VERIFIER CAPITAL LIMITED

Company number 06057618

23 officers / 18 resignations

GOODWILLE LIMITED

• Correspondence address: 20 Red Lion St, London, United Kingdom, WC1R 4PS
• Role: Secretary
• Appointed on: 22 July 2022

UK Limited Company What's this?

• Registration number: 02126896

COLEMAN, Mark Andrew

• Correspondence address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX
• Role: Director
• Date of birth: June 1977
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KENNEDY, Shaun William

• Correspondence address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX
• Role: Director
• Date of birth: February 1976
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

LORD, Andrew Stephen

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role: Director
• Date of birth: December 1972
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHEELER, Helen Teresa

• Correspondence address: 270 Bath Road, Slough, Berks, United Kingdom, SL1 4DX
• Role: Director
• Date of birth: July 1967
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COSTELLO, Steven John

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE
• Role (Resigned): Secretary
• Appointed on: 1 November 2013
• Resigned on: 22 July 2022

HAYHURST, Fred

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, United Kingdom, SN2 8ER
• Role (Resigned): Secretary
• Appointed on: 15 February 2011
• Resigned on: 31 October 2013

RBS SECRETARIES LIMITED

• Correspondence address: 16 Beaufort Court, Admirals Way Docklands, London, E14 9XL
• Role (Resigned): Secretary
• Appointed on: 18 January 2007
• Resigned on: 21 January 2009

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 2007
• Resigned on: 18 January 2007

ADALJA, Rishabh Asit

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 1 March 2022
• Resigned on: 30 June 2023
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Finance Director

ALOYA, Addi

• Correspondence address: Suite 16, Beaufort Court Admirals Way, South Quay Docklands, London, E14 9XL
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 January 2008
• Resigned on: 15 February 2011
• Nationality: United States
• Country of residence: United States
• Occupation: Finance

ANTONIOU, Christopher

• Correspondence address: Suite 16, Beaufort Court Admirals Way, South Quay Docklands, London, E14 9XL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 January 2007
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

COGZELL, Matthew James

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, United Kingdom, SN2 8ER
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 15 February 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

COWLEY, John Mitchell

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, United Kingdom, SN2 8ER
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 September 2011
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GINNEVER, Bruce Quentin

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, United Kingdom, SN2 8ER
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 February 2011
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HELAS, John Peter

• Correspondence address: Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, England And Wales, United Kingdom, SN2 8ER
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 November 2016
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: General Manager

IRVING, Tom

• Correspondence address: 2003 154th Street East, Bradenton, Florida 34212, U.S.A.
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 January 2008
• Resigned on: 15 July 2008
• Nationality: Other
• Occupation: Accountant

MERRIFIELD, Stephanie Irene

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 31 July 2017
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

ROGERS, Matthew

• Correspondence address: Suite 16, Beaufort Court Admirals Way, South Quay Docklands, London, E14 9XL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 2008
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Finance

SMILEY, Mark Richard

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, England, S9 1XE
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 8 January 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Uk & Roi

SOOD, Amit Kumar

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 15 February 2011
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STUBBS, Susan

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 June 2012
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 18 January 2007
• Resigned on: 18 January 2007