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The Vision Factory Limited

Directors

Current

—

Retired

8

Closed

4

Director Details

Director Name	David Peter Beanland
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 December 1994 (7 months, 4 weeks after company formation)
Appointment Duration	29 years, 5 months
Assigned Occupation	Company Director
Correspondence Address	16 St Francis Gardens Copthorne Crawley West Sussex RH10 3JS

Director Name	Mr Timothy Robert Birrell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2000 (6 years, 7 months after company formation)
Appointment Duration	23 years, 5 months
Assigned Occupation	Company Director
Correspondence Address	Allerton Hall Lane Upper Farringdon Alton Hampshire GU34 3EA

Director Name	Ian James Bottwood
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2000 (6 years, 7 months after company formation)
Appointment Duration	23 years, 5 months
Assigned Occupation	Company Director
Correspondence Address	35 Wilmot Way Banstead Surrey SM7 2PZ

Director Name	Madeleine Ann Huckle
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	16 April 2002 (8 years after company formation)
Appointment Duration	22 years, 1 month
Assigned Occupation	Company Director
Correspondence Address	3 Barnett Wood Lane Leatherhead Surrey KT22 7DF

Director Name	Mr Michael James Holt
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1994
Appointment Duration	3 years, 7 months (Resigned 03 December 1997)
Assigned Occupation	Electrical Engineer
Correspondence Address	1 Beverley Court Ruislip Road Northolt Middlesex UB5 6XJ

Director Name	Mr Patrick Arthur Dixon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 1994 (4 days after company formation)
Appointment Duration	6 years, 2 months (Resigned 13 July 2000)
Assigned Occupation	Electronic Engineer
Correspondence Address	129 Station Road West Byfleet Surrey KT14 6DU

Director Name	Mr Patrick Arthur Dixon
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 April 1994 (4 days after company formation)
Appointment Duration	6 years, 2 months (Resigned 13 July 2000)
Assigned Occupation	Electronic Engineer
Correspondence Address	129 Station Road West Byfleet Surrey KT14 6DU

Director Name	Mr David Alan Young
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2000 (6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 30 April 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ashling Park Road Denmead Waterlooville Hampshire PO7 6EH

Director Name	Spencer Company Formations (Delaware) Inc
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 April 1994 (same day as company formation)
Appointment Duration	4 days (Resigned 19 April 1994)
Corporation	This director is a corporation
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 April 1994 (same day as company formation)
Appointment Duration	4 days (Resigned 19 April 1994)
Corporation	This director is a corporation
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Director Name	Spencer Company Formations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 April 1994 (same day as company formation)
Appointment Duration	4 days (Resigned 19 April 1994)
Corporation	This director is a corporation
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Director Name	Barlow Robbins Secretariat Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 July 2000 (6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 16 April 2002)
Corporation	This director is a corporation
Correspondence Address	55 Quarry Street Guildford Surrey GU1 3UE

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