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VERNON-CARUS LIMITED

Company number 00955553

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Officers: 28 officers / 26 resignations

TOKICH, Michael Joseph

Correspondence address
2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
Role Active
Director
Date of birth
December 1968
Appointed on
22 June 2016
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

UBBING, John Patrick

Correspondence address
2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
Role Active
Director
Date of birth
February 1987
Appointed on
31 May 2023
Nationality
American
Country of residence
United States
Occupation
Lawyer

HORABIN, Brian Jeffrey

Correspondence address
4 Blandford Avenue, Thornton Cleveleys, Lancashire, FY5 1ST
Role Resigned
Secretary
Appointed on
18 December 1997
Resigned on
30 April 2009
Nationality
British

MASON, Timothy Charles

Correspondence address
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX
Role Resigned
Secretary
Appointed on
30 July 2013
Resigned on
23 July 2014

MORRIS, Raymond Robert

Correspondence address
293 Church Road, St Annes, Lytham St Annes, Lancashire, FY8 3NP
Role Resigned
Secretary
Appointed before
13 December 1991
Resigned on
18 December 1997
Nationality
British

STUBBINS, David Riley

Correspondence address
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX
Role Resigned
Secretary
Appointed on
30 April 2009
Resigned on
30 July 2013
Nationality
British
Occupation
Accountant

TURNER, Jonathan Paul

Correspondence address
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX
Role Resigned
Secretary
Appointed on
23 July 2014
Resigned on
8 September 2017

ASH, Charles Bruce

Correspondence address
7 Penwortham Court, Penwortham, Preston, Lancashire, PR1 9YX
Role Resigned
Director
Date of birth
January 1950
Appointed before
13 December 1991
Resigned on
30 April 2008
Nationality
British
Country of residence
England
Occupation
Surgical Dressing Manufacturer

BRINDLEY, Graham Martin

Correspondence address
9 Yew Tree Close, Clayton Le Dale, Lancashire, BB1 9HP
Role Resigned
Director
Date of birth
September 1952
Appointed before
13 December 1991
Resigned on
7 March 2008
Nationality
British
Country of residence
England
Occupation
Surgical Dressing Manufacturer

BROWN, John Richard

Correspondence address
8 Manor Avenue, Penwortham, Preston, Lancashire, PR1 0XE
Role Resigned
Director
Date of birth
November 1921
Appointed before
13 December 1991
Resigned on
25 November 1993
Nationality
British
Occupation
Retired Surgical Dressing Manufacturer

CARUS, Alexander Michael

Correspondence address
Gloucester House 28 Windsor Road, Chorley, Lancashire, PR7 1LN
Role Resigned
Director
Date of birth
February 1931
Appointed before
13 December 1991
Resigned on
28 November 1991
Nationality
British
Occupation
Retired Surgical Dressing Manufacturer

CARUS, Alexander Michael

Correspondence address
Gloucester House 28 Windsor Road, Chorley, Lancashire, PR7 1LN
Role Resigned
Director
Date of birth
February 1931
Appointed before
13 December 1991
Resigned on
7 February 1997
Nationality
British
Occupation
Surgical Dressing Manufacturer

CRABTREE, David Charles

Correspondence address
Sibberings Cottage, Flag Lane Penwortham, Preston, Lancashire, PR1 9TP
Role Resigned
Director
Date of birth
April 1941
Appointed before
13 December 1991
Resigned on
17 October 1997
Nationality
British
Occupation
Surgical Dressing Manufacturer

FAZAL, Michael David

Correspondence address
6 Egerton Road, Hale, Altrincham, Cheshire, WA15 8EE
Role Resigned
Director
Date of birth
May 1971
Appointed on
13 November 2007
Resigned on
30 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORD, David William

Correspondence address
Jingling Barn, Mill Lane Goosnargh, Preston, Lancs, PR3 2FL
Role Resigned
Director
Date of birth
July 1963
Appointed on
27 July 2005
Resigned on
13 November 2007
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Director

HAY, Gerard James

Correspondence address
17 Hardy Close, Westhoughton, Bolton, BL5 3BS
Role Resigned
Director
Date of birth
September 1948
Appointed before
13 December 1991
Resigned on
30 June 1999
Nationality
British
Occupation
Surgical Dressing Manufacturer

HEMINGWAY, John

Correspondence address
5 Denbigh Drive, Clitheroe, Lancashire, BB7 2BH
Role Resigned
Director
Date of birth
December 1927
Appointed before
13 December 1991
Resigned on
11 April 1997
Nationality
British
Occupation
Retired Surgical Dressing Manufacturer

HESSION, Bernard

Correspondence address
147 Chestnut Drive South, Leigh, Lancashire, WN7 3JY
Role Resigned
Director
Date of birth
October 1940
Appointed before
13 December 1991
Resigned on
21 February 1992
Nationality
British
Country of residence
England
Occupation
Surgical Dressing Manufacturer

HILL, Gavin

Correspondence address
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX
Role Resigned
Director
Date of birth
February 1968
Appointed on
26 April 2010
Resigned on
29 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACQUES, Ivan Mark

Correspondence address
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX
Role Resigned
Director
Date of birth
November 1964
Appointed on
13 November 2007
Resigned on
26 April 2010
Nationality
British
Country of residence
England
Occupation
Director

KEYWORTH, Stanley John

Correspondence address
18 Landsdowne Crescent, Malvern, Worcestershire, WR14 2AW
Role Resigned
Director
Date of birth
February 1943
Appointed on
22 January 1997
Resigned on
13 November 2007
Nationality
British
Country of residence
England
Occupation
Company Director

LINCOLN, Paul Lawrence

Correspondence address
2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
11 June 2020
Resigned on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

MASON, Timothy Charles

Correspondence address
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX
Role Resigned
Director
Date of birth
March 1958
Appointed on
20 February 2012
Resigned on
23 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RENDLE, Peter John

Correspondence address
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX
Role Resigned
Director
Date of birth
May 1980
Appointed on
8 September 2017
Resigned on
7 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROACH, Michael

Correspondence address
25 Bicknell Close, Great Sankey, Warrington, WA5 8EX
Role Resigned
Director
Date of birth
May 1958
Appointed on
3 February 2003
Resigned on
13 November 2007
Nationality
British
Occupation
None

SCHOFIELD, Barry Duncan

Correspondence address
9 Oaklands, Malvern, Worcestershire, WR14 4JE
Role Resigned
Director
Date of birth
April 1941
Appointed on
12 September 2001
Resigned on
13 November 2007
Nationality
British
Occupation
Company Director

STEEVES, Richard Martin, Dr

Correspondence address
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX
Role Resigned
Director
Date of birth
September 1961
Appointed on
13 November 2007
Resigned on
10 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNER, Jonathan Paul

Correspondence address
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX
Role Resigned
Director
Date of birth
October 1978
Appointed on
23 July 2014
Resigned on
8 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary