VERYAN ENDOVASCULAR LIMITED

Company number 06289506

18 officers / 13 resignations

ALDWYCH SECRETARIES LIMITED

• Correspondence address: 6th, Floor Aldwych House, 81 Aldwych, London, United Kingdom, WC2B 4RP
• Role: Secretary
• Appointed on: 10 September 2009

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF
• Registration number: 02446728

GILSON, Paul

• Correspondence address: Ugcool, Moycullen, County Galway, Ireland
• Role: Director
• Date of birth: May 1957
• Appointed on: 26 March 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Engineer

O'CONNELL, Alan William, Dr

• Correspondence address: Manches Llp, 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN
• Role: Director
• Date of birth: April 1968
• Appointed on: 9 March 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

TAYLOR, Charles Richard

• Correspondence address: Goringlee, Sproutes Lane, Coolham, West Sussex, England, RH13 8QH
• Role: Director
• Date of birth: February 1959
• Appointed on: 13 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERNON, Geoffrey Nicholas, Dr

• Correspondence address: Sampford Barton, Sampford Spiney, Yelverton, Devon, England, PL20 6LD
• Role: Director
• Date of birth: March 1952
• Appointed on: 23 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DOHERTY, Frances Patricia

• Correspondence address: 25 Wilton Square, London, N1 3DL
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 10 September 2009
• Nationality: British
• Occupation: Solicitor

PATERSON, Alexander Nicholas

• Correspondence address: 92 Addison Gardens, London, W14 0DR
• Role (Resigned): Secretary
• Appointed on: 22 June 2007
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 2007
• Resigned on: 22 June 2007

BIRCH, Philip Lloyd

• Correspondence address: Old Pockford Cottage, Vann Lane, Chiddingfold, Surrey, GU8 4XU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 26 March 2008
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CARO, Colin, Professor

• Correspondence address: 7 Parkfields, London, SW15 6NH
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed on: 26 March 2008
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHESHIRE, Nicholas, Professor

• Correspondence address: 18 Harmood Street, London, NW1 8DJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 March 2008
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surgeon

CHRISTOU, Victor, Dr.

• Correspondence address: 10 Warwick Close, Abingdon, Oxfordshire, OX14 2HN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 26 March 2008
• Resigned on: 11 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

EDWARDS, Alan

• Correspondence address: Barnfold, Llanfair D.C., Ruthin, Denbigshire, LL15 2RU
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 26 March 2008
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HOLDEN, John Peter Stefano

• Correspondence address: Hulse Ground Farm, Little Faringdon, Lechlade, Gloucestershire, GL7 3QR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 July 2008
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MOERCH, Christian

• Correspondence address: 764c Fulham Road, London, SW6 5SJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 22 June 2007
• Resigned on: 13 March 2008
• Nationality: Danish
• Occupation: Trainee

TODD, Rebecca Thirza

• Correspondence address: Manches Llp, 9400 Garsington Road, Oxford Business Park, Oxford, OX4 7HN
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 March 2010
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

TOTTY, James Thomas, Dr

• Correspondence address: 83 Faraday Road, Wimbledon, London, SW19 8PE
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 23 July 2008
• Resigned on: 8 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2007
• Resigned on: 22 June 2007