- Company Overview for VERMEG MANAGEMENT LIMITED (03224870)
- Filing history for VERMEG MANAGEMENT LIMITED (03224870)
- People for VERMEG MANAGEMENT LIMITED (03224870)
- Charges for VERMEG MANAGEMENT LIMITED (03224870)
- More for VERMEG MANAGEMENT LIMITED (03224870)
Officers: 40 officers / 38 resignations
JERBI, Mousser
- Correspondence address
- 7th Floor, 60 Gracechurch Street, London, EC3V 0HR
- Role Active
- Director
- Date of birth
- October 1965
- Appointed on
- 23 February 2018
- Nationality
- French
- Country of residence
- Tunisia
- Occupation
- Executive Director
ZOUARI, Kawther
- Correspondence address
- 17 Bevis Marks, 3rd Floor, London, United Kingdom, EC3A 7LN
- Role Active
- Director
- Date of birth
- February 1980
- Appointed on
- 23 February 2018
- Nationality
- Tunisian
- Country of residence
- Belgium
- Occupation
- Chief Financial Officer
BACKHOUSE, Spencer Neil
- Correspondence address
- 43 Cheverton Road, London, N19 3BA
- Role Resigned
- Secretary
- Appointed on
- 19 May 2003
- Resigned on
- 4 December 2006
- Nationality
- British
BARCLAY, Rupert George Maxwell Lothian
- Correspondence address
- 25 Ladbroke Square, London, W11 3NB
- Role Resigned
- Secretary
- Appointed on
- 12 September 2002
- Resigned on
- 24 April 2003
- Nationality
- British
- Occupation
- Company Director
BARTLETT, John Charles Harold
- Correspondence address
- Greenhayes Tilford Road, Farnham, Surrey, GU9 8HX
- Role Resigned
- Secretary
- Appointed on
- 4 December 2006
- Resigned on
- 15 August 2007
- Nationality
- British
BUTCHER, Keith
- Correspondence address
- India House, 45 Curlew Street, London, SE1 2ND
- Role Resigned
- Secretary
- Appointed on
- 1 November 2009
- Resigned on
- 27 April 2010
- Nationality
- British
BUTCHER, Keith
- Correspondence address
- India House, 45 Curlew Street, London, SE1 2ND
- Role Resigned
- Secretary
- Appointed on
- 19 October 2009
- Resigned on
- 27 April 2010
- Nationality
- British
DUXBURY, Nigel John
- Correspondence address
- 114 King George Street, Greenwich, London, SE10 8PX
- Role Resigned
- Secretary
- Appointed on
- 8 November 1996
- Resigned on
- 5 May 2000
- Nationality
- British
- Occupation
- Finance Director
FINEMAN, Jane
- Correspondence address
- 16 The Coppice Pembury, Tunbridge Wells, TN2 4E7
- Role Resigned
- Secretary
- Appointed on
- 14 February 2008
- Resigned on
- 19 October 2009
- Nationality
- British
- Occupation
- Accountant
GURNEY, Nigel John
- Correspondence address
- 7th Floor, 60 Gracechurch Street, London, EC3V 0HR
- Role Resigned
- Secretary
- Appointed on
- 21 September 2015
- Resigned on
- 5 June 2018
TAN, Lisa
- Correspondence address
- 7th Floor, Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UF
- Role Resigned
- Secretary
- Appointed on
- 27 April 2010
- Resigned on
- 25 May 2011
TAN, Xiaohe (Lisa)
- Correspondence address
- 7th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
- Role Resigned
- Secretary
- Appointed on
- 12 February 2014
- Resigned on
- 21 September 2015
TUSON, Paul Adam Edward
- Correspondence address
- 7th Floor, Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UF
- Role Resigned
- Secretary
- Appointed on
- 25 May 2011
- Resigned on
- 12 February 2014
WARREN, Martin
- Correspondence address
- 69 Paines Lane, Pinner, Middlesex, HA5 3BX
- Role Resigned
- Secretary
- Appointed on
- 9 August 2000
- Resigned on
- 12 September 2002
- Nationality
- British
WITHERS, John Martin
- Correspondence address
- High Trees Farm, 2 Lexden Road West Bergholt, Colchester, Essex, CO6 3BT
- Role Resigned
- Secretary
- Appointed on
- 5 May 2000
- Resigned on
- 23 June 2000
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 15 July 1996
- Resigned on
- 8 November 1996
BARCLAY, Rupert George Maxwell Lothian
- Correspondence address
- 25 Ladbroke Square, London, W11 3NB
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 12 September 2002
- Resigned on
- 24 April 2003
- Nationality
- British
- Occupation
- Company Director
BRODERICK, Alexander Masson
- Correspondence address
- 7th Floor, 60 Gracechurch Street, London, EC3V 0HR
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 9 September 2015
- Resigned on
- 23 February 2018
- Nationality
- Scottish
- Country of residence
- England
- Occupation
- Independant Consultant
BROWN, Alastair Martin James
- Correspondence address
- 7th Floor, 60 Gracechurch Street, London, EC3V 0HR
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 1 December 2015
- Resigned on
- 5 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BUTCHER, Keith
- Correspondence address
- India House, 45 Curlew Street, London, SE1 2ND
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 1 November 2009
- Resigned on
- 27 April 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
CRAWFORD, Philip James
- Correspondence address
- 7th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
- Role Resigned
- Director
- Date of birth
- December 1951
- Appointed on
- 1 May 2010
- Resigned on
- 23 February 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CROWE, Brian John
- Correspondence address
- Middle Blakebank, Broom Lane, Underbarrow, Cumbria, LA8 8HP
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 30 September 2004
- Resigned on
- 12 July 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
DAVIES, Nicholas Darren
- Correspondence address
- 7th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 27 April 2010
- Resigned on
- 25 January 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Technology Officer
DUXBURY, Nigel John
- Correspondence address
- 114 King George Street, Greenwich, London, SE10 8PX
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 8 November 1996
- Resigned on
- 5 May 2000
- Nationality
- British
- Occupation
- Finance Director
GURNEY, Nigel John
- Correspondence address
- 7th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 1 September 2014
- Resigned on
- 5 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
KOCHAV, Daniel Hillel
- Correspondence address
- 7 Normandy Lane, Scarsdale, New York, Ny 10583, U S A
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 2 December 2004
- Resigned on
- 31 January 2009
- Nationality
- Us Citizen
- Occupation
- Managing Director
LANGRIDGE, Christopher Timothy
- Correspondence address
- 7th Floor, Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UF
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed on
- 27 April 2010
- Resigned on
- 30 September 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
LEROY, Pascal Alphonse Fernand
- Correspondence address
- 7th Floor, 60 Gracechurch Street, London, EC3V 0HR
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 23 February 2018
- Resigned on
- 26 December 2018
- Nationality
- French
- Country of residence
- France
- Occupation
- Chief Executive Officer
MCCORMICK, John Patrick, Independent Non-Executive Director Of The Board
- Correspondence address
- 17 Bevis Marks, 3rd Floor, London, United Kingdom, EC3A 7LN
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 7 September 2015
- Resigned on
- 23 February 2018
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Management Consultant
MCCORMICK, John Patrick, Independent Non-Executive Director Of The Board
- Correspondence address
- 17 Bevis Marks, 3rd Floor, London, United Kingdom, EC3A 7LN
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 12 November 2013
- Resigned on
- 28 May 2015
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Company Director
PEACOCK, Ian Rex
- Correspondence address
- 65 Park Road, London, W4 3EY
- Role Resigned
- Director
- Date of birth
- July 1947
- Appointed on
- 9 August 2000
- Resigned on
- 30 September 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
ROGERS, Stephen Roderick
- Correspondence address
- 7th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 14 August 2013
- Resigned on
- 23 February 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- General Manager
ROSE, Christopher Nigel
- Correspondence address
- Sutton Ridge House, Sutton Green Road Sutton Green, Guildford, Surrey, GU4 7QD
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 22 January 2002
- Resigned on
- 14 February 2008
- Nationality
- British
- Occupation
- Director
SHINYA, Michael Shigeo
- Correspondence address
- 7th Floor, Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UF
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 1 May 2010
- Resigned on
- 30 September 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
THOMAS, Michael
- Correspondence address
- Flat 42 Canada Wharf, 255 Rotherhithe Street, Surrey Quays London, SE16 5ES
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed on
- 7 February 2006
- Resigned on
- 1 July 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director