THE VERY GROUP LIMITED

Company number 04730752

29 officers / 18 resignations

BARCLAY, Aidan Stuart

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 2 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARCLAY, Howard Myles

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 2 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DESCLEE DE MAREDSOUS, Lionel Albert

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 19 September 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

FLETCHER, Benjamin Phillip

• Correspondence address: First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANKLIN, Timothy Alan

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUMPHRIES, Jacqueline Theresa

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 8 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KERSHAW, David Wallace

• Correspondence address: First Floor Skyways House, Speke Road, Speke, Liverpool, England, L70 1AB
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 22 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYFIELD, Richard Andrew

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 26 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MCMENEMY, Mark

• Correspondence address: First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 8 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PETERS, Philip Leslie

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 2 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Businessman

WINTON, Stuart Andrew

• Correspondence address: First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 3 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GROARKE, Anne Marie

• Correspondence address: 12 West Park Road, Bramhall, Stockport, Cheshire, SK7 3JX
• Role (Resigned): Secretary
• Appointed on: 8 March 2005
• Resigned on: 16 February 2007
• Nationality: British

BROOMFIELD SECRETARIAL SERVICES LIMITED

• Correspondence address: Abbey House, 342 Regents Park Road, London, N3 2LL
• Role (Resigned): Secretary
• Appointed on: 2 May 2003
• Resigned on: 28 April 2004

MARCH SECRETARIAL SERVICES LIMITED

• Correspondence address: 19th Floor Arndale House, Arndale Centre Market Street, Manchester, M60 6EQ
• Role (Resigned): Secretary
• Appointed on: 28 April 2004
• Resigned on: 8 March 2005

SHOP DIRECT SECRETARIAL SERVICES LTD

• Correspondence address: First Floor, Skyways House,, Speke Road, Speke, Liverpool, England, L70 1AB
• Role (Resigned): Secretary
• Appointed on: 16 February 2007
• Resigned on: 29 February 2016

Registered in a European Economic Area What's this?

• Place registered: SPEKE L70 1AB ENGLAND
• Registration number: 3191443

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2003
• Resigned on: 2 May 2003

BALDOCK, Alexander David

• Correspondence address: First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 3 June 2013
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRCH, Henry Benedict

• Correspondence address: First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 8 April 2019
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, David Charles, Sir

• Correspondence address: Whinbrae Wheatley Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SF
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 6 May 2008
• Resigned on: 29 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MAKIN, Steve

• Correspondence address: Dove Barn, 473a, Chester Road, Woodford, Stockport, Cheshire, England, SK7 1PR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 February 2010
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

MCMENEMY, Mark

• Correspondence address: First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 June 2013
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MOWATT, Rigel Kent

• Correspondence address: 69 Mid Street, South Nutfield, Surrey, RH1 4JJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 2 May 2003
• Resigned on: 20 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NEWTON-JONES, Mark

• Correspondence address: Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 6 May 2008
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PATERAS, Gregory Vincent

• Correspondence address: Skyways House Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 13 May 2016
• Resigned on: 27 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

SEAL, Michael

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 2 May 2003
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMONS, David Martin

• Correspondence address: 9 Belmont, Lansdown Road, Bath, Avon, BA1 5DZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 9 May 2003
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Company Director

VAN DEN BERGHE, Dirk Jozef

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 March 2022
• Resigned on: 27 February 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2003
• Resigned on: 2 May 2003

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2003
• Resigned on: 2 May 2003