VADOS SYSTEMS LIMITED

05178688
4TH FLOOR NORTH 35 PORTMAN SQUARE LONDON UNITED KINGDOM W1H 6LR

People & Contacts

Contact Details
Registered Address 4TH FLOOR NORTH
35 PORTMAN SQUARE LONDON UNITED KINGDOM

W1H 6LR
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

ANANT PRAKASH

Birthdate: N/A

Nationality:

Address: 35 PORTMAN SQUARE W1H6LR

Date Appointed: 03 Jan 2018

Appointment Type: C

Other Appointments: None

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MR SIMON CHARLES CONRAD PRYCE

Birthdate: Nov 1961

Nationality: BRITISH

Address: 35 PORTMAN SQUARE W1H6LR

Date Appointed: 18 Jun 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL COOK

Birthdate: Sep 1960

Nationality: BRITISH

Address: 7 LINCOLN GARDENS BERKSHIRE RG109HU

Date Appointed: 01 Nov 2005

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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DAVID GARBETT EDWARDS

Birthdate: N/A

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 28 Sep 2011

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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SHARON HARRIS

Birthdate: N/A

Nationality:

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UE

Date Appointed: 25 Apr 2012

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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JL NOMINEES TWO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 SAVILLE CHAMBERS 5 NORTH STREET NE18DF

Date Appointed: 13 Jul 2004

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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KATHRYN KINNAMON

Birthdate: Dec 1963

Nationality: AMERICAN

Address: 121 CHERRYVILLE HOLLOW RD 121 CHERRYVILLE HOLLOW RD NEW JERSEY 08822

Date Appointed: 31 Oct 2008

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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MR RALPH GERALD MAINGOT

Birthdate: May 1957

Nationality: BRITISH

Address: 2 GROSVENOR ROAD CHANDLERS FORD HAMPSHIRE SO535BW

Date Appointed: 13 Jul 2004

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR SIMON PAUL MORRIS

Birthdate: Jul 1963

Nationality: BRITISH

Address: LITTLE RANDOLPH'S TENTERDEN ROAD, BIDDENDEN KENT TN278BG

Date Appointed: 26 Aug 2004

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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PETER VAN DE GEEST

Birthdate: Apr 1960

Nationality: BRITISH

Address: 3 THE GLEBE HERTFORDSHIRE WD49HY

Date Appointed: 03 May 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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REAR ADMIRAL MARK ANDERSON

Birthdate: May 1956

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 05 Mar 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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VICE PRESIDENT CHARLES CAHILL

Birthdate: May 1963

Nationality: BRITISH

Address: N/A 81 BOOTH LANE NORTH NORTHAMPSTON SHIRE NN36JH

Date Appointed: 31 Oct 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS CASTER

Birthdate: Apr 1953

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 02 Jan 2018

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL COOK

Birthdate: Oct 1953

Nationality: BRITISH

Address: PUDDS ORCHARD LONG LANE HERTFORDSHIRE HP30NE

Date Appointed: 20 Sep 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID DEAN

Birthdate: Dec 1960

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 28 Sep 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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CHIEF EXECUTIVE OFFICER PAT DONNELLAN

Birthdate: Oct 1950

Nationality: IRISH

Address: 83 TANGLEWOOD DRIVE SUMMIT

Date Appointed: 31 Oct 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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NIGEL VINCENT DRAKEFORD LEWIS

Birthdate: Mar 1961

Nationality: BRITISH

Address: 5 SONNING GATE BERKSHIRE RG46GQ

Date Appointed: 20 Sep 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT GALES

Birthdate: Feb 1952

Nationality: BRITISH

Address: ST DAVIDS CRAWLEY DRIVE SURREY GU152AA

Date Appointed: 08 Jun 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW NORMAN HAMMENT

Birthdate: Aug 1954

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 28 Sep 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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GARETH STEPHEN JAMES

Birthdate: Apr 1955

Nationality: BRITISH

Address: FIELD HOUSE ITCHEN ABBAS HAMPSHIRE SO211AT

Date Appointed: 26 Sep 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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JL NOMINEES ONE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 SAVILLE CHAMBERS 5 NORTH STREET NE18DF

Date Appointed: 13 Jul 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR HARRY JAMES MCGEE

Birthdate: Jan 1956

Nationality: BRITISH

Address: VINE COTTAGE 77 HAMILTON ROAD BUCKINGHAMSHIRE HP135BQ

Date Appointed: 23 Feb 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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VP, BUSINESS DEVELOPMENT, VADOS SOLUTIONS MARK IAN PITTS

Birthdate: Jan 1967

Nationality: BRITISH

Address: 7 DUKES WOOD BERKSHIRE RG456NF

Date Appointed: 20 Sep 2004

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW GRAHAM SCEATS

Birthdate: May 1951

Nationality: BRITISH

Address: 91 CHURCH LANE SARRATT HERTFORDSHIRE WD36HH

Date Appointed: 08 Apr 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR AMITABH SHARMA

Birthdate: Dec 1966

Nationality: BRITISH

Address: 35 PORTMAN SQUARE W1H6LR

Date Appointed: 01 Jun 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR RAKESH SHARMA

Birthdate: May 1961

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 28 Sep 2011

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR GERARD PETER VAN DE GEEST

Birthdate: Apr 1960

Nationality: BRITISH

Address: 3 THE GLEBE HERTFORDSHIRE WD49HY

Date Appointed: 13 Jul 2004

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MRS MARY ELIZABETH WALDNER

Birthdate: Sep 1969

Nationality: BRITISH

Address: 4TH FLOOR NORTH 35 PORTMAN SQUARE W1H6LR

Date Appointed: 01 Jul 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR GERALD MICHAEL WHITMORE

Birthdate: Mar 1951

Nationality: BRITISH

Address: APPLETREES CHURCH STREET WORCESTERSHIRE WR102JD

Date Appointed: 01 Mar 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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