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VERMEG MANAGEMENT LIMITED

Company number 03224870

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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

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

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

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

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

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

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

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

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

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