VELOSI CERTIFICATION BUREAU LIMITED

Company number 03696143

Filter officers

Filter officers

13 officers / 11 resignations

AGUILO BARCELO, Pedro Juan

Correspondence address
1 Woodside Business Park, Whitley Wood Lane, Reading, England, RG2 8LW
Role Active
Secretary
Appointed on
31 January 2017

AGUILO BARCELO, Pedro Juan

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

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

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

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

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