VEBNET (HOLDINGS) LIMITED

Company number 00792165

44 officers / 41 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Secretary
• Appointed on: 31 August 2018

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• Registration number: 03588041

HAYES, Victoria Anne

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 12 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

IZAT, Gail Fullerton

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 8 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director Workplace

HEARN, Michael Thomas

• Correspondence address: Silverwood Copse, West Chiltington, Pulborough, West Sussex, RH20 2NQ
• Role (Resigned): Secretary
• Appointed before: 17 December 1992
• Resigned on: 28 May 1993
• Nationality: British

HORSBURGH, Frances Margaret

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 15 March 2011
• Resigned on: 31 August 2018

MELLISH, Richard Paul

• Correspondence address: 18 Graham Avenue, London, W13 9TQ
• Role (Resigned): Secretary
• Appointed on: 1 December 1994
• Resigned on: 24 May 1996
• Nationality: British
• Occupation: Chartered Accountant

POTTER, Anthony William

• Correspondence address: 23 Upper Hill Rise, Rickmansworth, Hertfordshire, WD3 2NU
• Role (Resigned): Secretary
• Appointed on: 28 May 1993
• Resigned on: 1 December 1994
• Nationality: British

REES, Vyvyan Walter

• Correspondence address: Applecote Hockett Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9UF
• Role (Resigned): Secretary
• Appointed on: 24 May 1996
• Resigned on: 26 November 2002
• Nationality: British
• Occupation: Chartered Accountant

SAMUELS, Montague Ivor

• Correspondence address: 17 Raleigh Close, London, NW4 2SX
• Role (Resigned): Secretary
• Appointed on: 26 November 2002
• Resigned on: 15 January 2003
• Nationality: British

THURLOW, Stephen David

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 15 January 2003
• Resigned on: 15 March 2011
• Nationality: British
• Occupation: Chartered Accountant

AMHURST, Frank

• Correspondence address: 20 Oxford Cambridge Mansions, Marylebone, London, NW1
• Role (Resigned): Director
• Date of birth: July 1914
• Appointed before: 17 December 1992
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Company Director

BOLD, Graeme Robert

• Correspondence address: 14th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 31 May 2013
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CAIRNS, Arlene

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 25 May 2023
• Resigned on: 13 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLARKIN, Shaun Andrew

• Correspondence address: 59 Lady Place, Livingston, West Lothian, EH54 6TB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 15 January 2003
• Resigned on: 30 June 2003
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Consultant

CROMBIE, Alexander Maxwell, Sir

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 10 October 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIS, Lewis John

• Correspondence address: 9 Montagu Square, London, W1H 2LB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 20 April 1993
• Resigned on: 24 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAWSON, Robert

• Correspondence address: 33 Bushby Avenue, Rustington, Littlehampton, West Sussex, BN16 2BX
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 17 December 1992
• Resigned on: 19 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUTTON, David Martin Maxfield

• Correspondence address: Highgate House Merton Lane, London, N6 6NA
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 17 August 1994
• Resigned on: 15 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HESKETH, Mark Alexander

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 November 2012
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLT, Jenny Isobel

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 31 August 2018
• Resigned on: 8 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Propositions

INGLEDEW, Stephen Leonard

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 August 2011
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KASSIMIOTIS, Antonios

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 August 2018
• Resigned on: 31 December 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

LEVER, John Stanley

• Correspondence address: Queensmead 75 Thetford Road, New Malden, Surrey, KT3 5DP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 17 December 1992
• Resigned on: 24 February 1993
• Nationality: British
• Occupation: Company Director

LEVER, Stanley Ernest

• Correspondence address: Queensmead 75 Thetford Road, New Malden, Surrey, KT3 5DP
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 17 December 1992
• Resigned on: 28 May 1993
• Nationality: British
• Occupation: Company Director

MAIN, John James William Robert

• Correspondence address: 2 Theydon Priory, Coopersdale Lane Theydon Garnon, Epping, Essex, CM16 7NU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 17 December 1992
• Resigned on: 17 April 1997
• Nationality: British
• Occupation: Company Director

MARCUS, Martin Alan

• Correspondence address: 17 Monkhams Drive, Woodford Green, Essex, IG8 0LG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 17 December 1992
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Com Director

MATTHEWS, Paul Stephen

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 2010
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Distribution Ukfs

MELLISH, Richard Paul

• Correspondence address: 18 Graham Avenue, London, W13 9TQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 December 1994
• Resigned on: 24 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NAIRN, Alasdair Gordon Mackenzie, Dr

• Correspondence address: Kirtle Lodge 102 Trinity Road, Edinburgh, EH5 3JU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 January 2003
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

NISH, David Thomas

• Correspondence address: 5 Devonshire Square, London, EC2M 4YD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2010
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ONEILL, Gerard John

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 15 January 2003
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

OWEN, Bruce Harvey

• Correspondence address: 35 Ennismore Gardens Mews, London, SW7 1HZ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 9 May 1994
• Resigned on: 9 October 1995
• Nationality: British
• Occupation: Chairman

PERCIVAL, Stephen Keith

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 31 May 2017
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETERS, Brian

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 30 April 2021
• Resigned on: 4 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

POTTER, Anthony William

• Correspondence address: 23 Upper Hill Rise, Rickmansworth, Hertfordshire, WD3 2NU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 September 1993
• Resigned on: 1 December 1994
• Nationality: British
• Occupation: Accountant