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Vis Information Systems Limited

Directors

Current

—

Retired

11

Closed

2

Director Details

Director Name	Brian Sellwood
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 May 2000 (4 years, 6 months after company formation)
Appointment Duration	23 years, 12 months
Assigned Occupation	Company Director
Correspondence Address	The Corner Cottage 45 Langstone Road Havant Hampshire PO9 1RB

Director Name	Steven Alan Vaughan Jones
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	25 March 2003 (7 years, 5 months after company formation)
Appointment Duration	21 years, 1 month
Assigned Occupation	Company Director
Correspondence Address	42 Princedale Road London W11 4NL

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 October 1995 (same day as company formation)
Appointment Duration	2 months (Resigned 18 December 1995)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 October 1995 (same day as company formation)
Appointment Duration	2 months (Resigned 18 December 1995)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Colin Robert Hedley
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 1995 (2 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 13 October 1998)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Belmont 33 Upton Park Chester Cheshire CH2 1DF Wales

Director Name	Carole Oldknow
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 1995 (2 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 05 May 2000)
Assigned Occupation	Mis Executive
Correspondence Address	1 Cobham Close Wrexham Clwyd LL13 7DZ Wales

Director Name	Bouwe Ten Donkelaar
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 1995 (2 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 01 October 1998)
Assigned Occupation	Mis Executive
Correspondence Address	Weerdslag 50 Zutphen Bs7206 Netherlands Foreign

Director Name	Mr Colin Robert Hedley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 December 1995 (2 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 13 October 1998)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Belmont 33 Upton Park Chester Cheshire CH2 1DF Wales

Director Name	Jonathan James Cornelius
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 1998 (2 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 07 May 2000)
Assigned Occupation	Analyst
Correspondence Address	Flat 2, 17 Hoole Road Chester Cheshire CH2 3NH Wales

Director Name	Philip Thomas Evans
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 1998 (2 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 05 May 2000)
Assigned Occupation	Analyst
Correspondence Address	45 Kensington Grove Box Lane Wrexham Clwyd LL12 8AJ Wales

Director Name	Carole Oldknow
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 October 1998 (2 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 22 May 2000)
Assigned Occupation	Company Director
Correspondence Address	1 Cobham Close Wrexham Clwyd LL13 7DZ Wales

Director Name	Keith Carruthers
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 May 2000 (4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 25 March 2003)
Assigned Occupation	Company Director
Correspondence Address	94 Strawberry Vale Twickenham Middlesex TW1 4SH

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 October 1995 (same day as company formation)
Appointment Duration	2 months (Resigned 18 December 1995)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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