VELOCITY1 LIMITED

Company number 06240919

21 officers / 19 resignations

BENOIT, Paula Marson

• Correspondence address: Glide House, Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England, BS21 6UJ
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PILCHER, Timothy James

• Correspondence address: Glide House, Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England, BS21 6UJ
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 13 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIXON, Susan Elizabeth

• Correspondence address: Flat 1 29-31 Dingley Place, London, EC1 8BR
• Role (Resigned): Secretary
• Appointed on: 5 October 2007
• Resigned on: 25 November 2011
• Nationality: British

HEAZELL, Frances Victoria

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Resigned): Secretary
• Appointed on: 10 February 2020
• Resigned on: 13 July 2022

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2007
• Resigned on: 5 October 2007

BATES, Christopher

• Correspondence address: Glide House, Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England, BS21 6UJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 13 July 2022
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

DWYER, Tonianne

• Correspondence address: 170 Bishops Road, Fulham, London, SW6 7JG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 June 2008
• Resigned on: 16 April 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Property Fund Manager

GAVAGHAN, David Nicholas

• Correspondence address: 16 Grosvenor Street, London, W1K 4QF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 March 2011
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GUDMUNDSSON, Erling Freyr

• Correspondence address: 23 Suluhofdi, Mosfellsbaer, Iceland
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 15 January 2009
• Resigned on: 25 November 2011
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Executive

JENKINS, Michael Ben

• Correspondence address: 180 Great Portland Street, London, England, W1W 5QZ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 19 May 2017
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KELLETT, Mark

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 25 November 2011
• Resigned on: 5 April 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

LOEVE, Gudmundor

• Correspondence address: 16 Grosvenor Street, London, W1K 4QF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 11 February 2010
• Resigned on: 10 April 2011
• Nationality: Icelander
• Country of residence: Iceland
• Occupation: None

MAR GUDJONSSON, Gudjon

• Correspondence address: Skalholtsstig 7, Reykjavik, Iceland
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 15 January 2009
• Resigned on: 11 February 2010
• Nationality: Icelander
• Occupation: Executive

O'REILLY, Conor

• Correspondence address: Magnet Networks, 1da Business And Technology Park, Clonshaugh Industrial Estate, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 19 May 2017
• Resigned on: 24 January 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

PETERSON JR, Kenneth D

• Correspondence address: Unit 11, Rutherford Way, 1st Floor, Wembley, Middlesex, United Kingdom, HA9 0BP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 25 November 2011
• Resigned on: 24 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Entrepreneur

SAUNDERS, James Michael Edward

• Correspondence address: 180 Great Portland Street, London, England, W1W 5QZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 September 2008
• Resigned on: 13 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SHATTOCK, Nicholas Simon Keith

• Correspondence address: 1 Court Lane, Dulwich, London, SE21 7DH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 October 2007
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SLAVIN, Philip Simon

• Correspondence address: Glide House, Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England, BS21 6UJ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 8 September 2020
• Resigned on: 13 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WORTHINGTON, Rebecca Jane

• Correspondence address: The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 5 October 2007
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WYATT, Adrian Roger

• Correspondence address: Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 30 June 2008
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2007
• Resigned on: 5 October 2007