Officers

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  • erg transit systems nv

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  • ERG TRANSIT SYSTEMS NV

  • Address: Zaventum B-1930, Belgium
  • UK

    VIX AFC LIMITED

  • 02649163
  • LIVE
  • Date Incorporated: 

  • KELLY, Adrian Paul

  • Director - Resigned
  • Appointed: 2017-06-22
  • Resigned: 2021-04-21

  • QUINN, Shane Peter

  • Director - Resigned
  • Appointed: 2017-06-22
  • Resigned: 2021-04-21

  • ROSS, Aaron

  • Director - Resigned
  • Appointed: 2016-04-27
  • Resigned: 2020-07-03

  • WORNER, Grant Andrew

  • Director - Resigned
  • Appointed: 2017-06-22
  • Resigned: 2019-10-16

  • ALLEN, Ian Douglas

  • Director - Resigned
  • Appointed: 2001-03-09
  • Resigned: 2001-08-31

  • ANDERSON, Ole Steen

  • Director - Resigned
  • Appointed: 1993-03-02
  • Resigned: 1993-10-08

  • BARGMANN, William John

  • Director - Resigned
  • Appointed: 2005-11-01
  • Resigned: 2006-03-31

  • BARRETT-LENNARD, Clare Lois

  • Director - Resigned
  • Appointed: 2001-08-31
  • Resigned: 2005-11-01

  • BATEMAN, Timothy Patrick

  • Director - Resigned
  • Appointed: 2015-07-29
  • Resigned: 2016-04-29

  • BEETON, Matthew Henry

  • Director - Resigned
  • Appointed: 2013-08-13
  • Resigned: 2015-07-29

  • BRACEGIRDLE, Stephen James

  • Director - Resigned
  • Appointed: 1995-03-13
  • Resigned: 1998-04-16

  • CARROLL, James Frederic

  • Director - Resigned
  • Appointed: 2007-06-29
  • Resigned: 2010-11-26

  • COLE, Graham Nigel

  • Director - Resigned
  • Appointed: 2012-01-01
  • Resigned: 2013-08-13

  • CONSTABLE, Gary

  • Director - Resigned
  • Appointed: 2001-09-26
  • Resigned: 2002-05-27

  • DANS, David James

  • Director - Resigned
  • Appointed: 2003-12-10
  • Resigned: 2004-08-25

  • DINNISON, Mark Hayden

  • Director - Resigned
  • Appointed: 2016-04-27
  • Resigned: 2017-06-22

  • FOGARTY, Peter John

  • Director - Resigned
  • Appointed: 1992-08-12
  • Resigned: 2004-01-06

  • GALLAGHER, Steven Bruce

  • Director - Resigned
  • Appointed: 2007-06-29
  • Resigned: 2016-04-29

  • HARLEY, Peter Campbell

  • Director - Resigned
  • Appointed: 1992-08-12
  • Resigned: 1994-03-15

  • HIGGS, Martyn John

  • Director - Resigned
  • Appointed: 1998-04-13
  • Resigned: 2001-09-28

  • HOWSON, Richard Donald

  • Director - Resigned
  • Appointed: 1994-03-15
  • Resigned: 1998-06-30

  • LONDON LAW SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1991-09-26
  • Resigned: 1991-09-26

  • O'CONNOR, John Maxwell

  • Director - Resigned
  • Appointed: 2010-11-26
  • Resigned: 2013-06-28

  • ODENTHAL, Petrus Aloysius

  • Director - Resigned
  • Appointed: 2006-11-21
  • Resigned: 2007-06-29

  • PETERSEN, Erik Kaas

  • Director - Resigned
  • Appointed: 1992-08-12
  • Resigned: 1993-03-02

  • PROTHERO, Jeremy

  • Director - Resigned
  • Appointed: 2004-10-05
  • Resigned: 2007-08-24

  • SOLLING, Morten

  • Director - Resigned
  • Appointed: 1991-09-26
  • Resigned: 1993-10-08

  • STOCKER, Edward John

  • Director - Resigned
  • Appointed: 1991-09-26
  • Resigned: 1995-06-01

  • SULLIVAN, Allan Clive, Dr

  • Director - Resigned
  • Appointed: 2004-10-05
  • Resigned: 2007-06-29

  • JENKINS, Martyn James

  • Director - Resigned
  • Appointed: 2019-10-16
  • Resigned: 2021-04-21

  • JILLINGS, Charles David Owen

  • Director - Resigned
  • Appointed: 2021-04-21
  • Resigned: 2021-12-03

  • BETHELL, Paul Jonathan

  • Director - Active
  • Appointed: 2021-04-21

  • SAVILLE, Duncan Paul

  • Director - Active
  • Appointed: 2021-04-21

  • COULTHARD, Simon David

  • Secretary - Resigned
  • Appointed: 2014-03-12
  • Resigned: 2019-11-08

  • BARLOW, John

  • Secretary - Resigned
  • Appointed: 1993-03-02
  • Resigned: 1995-07-12

  • BRACEGIRDLE, Stephen James

  • Secretary - Resigned
  • Appointed: 1995-07-12
  • Resigned: 1998-04-16

  • DAVEY, Simon Nicholas

  • Secretary - Resigned
  • Appointed: 2009-12-03
  • Resigned: 2014-03-12

  • GRALEY, Michael Edward

  • Secretary - Resigned
  • Appointed: 1991-09-26
  • Resigned: 1993-02-02

  • HIGGS, Martyn John

  • Secretary - Resigned
  • Appointed: 1998-04-13
  • Resigned: 2001-03-09

  • PROTHERO, Jeremy

  • Secretary - Resigned
  • Appointed: 2001-03-09
  • Resigned: 2007-08-24

  • RICHARDSON-CLARK, Ruth Maree

  • Secretary - Resigned
  • Appointed: 2007-08-24
  • Resigned: 2009-03-06

  • SMITH, Glen Andrew

  • Secretary - Resigned
  • Appointed: 2009-03-06
  • Resigned: 2009-12-03

  • LONDON LAW SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 1991-09-26
  • Resigned: 1991-09-26

  • JENKINS, Martyn James

  • Secretary - Active
  • Appointed: 2021-08-04
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