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SECOND GENERATION VERWOOD LIMITED

Company number 09119107

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Officers: 9 officers / 6 resignations

ELSWORTH, Julian

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
April 1977
Appointed on
8 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Portfolio Manager

GOODWIN, David

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
April 1987
Appointed on
15 October 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

SHAW, Graham Ernest

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Active
Director
Date of birth
February 1950
Appointed on
19 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

QUAYSECO LIMITED

Correspondence address
One, Glass Wharf, Bristol, England, BS2 0ZX
Role Resigned
Secretary
Appointed on
17 December 2014
Resigned on
10 October 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
09119107

BLACK, Andrew John

Correspondence address
First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
Role Resigned
Director
Date of birth
October 1975
Appointed on
13 February 2015
Resigned on
19 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HILL-NORTON, Peter Tom

Correspondence address
First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
Role Resigned
Director
Date of birth
November 1975
Appointed on
7 July 2014
Resigned on
19 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAPLAN, Michael Joshua

Correspondence address
First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
Role Resigned
Director
Date of birth
February 1976
Appointed on
7 July 2014
Resigned on
19 April 2018
Nationality
British
Country of residence
United States
Occupation
Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Director
Appointed on
7 July 2014
Resigned on
7 July 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01865795

PINECROFT CORPORATE SERVICES LIMITED

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Resigned
Director
Appointed on
19 April 2018
Resigned on
16 October 2023

UK Limited Company What's this?

Registration number
09713669