VINDEX SYSTEMS LIMITED

04453714
SECURITY HOUSE, THE SUMMIT HANWORTH ROAD SUNBURY-ON-THAMES ENGLAND TW16 5DB

People & Contacts

Contact Details
Registered Address SECURITY HOUSE, THE SUMMIT
HANWORTH ROAD SUNBURY-ON-THAMES ENGLAND

TW16 5DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR CRAIG FLANAGAN

Birthdate: Sep 1971

Nationality: BRITISH

Address: SECURITY HOUSE, THE SUMMIT HANWORTH ROAD TW165DB

Date Appointed: 24 Jul 2024

Appointment Type: D

Other Appointments: None

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MRS SARAH JANE DIXON

Birthdate: Nov 1979

Nationality: BRITISH

Address: SECURITY HOUSE, THE SUMMIT HANWORTH ROAD TW165DB

Date Appointed: 31 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES PAUL EARNSHAW

Birthdate: Nov 1976

Nationality: BRITISH

Address: SECURITY HOUSE, THE SUMMIT HANWORTH ROAD TW165DB

Date Appointed: 19 Aug 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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CHETTLEBURGHS SECRETARIAL LTD

Birthdate: N/A

Nationality: BRITISH

Address: TEMPLE HOUSE 20 HOLYWELL ROW EC2A4XH

Date Appointed: 02 Jun 2002

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MRS SHARON TALBOT

Birthdate: Sep 1965

Nationality: BRITISH

Address: MAYTREES WHITEWOOD LANE SURREY RH98JR

Date Appointed: 02 Jun 2002

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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MR PAUL ROGER AUSTIN

Birthdate: Dec 1970

Nationality: BRITISH

Address: 8 SANDY HILL LANE MOULTON NN37AW

Date Appointed: 01 Oct 2003

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MRS SARAH AUSTIN

Birthdate: Jul 1974

Nationality: BRITISH

Address: 8 SANDY HILL LANE MOULTON NN37AW

Date Appointed: 05 Apr 2012

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR MARK AYRE

Birthdate: Sep 1963

Nationality: BRITISH

Address: SECURITY HOUSE, THE SUMMIT HANWORTH ROAD TW165DB

Date Appointed: 19 Aug 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID OLIVER BELL

Birthdate: Apr 1963

Nationality: BRITISH

Address: 1 OLDFIELD WOOD SURREY GU228AN

Date Appointed: 01 Mar 2012

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PAUL DENMAN

Birthdate: Jul 1967

Nationality: BRITISH

Address: SECURITY HOUSE, THE SUMMIT HANWORTH ROAD TW165DB

Date Appointed: 01 Jun 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN ELLIS

Birthdate: Dec 1960

Nationality: BRITISH

Address: SECURITY HOUSE, THE SUMMIT HANWORTH ROAD TW165DB

Date Appointed: 19 Aug 2022

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR MARK JAMES FENTON

Birthdate: Mar 1975

Nationality: BRITISH

Address: UNIT 7 LLOYDS COURT MANOR ROYAL WEST SUSSEX RH109QU

Date Appointed: 01 Jan 2019

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD HILTON JONES

Birthdate: Mar 1964

Nationality: BRITISH

Address: SECURITY HOUSE, THE SUMMIT HANWORTH ROAD TW165DB

Date Appointed: 19 Aug 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD LEK

Birthdate: May 1966

Nationality: DUTCH

Address: SECURITY HOUSE, THE SUMMIT HANWORTH ROAD TW165DB

Date Appointed: 09 Nov 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR KEVIN GERARD MCGEE

Birthdate: May 1965

Nationality: IRISH

Address: 7 SUNNINGHILL COURT SL57BY

Date Appointed: 01 Apr 2020

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR PIERS SEATON MUMMERY

Birthdate: Apr 1966

Nationality: BRITISH

Address: HIGHFIELD DENHAM LANE CHALFONT ST. PETER BUCKS SL90EU

Date Appointed: 22 Aug 2012

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR CLIVE RUSSELL BENNETT TALBOT

Birthdate: Jan 1965

Nationality: BRITISH

Address: MAYTREES WHITEWOOD LANE SURREY RH98JR

Date Appointed: 02 Jun 2002

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MRS SHARON TALBOT

Birthdate: Sep 1965

Nationality: BRITISH

Address: MAYTREES WHITEWOOD LANE SURREY RH98JR

Date Appointed: 18 Dec 2002

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR GREG KEITH WOOD

Birthdate: Dec 1968

Nationality: BRITISH

Address: UNIT 7 LLOYDS COURT MANOR ROYAL WEST SUSSEX RH109QU

Date Appointed: 01 Jan 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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