Vertical Systems Limited
Ready-made interactive leisure and entertainment software development · Essex
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedNotsallow 134 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-14 · No cessation recorded
Source record 152044520Show 5 ceased records
CN
Mr Christopher John NorthIndividual
Significant influence or control
Notified 2018-04-01 · Ceased 2023-08-14
Source record 156023821PH
Mr Peter Leslie HealeyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-08-14
Source record 164109856RB
Mr Robert BarkerIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-31
Source record 164109857ND
Mrs Nicola DilworthIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-10-31
Source record 164109859SC
Mrs Stephanie Anita CrossIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-10-31
Source record 164111541People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalShow 19 historical appointments
CN
Christopher NorthResigned director
Resigned 2018-03-01 · 5 yrs · Managing Director
PB
Peter BentleyResigned director
Resigned 2016-07-15 · 4 yrs · Technical Director
RB
Robert BarkerResigned director
Resigned 2014-04-01 · 3 yrs · Business And Development
GT
Gordon TuckerResigned director
Resigned 2012-02-06 · 8 yrs · IT Programming
ND
Nicola DilworthResigned director
Resigned 2012-02-06 · 11 yrs · Operations IT
MR
Michael RussellResigned director
Resigned 2011-11-01 · 2 yrs · Ceo
TH
Tracy HousleyResigned director
Resigned 2008-10-14 · Company Director
CF
Carl FoodyResigned director
Resigned 2008-08-01 · 2 yrs · Company Director
DG
Dennis GardnerResigned director
Resigned 2004-07-16 · 16 yrs · Managing Director
LH
Resigned 2003-02-08 · 7 yrs · Accountant
CT
Christopher ThompsonResigned director
Resigned 2002-09-08 · 1 yr · General Manager
MR
Resigned 2002-08-01 · Strategic Planning And Develop
PK
Philip KewResigned director
Resigned 2002-08-01 · Chief Financial Officer
MG
Michael GreenacreResigned director
Resigned 2002-08-01 · 1 yr · Company Director
MW
Martyn WatesResigned director
Resigned 2002-08-01 · 1 yr · Company Director
RG
Roger GibsonResigned director
Resigned 1991-08-16 · 10 yrs · Technical Director
PH
Pamela HealeyResigned secretary
Resigned 1991-08-16 · 10 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 75
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active