETER CAMPBELL HARLEY

Birthdate: May 1950

Nationality: AUSTRALIAN

Address: 66 LOUISE STREET NEDLANDS WESTERN AUSTRALIA 6009

Date Appointed: 12 Aug 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR MARTYN JOHN HIGGS

Birthdate: Mar 1948

Nationality: BRITISH

Address: THE OLD VICARAGE VICARAGE LANE DRAYCOTT SOMERSET BS273SH

Date Appointed: 13 Apr 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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RICHARD DONALD HOWSON

Birthdate: Jul 1946

Nationality: AUSTRALIAN

Address: 11 CLARENCE STREET 6151

Date Appointed: 15 Mar 1994

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR MARTYN JAMES JENKINS

Birthdate: Jun 1975

Nationality: BRITISH

Address: RIDGECOURT THE RIDGE EPSOM KT187EP

Date Appointed: 16 Oct 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR CHARLES DAVID OWEN JILLINGS

Birthdate: Aug 1955

Nationality: BRITISH

Address: THE COTTAGE RIDGECOURT THE RIDGE SURREY KT187EP

Date Appointed: 21 Apr 2021

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR ADRIAN PAUL KELLY

Birthdate: Dec 1966

Nationality: IRISH

Address: 1 FORE STREET AVENUE MOORGATE EC2Y9DT

Date Appointed: 22 Jun 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 26 Sep 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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MR DAVID RUSSELL MAITLAND

Birthdate: Oct 1963

Nationality: BRITISH

Address: RIDGECOURT THE RIDGE EPSOM KT187EP

Date Appointed: 03 Dec 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR JOHN MAXWELL O'CONNOR

Birthdate: Feb 1963

Nationality: AUSTRALIAN

Address: RIDGECOURT THE RIDGE EPSOM KT187EP

Date Appointed: 26 Nov 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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PETRUS ALOYSIUS ODENTHAL

Birthdate: May 1958

Nationality: DUTCH

Address: 1 TORRINGTON CLOSE KT100SB

Date Appointed: 21 Nov 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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ERIK KAAS PETERSEN

Birthdate: Jun 1953

Nationality: DANISH

Address: BORSHOLMVEJ 7

Date Appointed: 12 Aug 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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JEREMY PROTHERO

Birthdate: Oct 1954

Nationality: BRITISH

Address: 92 BIDSTON ROAD MERSEYSIDE CH436TN

Date Appointed: 05 Oct 2004

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR SHANE PETER QUINN

Birthdate: Sep 1965

Nationality: AUSTRALIAN

Address: RIDGECOURT THE RIDGE EPSOM KT187EP

Date Appointed: 22 Jun 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR AARON ROSS

Birthdate: Jan 1980

Nationality: BRITISH

Address: SUITE 7023 1 FORE STREET MOORGATE EC2Y9DT

Date Appointed: 27 Apr 2016

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR MORTEN SOLLING

Birthdate: Mar 1952

Nationality: DANISH

Address: EMILIEKILDEUEJ 17B 2930 KLAMPENBORG

Date Appointed: 26 Sep 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR EDWARD JOHN STOCKER

Birthdate: Mar 1939

Nationality: BRITISH

Address: RED HILL FARM WOOD END LANE WARWICKSHIRE CV78DB

Date Appointed: 26 Sep 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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DR ALLAN CLIVE SULLIVAN

Birthdate: Apr 1947

Nationality: AUSTRALIAN

Address: UNIT B 268 WEST COAST HIGHWAY SCARBOROUGH

Date Appointed: 05 Oct 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR GRANT ANDREW WORNER

Birthdate: May 1967

Nationality: AUSTRALIAN

Address: LEVEL 22 227 ELIZABETH STREET NSW 2000

Date Appointed: 22 Jun 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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