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Visionon Systems Limited

Directors

Current

3

Retired

4

Closed

—

Director Details

Director Name	Mr Duncan Walter Miles Ross
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	80%
Appointment Type	Director
Appointment Date	05 January 2011 (same day as company formation)
Appointment Duration	13 years, 4 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Plymouth Avenue Woodley Reading Berkshire RG5 3SG

Director Name	Mr Duncan Walter Miles Ross
Appointment Status	Current
Director Ownership	80%
Appointment Type	Company Secretary
Appointment Date	05 January 2011 (same day as company formation)
Appointment Duration	13 years, 4 months
Assigned Occupation	Company Director
Correspondence Address	15 Plymouth Avenue Woodley Reading Berkshire RG5 3SG

Director Name	Mrs Ania Ross
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 April 2024 (13 years, 3 months after company formation)
Appointment Duration	2 weeks, 2 days
Assigned Occupation	Business Executive
Country of Residence	England
Correspondence Address	15 Plymouth Avenue Woodley Reading Berkshire RG5 3SG

Director Name	Mr Art Malinowski
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Polish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 2013 (2 years, 4 months after company formation)
Appointment Duration	8 months (Resigned 04 January 2014)
Assigned Occupation	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	29 Farm Road Frimley GU16 8TG

Director Name	Mr Philip Edward Charles Heyes
Date of Birth	October 1949 (Born 74 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 May 2013 (2 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 01 October 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Plymouth Avenue Woodley Reading Berkshire RG5 3SG

Director Name	Mr Michael Fisher
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2013 (2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 28 November 2014)
Assigned Occupation	Enigineer
Country of Residence	United Kingdom
Correspondence Address	15 Plymouth Avenue Woodley Reading Berkshire RG5 3SG

Director Name	Mr Simon Catt
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	20%
Appointment Type	Director
Appointment Date	19 November 2014 (3 years, 10 months after company formation)
Appointment Duration	1 year (Resigned 30 November 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Visionon Systems Ltd Unit 4 C Woodley Parke Estate, 59-69 Reading Road, Woodley Reading Berkshire RG5 3AW

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