VERMILION SOFTWARE LIMITED

04812491
BROADGATE QUARTER 1 SNOWDEN STREET LONDON ENGLAND EC2A 2DQ

People & Contacts

Contact Details
Registered Address BROADGATE QUARTER
1 SNOWDEN STREET LONDON ENGLAND

EC2A 2DQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VERMILION SOFTWARE PLC 26 Jun 2003 - 07 Mar 2006
People

Current directors

MR MARK ANTHONY DELL'ISOLA

Birthdate: May 1958

Nationality: AMERICAN

Address: BROADGATE QUARTER 1 SNOWDEN STREET EC2A2DQ

Date Appointed: 07 Oct 2018

Appointment Type: D

Other Appointments: None

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ALLAN VERMAN YAP ONG

Birthdate: Dec 1978

Nationality: FILIPINO

Address: BROADGATE QUARTER 1 SNOWDEN STREET EC2A2DQ

Date Appointed: 12 Oct 2021

Appointment Type: D

Other Appointments: None

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HELEN SHAN

Birthdate: Aug 1967

Nationality: AMERICAN

Address: BROADGATE QUARTER 1 SNOWDEN STREET EC2A2DQ

Date Appointed: 07 Oct 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARCUS NOBLE

Birthdate: May 1959

Nationality: BRITISH

Address: MIDTON OF FULLWOOD KA35JZ

Date Appointed: 03 May 2007

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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SIMON PAUL ANTHONY CORNWELL

Birthdate: Jan 1967

Nationality: BRITISH

Address: 4 THE POTTERIES OTTERSHAW SURREY KT160HF

Date Appointed: 26 Jun 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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DAND CARNEGIE ACCOUNTING SOLUTIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SPALDING HOUSE 90-92 QUEEN STREET BROUGHTY FERRY ANGUS DD51NB

Date Appointed: 21 Mar 2007

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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MR DAVID SIMON OSBORNE

Birthdate: Sep 1957

Nationality: BRITISH

Address: CRANESWOOD KNOWLE LANE SURREY GU68JN

Date Appointed: 10 Nov 2003

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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SLC REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42-46 HIGH STREET SURREY KT109QY

Date Appointed: 26 Jun 2003

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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MRS RACHEL REBECCA STERN

Birthdate: N/A

Nationality:

Address: BROADGATE QUARTER 1 SNOWDEN STREET EC2A2DQ

Date Appointed: 08 Nov 2016

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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ALAN CLIVE BEER

Birthdate: Jul 1968

Nationality: BRITISH

Address: 8 INMAN ROAD EARLSFIELD SW183BB

Date Appointed: 26 Jun 2003

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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ALAN BETTRIDGE

Birthdate: Jul 1974

Nationality: BRITISH

Address: BROADGATE QUARTER 1 SNOWDEN STREET EC2A2DQ

Date Appointed: 24 Sep 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW CARL BURTON

Birthdate: Dec 1972

Nationality: BRITISH

Address: BROADGATE QUARTER 1 SNOWDEN STREET EC2A2DQ

Date Appointed: 08 Nov 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES DEREK SCOTT CARNEGIE

Birthdate: Feb 1961

Nationality: BRITISH

Address: 51 CEDAR ROAD BROUGHTY FERRY ANGUS DD53BA

Date Appointed: 03 May 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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SIMON PAUL ANTHONY CORNWELL

Birthdate: Jan 1967

Nationality: BRITISH

Address: 4 THE POTTERIES OTTERSHAW SURREY KT160HF

Date Appointed: 26 Jun 2003

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR STUART JAMES MITCHELL

Birthdate: Mar 1981

Nationality: BRITISH

Address: 21 NORTH PLATT CRESCENT RATHO MIDLOTHIAN EH288JT

Date Appointed: 31 Dec 2011

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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SIMON MURPHY

Birthdate: Apr 1967

Nationality: BRITISH

Address: 33 PRESCOTT AVENUE PETTS WOOD KENT BR51AE

Date Appointed: 26 Jun 2003

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR MAURIZIO NICOLELLI

Birthdate: May 1968

Nationality: AMERICAN

Address: BROADGATE QUARTER 1 SNOWDEN STREET EC2A2DQ

Date Appointed: 08 Nov 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MARCUS NOBLE

Birthdate: May 1958

Nationality: UNITED KINGDOM

Address: MIDTON OF FULLWOOD KA35JZ

Date Appointed: 03 May 2007

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID SIMON OSBORNE

Birthdate: Sep 1957

Nationality: BRITISH

Address: CRANESWOOD KNOWLE LANE SURREY GU68JN

Date Appointed: 26 Jun 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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GORAN SKOKO

Birthdate: Dec 1960

Nationality: AMERICAN

Address: BROADGATE QUARTER 1 SNOWDEN STREET EC2A2DQ

Date Appointed: 24 Sep 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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SLC CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42-46 HIGH STREET SURREY KT109QY

Date Appointed: 26 Jun 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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SLC REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42-46 HIGH STREET SURREY KT109QY

Date Appointed: 26 Jun 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR FREDERICK PHILIP SNOW

Birthdate: Jul 1964

Nationality: AMERICAN

Address: BROADGATE QUARTER 1 SNOWDEN STREET EC2A2DQ

Date Appointed: 07 Oct 2018

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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