VERMEG MANAGEMENT LIMITED

Company number 03224870

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