VERCITY HOLDINGS LIMITED

Company number 03209169

34 officers / 25 resignations

MCCORMACK, Donna Lucia

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Active): Secretary
• Appointed on: 30 November 2007
• Nationality: British
• Occupation: Director

BOURGEOIS, Donald A

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 4 December 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BURTON, David

• Correspondence address: Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 7 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOARE, Richard Peter

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom, BR8 7AG
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 28 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

JAMES, Christopher

• Correspondence address: First Floor, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

LENNON, Martin James

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 26 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Prof

MCCORMACK, Donna Lucia

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARSON, Timothy Richard

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 17 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

WEBBER, Matthew James

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

BROOK, Richard James Harry

• Correspondence address: Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, Kent, TN14 7QP
• Role (Resigned): Secretary
• Appointed on: 28 November 1996
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director

WEST, Robert Stuart

• Correspondence address: 85 Pickhurst Rise, Bromley, Kent, BR4 0AE
• Role (Resigned): Secretary
• Appointed on: 30 September 2000
• Resigned on: 9 November 2007
• Nationality: British

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1996
• Resigned on: 28 November 1996

BARBY, Ian Christopher Simon

• Correspondence address: 2 Trident Place, 69 Old Church Street, London, SW3 5BP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 5 April 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BLADE, Laurence Glyn

• Correspondence address: The Grove, Hope Bagot, Ludlow, Shropshire, SY3 3AQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 4 October 2001
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: Canada
• Occupation: Health Manager

BOORMAN, Derek, Sir

• Correspondence address: Lower Rowling Goodnestone, Canterbury, Kent, CT3 1QA
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 1 September 1997
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Chairman

BROOK, Richard James Harry

• Correspondence address: Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, Kent, TN14 7QP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 28 November 1996
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHURCHWARD CARDIFF, Jaqueline Nicola

• Correspondence address: Beech Farm House, Beech Lane, Matfield, Kent, TN12 7HG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 November 2007
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

COSTELLO, John Francis, Dr

• Correspondence address: 12 Melville Avenue, Wimbledon, London, SW20 0NS
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 November 2008
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Physician Consultant

CROWTHER, Nicholas John Edward

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 February 2008
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

FERNANDES, Milton Anthony

• Correspondence address: Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 October 2000
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINEGAN, Andrea

• Correspondence address: 45 Boyne Road, Lewisham, London, SE13 5AL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 24 April 2006
• Resigned on: 27 November 2007
• Nationality: German
• Occupation: Fund Manager

FRANCIS, Paul

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 13 June 2011
• Resigned on: 24 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Gerard Nicholas Valentine

• Correspondence address: 21 Stambourne Way, West Wickham, Kent, BR4 9NE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 4 March 1997
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARTSHORNE, David John Morice

• Correspondence address: 24 Woodville, Rochester Way, London, SE3 8ED
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 4 October 2001
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Engineer

HUBBARD, John Montague Knibb

• Correspondence address: 108 Whitedown Lane, Alton, Hampshire, GU34 1QR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 4 October 2001
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, Louise Patricia

• Correspondence address: 3 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 19 January 2010
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'SULLIVAN, Loraine

• Correspondence address: 3 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 October 2009
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETT, Raymond Austin, Major General

• Correspondence address: The Hollies, Leg Square, Shepton Mallet, Somerset, BA4 5LH
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 4 October 2001
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Company Director

SMITH, Nigel Willingdon

• Correspondence address: The Old School House, Aslockton Road, Scarrington, Nottinghamshire, NG13 9BP
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 28 November 1996
• Resigned on: 12 February 1998
• Nationality: British
• Occupation: Health Care Manager

WHITEHOUSE, Ian Robert

• Correspondence address: 42 Marmora Road, London, SE22 0RX
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 11 September 2006
• Resigned on: 30 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOODHEAD, Michael Paul

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 March 2013
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

YEATMAN, Stuart David

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 February 2019
• Resigned on: 30 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Support Services And Regional Director

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 7 June 1996
• Resigned on: 28 November 1996

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 7 June 1996
• Resigned on: 28 November 1996