VELOSI CERTIFICATION BUREAU LIMITED

Company number 03696143

17 officers / 13 resignations

HILL, John David

• Correspondence address: Unit 18, Dawkins Road, Poole, England, BH15 4JY
• Role (Active): Secretary
• Appointed on: 8 April 2023

GHAZALEH, Darren Basil Abu

• Correspondence address: Unit 18, Dawkins Road, Poole, England, BH15 4JY
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 8 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SERRANO, Javier Lopez

• Correspondence address: Unit 18, Dawkins Road, Poole, England, BH15 4JY
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 8 April 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

VAN DER PUT, Dirk Marinus Dominicus

• Correspondence address: Unit 18, Dawkins Road, Poole, England, BH15 4JY
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 8 April 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

AGUILO BARCELO, Pedro Juan

• Correspondence address: 1 Woodside Business Park, Whitley Wood Lane, Reading, England, RG2 8LW
• Role (Resigned): Secretary
• Appointed on: 31 January 2017
• Resigned on: 8 April 2023

COLES, Martin James

• Correspondence address: The Acorns, 194 Reading Road, Wokingham, Berkshire, RG41 1LH
• Role (Resigned): Secretary
• Appointed on: 2 September 2000
• Resigned on: 21 December 2016
• Nationality: British
• Occupation: Engineer

HUSSEY, Evelyn

• Correspondence address: 29 Mitchell Way, Woodley, Reading, RG5 4NQ
• Role (Resigned): Secretary
• Appointed on: 15 January 1999
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Company Secretary

KUGADASON, Nagaratnam

• Correspondence address: 93 Clarence Avenue, New Malden, Surrey, KT3 3TY
• Role (Resigned): Secretary
• Appointed on: 6 April 2000
• Resigned on: 1 July 2005
• Nationality: Sri Lankan
• Occupation: Accountant

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 1999
• Resigned on: 15 January 1999

AGUILO BARCELO, Pedro Juan

• Correspondence address: 29-3, The Boulevard Mid Valley City, Lingkaran Syed Putra, 59200, Kuala Lumpur, Malaysia
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 9 September 2015
• Resigned on: 8 April 2023
• Nationality: Spanish
• Country of residence: Malaysia
• Occupation: Chief Financial Officer

ARMAS, Ramon Fernandez

• Correspondence address: Applus+ Norcontrol España Madrid, Calle Campezo, 1 - Edificio 3 Parque Empresarial, Las Mercedes, Madrid, Comunidad De Madrid, España, Spain, 28022
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 September 2014
• Resigned on: 22 April 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Executive Vice President

COLES, Martin James

• Correspondence address: 1 Woodside Business Park, Whitley Wood Lane, Reading, England, RG2 8LW
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 18 April 2011
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Engineer

COLES, Sheila

• Correspondence address: 17 Medway Close, Wokingham, Berkshire, RG41 3TP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 6 April 2006
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Consultant

JALIL, Nabil Abdul, Dr

• Correspondence address: 4 Bennet Court, Bennet Road, Reading, Berkshire, England, RG2 0QX
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 6 April 2006
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: Malaysia
• Occupation: Director

OOI, Soon Teik

• Correspondence address: \706 Block A Cameron Towers, Gasing Heights, Petaling Jaya, Selangor 46100, Malaysia
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 6 June 2006
• Resigned on: 18 April 2011
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Finance Director

VINCENT, Joseph Thomas

• Correspondence address: Woodlands, Redwood Grove, Chilworth, Guildford, Surrey, GU4 8NU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 15 January 1999
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 15 January 1999
• Resigned on: 15 January 1999