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VERVE (HOUNSLOW) MANAGEMENT COMPANY LIMITED

Company number 05714754

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Officers: 20 officers / 15 resignations

MANAGEMENT SECRETARIES LIMITED

Correspondence address
Saxon House, St. Andrew Street, Hertford, England, SG14 1JA
Role Active
Secretary
Appointed on
6 September 2023

UK Limited Company What's this?

Registration number
5251589

BANERJEE, Debojyoti

Correspondence address
C/O Lrm, 9a, Macklin Street, London, England, WC2B 5NE
Role Active
Director
Date of birth
February 1977
Appointed on
19 July 2010
Nationality
Indian
Country of residence
United Kingdom
Occupation
None

BHASIN, Upkar

Correspondence address
C/O Lrm, 9a, Macklin Street, London, England, WC2B 5NE
Role Active
Director
Date of birth
October 1961
Appointed on
8 January 2024
Nationality
British
Country of residence
England
Occupation
Delivery Manager

CHANDHOK, Amandeep

Correspondence address
Atlantis Property, 23-24 Market Place, Reading, United Kingdom, RG1 2DE
Role Active
Director
Date of birth
May 1979
Appointed on
3 August 2015
Nationality
British
Country of residence
England
Occupation
None

RAO, Nagaraj Sudhakar

Correspondence address
C/O Lrm, 9a, Macklin Street, London, England, WC2B 5NE
Role Active
Director
Date of birth
May 1979
Appointed on
15 May 2023
Nationality
British
Country of residence
England
Occupation
Company Director

BARHAM, Ian

Correspondence address
5 Bourne Grove, Ashtead, Surrey, KT21 2NX
Role Resigned
Secretary
Appointed on
29 September 2007
Resigned on
27 February 2009
Nationality
British
Occupation
Accountant

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Secretary
Appointed on
20 February 2006
Resigned on
26 September 2007

MANAGEMENT SECRETARIES LIMITED

Correspondence address
Unit 2, Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire, SG12 8HE
Role Resigned
Secretary
Appointed on
20 July 2010
Resigned on
6 July 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
05251589

MANAGEMENT SECRETARIES LIMITED

Correspondence address
Unit 2, C/O Mcs Netherfield Lane, Stanstead Abbotts, Hertfordshire, England, SG12 8HE
Role Resigned
Secretary
Appointed on
18 March 2008
Resigned on
19 July 2010

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE
Registration number
5251589

ARORA, Jitender

Correspondence address
Atlantis Property, 23/24, Market Place, Reading, England, RG1 2DE
Role Resigned
Director
Date of birth
June 1977
Appointed on
19 July 2010
Resigned on
1 February 2015
Nationality
Indian
Country of residence
United Kingdom
Occupation
Director

BARHAM, Ian

Correspondence address
5 Bourne Grove, Ashtead, Surrey, KT21 2NX
Role Resigned
Director
Date of birth
June 1955
Appointed on
29 September 2007
Resigned on
27 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BHASIN, Upkar Singh

Correspondence address
C/O Lrm, 9a, Macklin Street, London, England, WC2B 5NE
Role Resigned
Director
Date of birth
October 1961
Appointed on
19 July 2010
Resigned on
18 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

JONES, Philip Alun Christopher

Correspondence address
Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
Role Resigned
Director
Date of birth
December 1952
Appointed on
27 February 2009
Resigned on
19 July 2010
Nationality
British
Country of residence
Britain
Occupation
Technical Director

KELKAR, Mandar

Correspondence address
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, Uk, HA8 7EB
Role Resigned
Director
Date of birth
August 1977
Appointed on
16 October 2014
Resigned on
14 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
It Consultant

PANDEY, Ashok Kumar

Correspondence address
C/O Lrm, 9a, Macklin Street, London, England, WC2B 5NE
Role Resigned
Director
Date of birth
February 1977
Appointed on
26 April 2017
Resigned on
16 October 2023
Nationality
British
Country of residence
England
Occupation
Software Consultant

SULTAN, Azam Abid

Correspondence address
Unit 2, Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire, England, SG12 8HE
Role Resigned
Director
Date of birth
January 1978
Appointed on
19 July 2010
Resigned on
22 December 2011
Nationality
Pakistani
Country of residence
United Kingdom
Occupation
Business Analyst

WHATMAN, Darren Paul

Correspondence address
Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
Role Resigned
Director
Date of birth
September 1971
Appointed on
27 February 2009
Resigned on
19 July 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

CPM ASSET MANAGEMENT LIMITED

Correspondence address
Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
Role Resigned
Director
Appointed on
20 February 2006
Resigned on
26 September 2007

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Director
Appointed on
20 February 2006
Resigned on
6 March 2008

MANAGEMENT SECRETARIES LIMITED

Correspondence address
C/O Mcs, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
Role Resigned
Director
Appointed on
18 March 2008
Resigned on
17 December 2009