VERSON INTERNATIONAL U.K. LIMITED

Company number 01633614

22 officers / 19 resignations

PERRYS CHARTERED ACCOUNTANTS

• Correspondence address: 5th Floor, 34 Threadneedle Street, London, EC2R 8AY
• Role: Secretary
• Appointed on: 26 January 2005

KELLEHER, Kevin Brian

• Correspondence address: 2622 Barcelona, Shell Beach, Ca 93449, Usa
• Role: Director
• Date of birth: January 1955
• Appointed on: 1 January 2002
• Nationality: American
• Country of residence: England
• Occupation: Company Executive

KELLEHER, Timothy Scott

• Correspondence address: Flat 26 Thorburn House, Kinnerton Street, London, SW1X 8EX
• Role: Director
• Date of birth: January 1949
• Appointed on: 4 April 2003
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Executive

MARTIN, Peter Donald

• Correspondence address: 12 Roman Way, Bromsgrove, Worcestershire, B61 0DT
• Role (Resigned): Secretary
• Appointed before: 31 August 1991
• Resigned on: 31 October 1996
• Nationality: British

MILES, Denis Ronald

• Correspondence address: 173 Hither Green Lane, Redditch, Worcestershire, B98 9AZ
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Financial Director

PELL WALPOLE, Harold Frederick

• Correspondence address: 23 Sandringham Drive, Walsall, West Midlands, WS9 8HD
• Role (Resigned): Secretary
• Appointed on: 1 May 2000
• Resigned on: 24 November 2003
• Nationality: British
• Occupation: Accountant

RJP SECRETARIES LIMITED

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
• Role (Resigned): Secretary
• Appointed on: 24 November 2003
• Resigned on: 1 February 2005

CANN, Maurice Henry

• Correspondence address: The Old Chapel The Quarry, Brockhampton, Cheltenham, Gloucestershire, GL54 5XL
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 1 June 1993
• Resigned on: 19 September 1994
• Nationality: British
• Occupation: Managing Director

EYRES, Robin Ian

• Correspondence address: Beaulieu House The Redd Landes, Shirenewton, Chepstow, Gwent, NP6 6QP
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 21 September 1993
• Resigned on: 18 October 1996
• Nationality: British
• Occupation: Chartered Accountant

FAIRBROTHER, Michael

• Correspondence address: 8 Priors Close, Balsall Common, Coventry, West Midlands, CV7 7FJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 31 August 1991
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Company Executive

FRY, Michael Barrie

• Correspondence address: 58a High Street, Chase Terrace, Walsall, WS7 8LR
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 January 1996
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Engineer

GLENNON, David Anthony

• Correspondence address: White Oaks Lower Penkridge Road, Acton Trussell, Stafford, Staffordshire, ST17 0RJ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 31 August 1991
• Resigned on: 24 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

HENDERSON, John Michael

• Correspondence address: 12 Ravenscourt Park Mansions, Dalling Road, London, W6 0HG
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 31 August 1992
• Resigned on: 18 October 1996
• Nationality: British
• Occupation: Company Executive

KELLEHER, Timothy Scott

• Correspondence address: Ground Floor, 6 Wilton Crescent, London, SW1X 8RN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 31 August 1991
• Resigned on: 31 August 1993
• Nationality: American
• Occupation: Company Executive

LEBOIS, Paul Denis

• Correspondence address: 17 Beacon Hill, St Johns, Woking, Surrey, GU21 1QR
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 December 1996
• Resigned on: 27 May 2001
• Nationality: Belgian
• Occupation: Company Executive

MADDOCKS, David Vaughan

• Correspondence address: 10 Welland Rise, Sibbertoft, Market Harborough, Leicestershire, LE16 9UD
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 16 February 1993
• Resigned on: 8 December 1999
• Nationality: British
• Occupation: Engineer

MARTIN, Peter Donald

• Correspondence address: 12 Roman Way, Bromsgrove, Worcestershire, B61 0DT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 31 August 1991
• Resigned on: 31 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

MILES, Denis Ronald

• Correspondence address: 173 Hither Green Lane, Redditch, Worcestershire, B98 9AZ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 November 1996
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Financial Director

OWEN, William

• Correspondence address: 28 Springfield Road, Bilston, West Midlands, WV14 6LN
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 31 August 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Company Executive

PAXTON, George Brian

• Correspondence address: 9 Stuarts Green, Pedmore, Stourbridge, West Midlands, DY9 0XR
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 31 August 1991
• Resigned on: 5 April 2003
• Nationality: British
• Occupation: Company Executive

RIMMER, Derek John

• Correspondence address: 6 Trewman Close, Walmley, Sutton Coldfield, West Midlands, B76 1GN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 31 August 1991
• Resigned on: 29 November 1991
• Nationality: British
• Occupation: Company Executive

STEVENSON, Sterling Scoffield

• Correspondence address: 139 Danada Drive, Wheaton, Illinois 60187
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 31 August 1991
• Resigned on: 31 August 1993
• Nationality: American
• Occupation: Company Executive