Darren Paul VEEVERS

Total number of appointments 34

• Date of birth: January 1970

TUXEDO MONEY SOLUTIONS LIMITED (05674773)

• Company status: Liquidation
• Correspondence address: Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
• Role (Resigned): Director
• Appointed on: 28 July 2011
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chief Financial Officer

TUXEDO MONEY TERMINAL LIMITED (05831850)

• Company status: Dissolved
• Correspondence address: Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
• Role (Resigned): Director
• Appointed on: 28 July 2011
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chief Financial Officer

OMNIO EMI LIMITED (05831884)

• Company status: Active
• Correspondence address: Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
• Role (Resigned): Director
• Appointed on: 28 July 2011
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chief Financial Officer

TUXEDO MONEY REMITTANCE LIMITED (05831865)

• Company status: Dissolved
• Correspondence address: Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
• Role (Resigned): Director
• Appointed on: 28 July 2011
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chief Financial Officer

TUXEDO MONEYPLUS LIMITED (05831827)

• Company status: Liquidation
• Correspondence address: Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
• Role (Resigned): Director
• Appointed on: 28 July 2011
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chief Financial Officer

IFA PORTFOLIO SERVICES LIMITED (03821442)

• Company status: Dissolved
• Correspondence address: Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
• Role (Resigned): Director
• Appointed on: 14 July 2005
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

PREMIER MORTGAGE SERVICE LIMITED (05011650)

• Company status: Active
• Correspondence address: Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
• Role (Resigned): Director
• Appointed on: 13 August 2009
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

BANKHALL SUPPORT SERVICES LIMITED (02785381)

• Company status: Active
• Correspondence address: Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
• Role (Resigned): Director
• Appointed on: 12 February 2003
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

IFA NETWORK LIMITED (03317321)

• Company status: Dissolved
• Correspondence address: Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
• Role (Resigned): Director
• Appointed on: 20 March 2003
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

BANKHALL MORTGAGES LIMITED (03780221)

• Company status: Dissolved
• Correspondence address: Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
• Role (Resigned): Director
• Appointed on: 17 June 2003
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

IFAENGINE LIMITED (03955490)

• Company status: Dissolved
• Correspondence address: Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
• Role (Resigned): Director
• Appointed on: 1 January 2009
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

POINT ONE LIMITED (04293924)

• Company status: Dissolved
• Correspondence address: Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
• Role (Resigned): Director
• Appointed on: 20 March 2003
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

BANKHALL NETWORK LIMITED (03957277)

• Company status: Dissolved
• Correspondence address: Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
• Role (Resigned): Director
• Appointed on: 14 July 2005
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED (02052824)

• Company status: Active
• Correspondence address: Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
• Role (Resigned): Director
• Appointed on: 10 March 2006
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

PORTFOLIO MEMBER SERVICES LIMITED (03764457)

• Company status: Dissolved
• Correspondence address: Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
• Role (Resigned): Director
• Appointed on: 14 July 2005
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

BANKHALL FINANCIAL MANAGEMENT LIMITED (02548807)

• Company status: Dissolved
• Correspondence address: Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
• Role (Resigned): Director
• Appointed on: 3 October 2008
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

PORTAVISTA LIMITED (03528016)

• Company status: Dissolved
• Correspondence address: Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
• Role (Resigned): Director
• Appointed on: 14 July 2005
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

PORTFOLIO MEMBER SERVICES (HOLDINGS) LIMITED (04189895)

• Company status: Dissolved
• Correspondence address: Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
• Role (Resigned): Director
• Appointed on: 14 July 2005
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

CRYSTAL CLEAR FINANCIAL ADVICE LIMITED (03780176)

• Company status: Dissolved
• Correspondence address: Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
• Role (Resigned): Director
• Appointed on: 3 October 2008
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

TRUSTPMS LIMITED (03858045)

• Company status: Dissolved
• Correspondence address: 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, England, BLO OQB
• Role (Resigned): Director
• Appointed on: 3 October 2008
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

SUPPORT SQUARED LIMITED (04685089)

• Company status: Dissolved
• Correspondence address: Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
• Role (Resigned): Director
• Appointed on: 3 October 2008
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

IFA EXCHANGE LIMITED (03517119)

• Company status: Dissolved
• Correspondence address: Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
• Role (Resigned): Director
• Appointed on: 7 July 2003
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

BANKHALL PARTNERSHIP LIMITED (04767509)

• Company status: Dissolved
• Correspondence address: Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
• Role (Resigned): Director
• Appointed on: 14 July 2005
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

BANKHALL INVESTMENT ASSOCIATES LIMITED (02986848)

• Company status: Dissolved
• Correspondence address: Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
• Role (Resigned): Director
• Appointed on: 14 July 2005
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

TRUSTPMS LIMITED (03858045)

• Company status: Dissolved
• Correspondence address: Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 15 October 2009
• Nationality: British
• Occupation: Finance Director

BROOMCO (2248) LIMITED (04018809)

• Company status: Dissolved
• Correspondence address: Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
• Role (Resigned): Director
• Appointed on: 3 October 2008
• Resigned on: 15 October 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

INVESTMENT STRATEGIES (UK) LIMITED (02294264)

• Company status: Dissolved
• Correspondence address: Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
• Role (Resigned): Director
• Appointed on: 12 February 2003
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

PREMIER MORTGAGE SERVICES (UK) LIMITED (04481386)

• Company status: Dissolved
• Correspondence address: Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
• Role (Resigned): Secretary
• Appointed on: 9 July 2002
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Finance Director

BANKHALL NETWORK LIMITED (03957277)

• Company status: Dissolved
• Correspondence address: Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
• Role (Resigned): Secretary
• Appointed on: 4 February 2002
• Resigned on: 14 July 2005
• Nationality: British
• Occupation: Finance Director

ACTIVE CLIENT SERVICES LIMITED (03780180)

• Company status: Dissolved
• Correspondence address: Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
• Role (Resigned): Director
• Appointed on: 4 October 2004
• Resigned on: 17 June 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

INDEPENDENT MORTGAGES DIRECT LIMITED (03543554)

• Company status: Dissolved
• Correspondence address: Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
• Role (Resigned): Director
• Appointed on: 20 March 2003
• Resigned on: 17 June 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

CAIFS LIMITED (04293047)

• Company status: Dissolved
• Correspondence address: 8 Sunnymede Vale, Ramsbottom, Lancashire, BL0 9RR
• Role (Resigned): Secretary
• Appointed on: 25 September 2001
• Resigned on: 19 March 2002
• Nationality: British

BANKHALL MORTGAGES LIMITED (03780221)

• Company status: Dissolved
• Correspondence address: 8 Sunnymede Vale, Ramsbottom, Lancashire, BL0 9RR
• Role (Resigned): Director
• Appointed on: 1 June 1999
• Resigned on: 16 May 2000
• Nationality: British
• Occupation: Financial Accountant

CRYSTAL CLEAR FINANCIAL ADVICE LIMITED (03780176)

• Company status: Dissolved
• Correspondence address: 8 Sunnymede Vale, Ramsbottom, Lancashire, BL0 9RR
• Role (Resigned): Director
• Appointed on: 1 June 1999
• Resigned on: 16 May 2000
• Nationality: British
• Occupation: Financial Accountant