VETTED LIMITED

Company number 04285394

21 officers / 17 resignations

KENNEDY SHAMIR, Helen Louise

• Correspondence address: Level 2, City Point, Ropemaker Street, London, England, EC2Y 9SS
• Role (Active): Secretary
• Appointed on: 24 June 2025

HARPIN, Richard David

• Correspondence address: Level 2, City Point, Ropemaker Street, London, England, EC2Y 9SS
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 13 December 2016
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Richard David Harpin to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 September 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

PALANIAPPAN, Jambu

• Correspondence address: Level 2, City Point, Ropemaker Street, London, England, EC2Y 9SS
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 12 October 2023
• Nationality: American
• Place of residence: England
• Identity verification status: Verification requirements complete

SHAH, Kumar

• Correspondence address: Brookfield Global Business Advisors, One Canada Square, Level 25, London, England, E14 5AA
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 1 October 2025
• Nationality: Indian
• Place of residence: England
• Identity verification status: Verification requirements complete

BYRNE, Claire Elizabeth

• Correspondence address: Unit 6 Sherrington Mews, Ellis Square Selsey, Chichester, West Sussex, PO20 0FJ
• Role (Resigned): Secretary
• Appointed on: 15 August 2014
• Resigned on: 13 December 2016

MAUGHAN, Anna

• Correspondence address: Homeserve Plc, Cable Drive, Walsall, West Midlands, England, WS2 7BN
• Role (Resigned): Secretary
• Appointed on: 27 September 2018
• Resigned on: 24 June 2025

SPICELEY, Richard Lewis

• Correspondence address: Unit 6 Sherrington Mews, Ellis Square Selsey, Chichester, West Sussex, PO20 0FJ
• Role (Resigned): Secretary
• Appointed on: 18 September 2001
• Resigned on: 15 August 2014
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 2001
• Resigned on: 14 September 2001

BENNETT, Martin John

• Correspondence address: Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 13 December 2016
• Resigned on: 20 July 2018
• Nationality: British
• Place of residence: United Kingdom

BOWDEN, Mark

• Correspondence address: Building 2000, Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 27 July 2021
• Resigned on: 30 September 2024
• Nationality: British
• Place of residence: United Kingdom

BYRNE, Anthony

• Correspondence address: Unit 6 Sherrington Mews, Ellis Square Selsey, Chichester, West Sussex, PO20 0FJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 April 2005
• Resigned on: 13 December 2016
• Nationality: British
• Place of residence: United Kingdom

BYRNE, Jacqueline

• Correspondence address: Unit 6 Sherrington Mews, Ellis Square Selsey, Chichester, West Sussex, PO20 0FJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 April 2005
• Resigned on: 13 December 2016
• Nationality: British
• Place of residence: England

BYRNE, Kevin

• Correspondence address: Unit 6 Sherrington Mews, Ellis Square Selsey, Chichester, West Sussex, PO20 0FJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 18 September 2001
• Resigned on: 17 August 2018
• Nationality: British
• Place of residence: England

BYRNE, Lisa Marie

• Correspondence address: Unit 6 Sherrington Mews, Ellis Square Selsey, Chichester, West Sussex, PO20 0FJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 13 December 2010
• Resigned on: 13 December 2016
• Nationality: British
• Place of residence: United Kingdom

FAIRMAN, Michael Dean

• Correspondence address: Building 2000, Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 June 2019
• Resigned on: 31 July 2023
• Nationality: British
• Place of residence: United Kingdom

HARDY, Linda

• Correspondence address: Building 2000, Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 3 June 2019
• Resigned on: 31 March 2022
• Nationality: Irish
• Place of residence: England

LAW, Simon David Kelway

• Correspondence address: Building 2000, Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 3 June 2019
• Resigned on: 13 November 2020
• Nationality: British
• Place of residence: United Kingdom

SPICELEY, J Dani'L

• Correspondence address: Unit 6 Sherrington Mews, Ellis Square Selsey, Chichester, West Sussex, PO20 0FJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 December 2010
• Resigned on: 15 August 2014
• Nationality: Us Citizen
• Place of residence: England

SPICELEY, Richard Lewis

• Correspondence address: Unit 6 Sherrington Mews, Ellis Square Selsey, Chichester, West Sussex, PO20 0FJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 September 2001
• Resigned on: 15 August 2014
• Nationality: British
• Place of residence: United Kingdom

WIGLEY, Christopher Bruce

• Correspondence address: 2 Lilac Cottages Church Lane, Yapton, Arundel, West Sussex, England, BN18 0EH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 18 September 2001
• Resigned on: 28 October 2004
• Nationality: British
• Place of residence: England

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 11 September 2001
• Resigned on: 14 September 2001