VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED

Company number 03165072

23 officers / 21 resignations

SOAVE, Angela

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Active): Secretary
• Appointed on: 17 January 2017

SOAVE, Angela Dina

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 17 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROAD, Martin Arthur

• Correspondence address: 7d Underwood Street, London, N1 7LY
• Role (Resigned): Secretary
• Appointed on: 5 June 1998
• Resigned on: 28 September 2000
• Nationality: New Zealander

BROOKS, Martin

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 1 November 2012
• Resigned on: 17 January 2017

COMYNS, Monica

• Correspondence address: 50 St James Road, Sevenoaks, Kent, TN13 3NG
• Role (Resigned): Secretary
• Appointed on: 18 February 1998
• Resigned on: 5 June 1998
• Nationality: British

DUFFIN, Wendy Jane

• Correspondence address: 26 Parker Avenue, Hertford, SG14 3LA
• Role (Resigned): Secretary
• Appointed on: 24 May 1996
• Resigned on: 17 February 1998
• Nationality: British

MALONEY, Brenda Ann

• Correspondence address: 30 Frederick Thatcher Place, North Trade Road, Battle, East Sussex, TN33 0HW
• Role (Resigned): Secretary
• Appointed on: 25 June 2001
• Resigned on: 9 September 2002
• Nationality: British

ROBSON, Astrid

• Correspondence address: 66 Oakley Road, London, N1 3LR
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 25 June 2001
• Nationality: British

ASHFORD SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 1 November 2012

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 5867711

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 2002
• Resigned on: 2 July 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1996
• Resigned on: 24 May 1996

BLYDENSTEIN, Benjamin Willem

• Correspondence address: The Limes Amblecote, Fairacres, Cobham, Surrey, KT11 2JP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 24 May 1996
• Resigned on: 17 January 2000
• Nationality: Dutch
• Occupation: Banker

BRADSHAW, Jamie Nicholas

• Correspondence address: 1 Angus Close, Chessington, Surrey, KT9 2BW
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 9 September 2002
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Co Administrator

BROOKS, Martin

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 January 2015
• Resigned on: 17 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DILLON, Anthony Patrick

• Correspondence address: 15 The Oaks, Haywards Heath, West Sussex, RH16 3ST
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 24 May 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Banker

HEDEMAN JOOSTEN, Marc Hugo Joan

• Correspondence address: 118 Pavilion Road, London, SW1X 0AX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 May 1996
• Resigned on: 26 March 1999
• Nationality: Dutch
• Occupation: Banker

KOSTER, Peter Ronald

• Correspondence address: Green Lawns, 21 Broad Highway, Cobham, Surrey, KT11 2RR
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 19 July 2000
• Resigned on: 9 September 2002
• Nationality: Dutch
• Occupation: Banker

KRINKS, Anthony Leonard

• Correspondence address: 45 The Broadway, Thorpe Bay, Essex, SS1 3HG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 15 January 2001
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Manager Private Banking

MACKENZIE, Colin William

• Correspondence address: Jubilee Cottage, Mill Green Road Fryerning, Ingatestone, Essex, CM4 0NW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 May 2001
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Investment Manager

SAFA, Bijan Akhavan

• Correspondence address: Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 9 September 2002
• Resigned on: 19 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TABONE, Jason Anthony

• Correspondence address: 6a Carlton Road, Northumberland Heath, Erith, Kent, DA8 1DW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 31 July 2007
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WAREHAM, Jane Louise

• Correspondence address: Flat 2, 76 Campden Hill Road, Kensington, London, W8 7AA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 July 2000
• Resigned on: 23 August 2001
• Nationality: British
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 February 1996
• Resigned on: 24 May 1996