VERTEX GROUP LIMITED: Directors

Overview

Company Name	VERTEX GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06048945
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2007

Who are the officers of VERTEX GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMES, Gavin Keith 31st Floor 40 Bank Street E14 5NR London C/O Begbies Traynor London Llp	Jul 02, 2012		Secretary	31st Floor 40 Bank Street E14 5NR London C/O Begbies Traynor London Llp					170304140001
GUENTHER, Matthew 31st Floor 40 Bank Street E14 5NR London C/O Begbies Traynor London Llp	Oct 04, 2013		Director	31st Floor 40 Bank Street E14 5NR London C/O Begbies Traynor London Llp	United States	American	1969-2	Private Equity Manager	181920740001
JAMES, Gavin Keith, Mr. 31st Floor 40 Bank Street E14 5NR London C/O Begbies Traynor London Llp	Mar 13, 2012		Director	31st Floor 40 Bank Street E14 5NR London C/O Begbies Traynor London Llp	England	British	1963-3	Chief Executive Officer	44173560008
TAYLOR, Christopher Michael 31st Floor 40 Bank Street E14 5NR London C/O Begbies Traynor London Llp	Jun 26, 2020		Director	31st Floor 40 Bank Street E14 5NR London C/O Begbies Traynor London Llp	United States	American	1979-1	Director	271456650001
BIRKETT, Timothy Lloyd 17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire	Jan 25, 2008	Aug 18, 2008	Secretary	17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire		British			99698140001
SHEFFIELD, Anne Louise Grove Park Road W4 3QA London 76a England And Wales United Kingdom	Aug 18, 2008	Jul 02, 2012	Secretary	Grove Park Road W4 3QA London 76a England And Wales United Kingdom		British			85634660002
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Jan 11, 2007	Jan 25, 2008	Secretary	90 High Holborn WC1V 6XX London Seventh Floor					83864780002
AUGUST, Glenn 14 East 63rd Street New York 10021 Usa	Mar 25, 2007	Feb 06, 2009	Director	14 East 63rd Street New York 10021 Usa		American	1961-6	Company Director	120152730001
BAFFOUR GYEWU, Nana Apartment 1 45 Cottage Street Jersey City FOREIGN New Jersey Nj07206	Jan 12, 2007	Jan 15, 2010	Director	Apartment 1 45 Cottage Street Jersey City FOREIGN New Jersey Nj07206		Usa	1972-5	Managing Principal	119769840001
CASTINE, Charles 7024 Windham Parkway Prospect Kentucky 40057 Usa	Mar 25, 2007	Apr 08, 2009	Director	7024 Windham Parkway Prospect Kentucky 40057 Usa		American	1949-3	Partner Of Private Equity Firm	120490930001
FAIREY, Michael Edward Churchfields House Hitchin Road SG4 8TH Codicote Hertfordshire	Sep 26, 2007	Jun 03, 2015	Director	Churchfields House Hitchin Road SG4 8TH Codicote Hertfordshire	United Kingdom	British	1948-6	Deputy Group Chief Executive	30447060003
GERSHON, Peter Oliver, Sir Old Rafters Magpie Lane Coleshill HP7 0LU Amersham Buckinghamshire	Aug 21, 2007	Dec 31, 2011	Director	Old Rafters Magpie Lane Coleshill HP7 0LU Amersham Buckinghamshire	England	British	1947-1	Chairman	102014200001
GRAHAM, Richard Halton 307 Sunup Holiday Park Ellicottville 1473196 New York New York 14731-9604 Usa	Jun 27, 2007	Aug 08, 2008	Director	307 Sunup Holiday Park Ellicottville 1473196 New York New York 14731-9604 Usa		Canadian	1962-1	Managing Director	120665310001
HARPER, Arthur Henry Lakemount Blvd S. E. Ste C4, Pmb 203 Bellevue 4957 Washington 98006 United States	Apr 08, 2009	Oct 04, 2013	Director	Lakemount Blvd S. E. Ste C4, Pmb 203 Bellevue 4957 Washington 98006 United States		American	1955-12	Director	137765310001
KADEN, Douglas Macrae The Heath Business & Technical Park WA7 4QX Runcorn Office B223 Cheshire United Kingdom	Jan 12, 2007	Aug 07, 2019	Director	The Heath Business & Technical Park WA7 4QX Runcorn Office B223 Cheshire United Kingdom	United States	American	1971-11	Partner Of A Private Equity Fi	120062910001
SCOTT, David Sinclair The Heath Business & Technical Park WA7 4QX Runcorn Office B223 Cheshire United Kingdom	Aug 10, 2019	Jun 26, 2020	Director	The Heath Business & Technical Park WA7 4QX Runcorn Office B223 Cheshire United Kingdom	United States	American	1978-11	Director	261532670001
SHEPARD, James 35 Stonebridge Road 07042 Montclair New Jersey Usa	Mar 25, 2007	Apr 08, 2009	Director	35 Stonebridge Road 07042 Montclair New Jersey Usa		Usa	1956-2	Partner Of A Private Equity Fi	120063220001
SWEENY, Paul Terence A Idar Court CT 06830 Greenwich 2 Connecticut Usa	Aug 10, 2009	Mar 13, 2012	Director	A Idar Court CT 06830 Greenwich 2 Connecticut Usa	United States	British	1953-11	Chief Executive Officer	140303320003
WEBER, Nicholas Roger Jean Arcadia Road #05-07 289844 Singapore 237 Singapore	May 22, 2012	Apr 25, 2013	Director	Arcadia Road #05-07 289844 Singapore 237 Singapore	Singapore	Swiss	1975-4	Managing Director	169615380002
OLSWANG DIRECTORS 1 LIMITED Seventh Floor 90 High Holborn WC1V 6XX London	Jan 11, 2007	Jan 12, 2007	Nominee Director	Seventh Floor 90 High Holborn WC1V 6XX London					900026670001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Jan 11, 2007	Jan 12, 2007	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor					900026650001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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