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Visual Business Systems (Group) Plc

Directors

Current

Retired

9

Closed

4

Director Details

Director NameWilliam Harold Neil Pearce
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date28 May 1991 (1 week after company formation)
Appointment Duration32 years, 11 months
Assigned Occupation Management Consultant
Correspondence AddressDelahaye Reading Road
Burghfield Common
Reading
Berkshire
RG7 3PY
Director NameHilary Joan Buckley
NationalityBritish
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date11 March 1992 (9 months, 3 weeks after company formation)
Appointment Duration32 years, 2 months
Assigned Occupation Company Director
Correspondence Address3 Hayley Green Cottages
Warfield
Bracknell
Berkshire
RG12 6BX
Director NameAdrian Sebastian Ziani De Ferranti
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date21 May 1992 (1 year after company formation)
Appointment Duration31 years, 11 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 43 Rosary Gardens
London
SW7 4NQ
Director NameRoy Alan Finney
Date of BirthMay 1943 (Born 81 years ago)
NationalityAmerican
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date06 June 1994 (3 years after company formation)
Appointment Duration29 years, 11 months
Assigned Occupation Company Director
Correspondence Address10 Samuel Parlin Drive
Acton
Massachussetts 01720
Foreign
Director NameMr Robert Conway
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 May 1991 (same day as company formation)
Appointment DurationResigned same day (Resigned 21 May 1991)
Assigned Occupation Company Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 May 1991 (same day as company formation)
Appointment DurationResigned same day (Resigned 21 May 1991)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Director NameMr Robert Conway
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date21 May 1991 (same day as company formation)
Appointment DurationResigned same day (Resigned 21 May 1991)
Assigned Occupation Company Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP
Director NameAllen Fredrick Jones
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date21 May 1991 (same day as company formation)
Appointment Duration9 months, 3 weeks (Resigned 11 March 1992)
Assigned Occupation Chartered Accountant
Correspondence Address197 Greys Road
Henley On Thames
Oxfordshire
RG9 1QU
Director NameMr Peter Norman Elsworth
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 August 1991 (2 months, 1 week after company formation)
Appointment Duration3 years, 9 months (Resigned 30 April 1995)
Assigned Occupation Accountant
Correspondence Address17 Overstone Road
Harpenden
Hertfordshire
AL5 5PN
Director NameEdward Joseph Jelen
Date of BirthApril 1929 (Born 95 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 August 1991 (2 months, 1 week after company formation)
Appointment Duration1 year, 3 months (Resigned 30 October 1992)
Assigned Occupation Company Director
Correspondence Address17 Vickwood
Marietta
Georgia 30068
Foreign
Director NameEdward Joseph Jelen
Date of BirthApril 1929 (Born 95 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 August 1991 (2 months, 1 week after company formation)
Appointment Duration1 year, 3 months (Resigned 30 October 1992)
Assigned Occupation Company Director
Correspondence Address17 Vickwood
Marietta
Georgia 30068
Foreign
Director NameKevin Batson
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 March 1993 (1 year, 9 months after company formation)
Appointment Duration2 years (Resigned 31 March 1995)
Assigned Occupation Company Director
Correspondence Address30 St Peters Road
Earley
Reading
Berkshire
RG6 1PA
Director NameProf Kevin Warwick
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 March 1993 (1 year, 10 months after company formation)
Appointment Duration10 months, 1 week (Resigned 28 January 1994)
Assigned Occupation University Professor
Correspondence Address42 Hirstwood
Tilehurst
Reading
RG3 6NG

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