James, Gavin Keith

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Organisation Position From Until
1 ACT MEDISYS LIMITED DirDirector 2005-08-11 2007-10-30
2 ALARMEXPRESS HOLDINGS LIMITED DirDirector 1995-11-14 1996-03-05
3 ALARMEXPRESS MIDLAND LIMITED DirDirector 1995-12-01 1996-03-05
4 ALARMEXPRESS NORTH THAMES LIMITED DirDirector 1995-12-01 1996-03-05
5 ALARMEXPRESS NORTHERN LIMITED DirDirector 1995-12-01 1996-03-05
6 ALARMEXPRESS NORTHWEST LIMITED DirDirector 1995-12-01 1996-03-05
7 ALARMEXPRESS SOUTHEAST LIMITED DirDirector 1995-12-01 1996-03-05
8 ALARMEXPRESS WESTERN LIMITED DirDirector 1995-12-01 1996-03-05
9 ASMMC LIMITED DirDirector 2004-04-21 2005-08-24
10 BIT (HOLDINGS) LIMITED DirDirector 2005-08-11 2007-10-31
11 BOLD COMMUNICATIONS LIMITED DirDirector 1995-11-14 1996-06-04
12 CAPCO (UK) 1, LIMITED DirDirector 2020-07-17 2022-01-19
13 CAPITA IB SOLUTIONS (UK) LIMITED DirDirector 2005-08-11 2007-10-30
14 CAPITA MORTGAGE ADMINISTRATION LIMITED DirDirector 2008-01-02 2015-08-14
15 CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED DirDirector 2008-01-02 2015-08-14
16 COOPER SECURITY LIMITED DirDirector 1995-11-14 1998-05-26
17 CRISP COMPUTING LIMITED DirDirector 2008-01-02 2011-03-08
18 DELPHIS (HOLDINGS) LIMITED DirDirector 2001-04-06 2005-08-24
19 DELPHIS EBT 1999 LIMITED DirDirector 2001-04-06 2005-07-25
20 DIAGONAL LIMITED (d2015-07-10) DirDirector 2004-08-26 2005-08-24
21 DIAGONAL QUEST LIMITED DirDirector 2004-08-26 2005-08-24
22 EATON ELECTRICAL PRODUCTS LIMITED DirDirector 1995-08-21 1998-05-26
23 EATON SAFETY LIMITED DirDirector 1995-07-31 1998-05-26
24 ECLIPSYS LTD DirDirector 2005-08-11 2007-10-30
25 ECOMPASS LIMITED DirDirector 2008-08-08 2011-03-08
26 ENTRED 14 LIMITED DirDirector 1995-11-14 1996-03-05
27 EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED DirDirector 2008-01-02 2016-11-23
28 FIRECOM LIMITED (d2015-05-05) DirDirector 1995-11-14 1998-05-26
29 FIRST REVENUE ASSURANCE UK LIMITED DirDirector 2008-01-02 2013-06-18
30 FS CONNEXIONS UK LIMITED DirDirector 2008-01-02 2014-05-20
31 G.C. MCKEOWN & CO. (N.I.) LTD DirDirector 2005-11-28 2007-10-30
32 HAS SOLUTIONS (UK) LIMITED DirDirector 2005-08-11 2007-10-30
33 HOLLOWBROOK COMPUTER SERVICES LIMITED DirDirector 2005-08-11 2007-10-30
34 HOMELINK TELECOM LIMITED DirDirector 1995-11-14 1998-05-26
35 HONEYWELL VENTURES LIMITED DirDirector 1995-12-01 1996-03-05
36 I SOFT LIMITED DirDirector 2005-08-11 2007-10-30
37 INDEPENDENT SPECIALIST TECHNOLOGY (UK) EBT TRUSTEE LIMITED DirDirector 2009-08-21 2013-06-18
38 INGLEBY (1045) LIMITED DirDirector 2008-01-02 2011-03-08
39 IRESS FS GROUP LIMITED DirDirector 2008-01-02 2009-08-25
40 IRESS FS LIMITED DirDirector 2008-01-02 2009-08-25
41 IRESS PORTAL LIMITED DirDirector 2008-01-02 2009-08-25
42 ISOFT APPLICATIONS LIMITED DirDirector 2005-08-11 2007-10-30
43 ISOFT EUROPE (HOLDINGS) LIMITED DirDirector 2005-08-11 2007-10-30
44 ISOFT EUROPE LIMITED DirDirector 2005-08-11 2007-10-30
45 ISOFT GROUP (UK) LIMITED DirDirector 2005-06-21 2007-10-30
46 ISOFT HEALTH (GERMANY) LIMITED DirDirector 2005-08-11 2007-10-30
47 ISOFT HEALTH (HOLDINGS) LIMITED DirDirector 2005-08-11 2007-10-30
48 ISOFT HEALTH LIMITED DirDirector 2005-08-11 2007-10-30
49 ISOFT LABORATORY SYSTEMS LTD. DirDirector 2005-08-11 2007-10-30
50 ISOFT MEDICAL SYSTEMS LIMITED DirDirector 2005-08-11 2007-10-30
51 ISOFT NETHERLANDS (HOLDINGS) LIMITED DirDirector 2005-08-11 2007-10-30
52 ISOFT OPERATIONS LIMITED DirDirector 2005-08-11 2007-10-30
53 ISOFT OVERSEAS HOLDINGS LIMITED DirDirector 2005-08-11 2007-10-30
54 ISOFT PROTOS LIMITED DirDirector 2005-08-11 2007-10-30
55 ISOFT RADIOLOGY SYSTEMS LIMITED DirDirector 2005-08-11 2007-10-30
56 ISOFT SOLUTIONS LIMITED DirDirector 2005-08-11 2007-10-30
57 ISOFT TECHNOLOGY LIMITED DirDirector 2005-08-11 2007-10-30
58 J M DEANE 1999 SETTLEMENT TRUSTEES LIMITED DirDirector 2008-01-02 2011-11-29
59 JESSOP FUND MANAGERS LIMITED DirDirector 2008-01-02 2015-08-14
60 MCHEX HOLDINGS LIMITED DirDirector 2003-04-04 2005-01-27
61 MCHEX LIMITED DirDirector 2003-02-24 2005-01-27
62 MENVIER LIMITED DirDirector 1995-08-21 1998-05-26
63 MENVIER OVERSEAS HOLDINGS LIMITED DirDirector 1995-09-08 1998-05-26
64 MENVIER SECURITY LIMITED DirDirector 1995-08-21 1998-05-26
65 MONITISE EUROPE LIMITED DirDirector 2003-09-24 2005-05-17
66 MONITISE LIMITED DirDirector 2016-07-01 2018-01-11
67 MORSE GROUP LIMITED DirDirector 1998-06-10 2005-08-24
68 MORSE LIMITED DirDirector 1998-06-10 2005-08-24
69 MORSE OVERSEAS HOLDINGS LIMITED DirDirector 1999-02-08 2005-08-24
70 MSG LEASING LIMITED DirDirector 1998-03-13 1998-05-26
71 OCORIAN HOLDINGS (UK) LIMITED DirDirector 2022-07-04 2024-02-29
72 OCORIAN INVESTMENTS (UK) LIMITED DirDirector 2022-07-04 2024-02-29
73 OCORIAN SERVICES (UK) LIMITED DirDirector 2023-04-03 2024-02-29
74 OTTER RISK SOLUTIONS LIMITED DirDirector 2008-01-02 2016-11-23
75 OXHEALTH.COM LIMITED DirDirector 2005-08-11 2007-10-30
76 REVIVE GROUP LIMITED (d2013-04-23) DirDirector 2005-08-11 2007-10-30
77 REVIVE HEALTH LIMITED (d2013-04-30) DirDirector 2005-08-11 2007-10-30
78 SCANTRONIC HOLDINGS LIMITED DirDirector 1995-11-14 1998-05-26
79 SCANTRONIC INTERNATIONAL LIMITED DirDirector 1995-11-14 1998-05-26
80 SCANTRONIC LIMITED (d2015-05-05) DirDirector 1995-11-14 1998-05-26
81 SERCO PUBLIC SERVICES LIMITED DirDirector 2012-02-20 2012-06-09
82 SMART TERMINALS LIMITED DirDirector 2005-08-11 2007-10-30
83 SMS DATACARE LIMITED DirDirector 2005-08-11 2007-10-30
84 THE CAPITAL MARKETS COMPANY (UK) LIMITED DirDirector 2018-11-12 2022-01-19
85 THE EXCHANGE HOLDINGS LIMITED DirDirector 2008-01-02 2011-03-08
86 THE WARWICK BEPOS GROUP LIMITED DirDirector 2005-08-11 2007-10-30
87 TRM INVESTMENTS LIMITED (d2012-05-01) DirDirector 2008-01-02 2009-08-25
88 VERTEX ADMINISTRATION LIMITED DirDirector 2008-01-02 2017-08-10
89 VERTEX CUSTOMER MANAGEMENT LIMITED. DirDirector 2008-01-02 2019-12-07
90 VERTEX DATA SCIENCE LIMITED DirDirector 2008-01-02
91 VERTEX DORMANT ONE LIMITED DirDirector 2008-01-02 2013-06-18
92 VERTEX FINANCIAL SERVICES HOLDINGS LIMITED DirDirector 2008-01-02 2018-08-09
93 VERTEX GROUP LIMITED (GBEN) DirDirector 2012-03-13
94 VERTEX INDIA LIMITED DirDirector 2008-01-02 2017-08-10
95 VERTEX LIFE AND PENSIONS LIMITED DirDirector 2008-01-02 2008-01-02
DirDirector 2008-08-18 2014-07-22
96 VERTEX LIMITED (d2014-03-18) DirDirector 2008-01-02 2014-03-18
97 VTX HOLDINGS LIMITED (GBEN) DirDirector 2012-03-13
98 VTX SUBCO LIMITED DirDirector 2012-03-13
99 WISDOM SOLUTIONS LIMITED (d2011-09-20) DirDirector 2001-04-06 2005-08-24

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