VERITEK ASSURED LTD

Company number 01476583

25 officers / 23 resignations

BRIANT, Daren Raymond Jonathan

• Correspondence address: Cms House, Edgeland Terrace, Eastbourne, East Sussex, BN22 9NJ
• Role: Director
• Date of birth: December 1965
• Appointed on: 7 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

EDGAR, James Richard

• Correspondence address: Cms House, Edgeland Terrace, Eastbourne, East Sussex, BN22 9NJ
• Role: Director
• Date of birth: May 1957
• Appointed on: 7 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABELL, Philip Mark

• Correspondence address: 41 Vine Street, London, EC3N 2AA
• Role (Resigned): Secretary
• Appointed before: 11 May 1992
• Resigned on: 1 April 2005
• Nationality: British

BOND, Christopher Michael

• Correspondence address: 41 Vine Street, London, EC3N 2AA
• Role (Resigned): Secretary
• Appointed before: 11 May 1992
• Resigned on: 1 April 2005
• Nationality: British

KATO, Teruo

• Correspondence address: 107a, Hayes Lane, Bromley, Kent, BR2 9EG
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 1 June 2009
• Nationality: Japanese

CULNANE, Paul Alexander

• Correspondence address: 30 Sunningdale House, Caldecotte Lake Drive, Milton Keynes, Bucks, England, MK7 8LF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 March 2008
• Resigned on: 3 November 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

CULNANE, Paul Alexander

• Correspondence address: 21 Oxhouse Court, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7GL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 25 January 2007
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: Uk
• Occupation: General Manager

FUJIMOTO, Michio

• Correspondence address: Hansaallee 117, Dusseldorf, 40549, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 August 2006
• Resigned on: 31 December 2008
• Nationality: Japanese
• Occupation: Managing Director

FUJIMOTO, Michio

• Correspondence address: 56 Greyhound Hill, London, NW4 4JB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 16 February 2001
• Resigned on: 21 October 2005
• Nationality: Japanese
• Occupation: Md Noritsu Germany

IMOTO, Koji

• Correspondence address: 272-5 Enokihara, Wakayama City, 640-8434, Japan
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 October 2005
• Resigned on: 1 March 2007
• Nationality: Japanese
• Occupation: Gm Of Europe M.East African Re

ISHIBASHI, Tsuguhiro

• Correspondence address: 579-1 Umehara, Wakayami-Shi 640, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 11 May 1992
• Resigned on: 31 August 1994
• Nationality: Japanese
• Occupation: Company Director

KANEDA, Yoshifumi

• Correspondence address: 1439-27 Kemi, Wakayama City, 641-0014, Japan
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 21 October 2005
• Resigned on: 1 March 2007
• Nationality: Japanese
• Occupation: Accounting Manager

KOMAKI, Yasunobu

• Correspondence address: 36 Sunningdale House, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, England, MK7 8LF
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 16 June 2008
• Resigned on: 7 December 2009
• Nationality: Japanese
• Occupation: Director

KUWABARA, Akihiko

• Correspondence address: 36 Sunningdale House, Caldecotte Lake Drive, Milton Keynes, Buck, England, MK7 8LF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 July 2009
• Resigned on: 7 December 2009
• Nationality: Japanese
• Occupation: Director

KUWABARA, Akihiko

• Correspondence address: 10-2 Nakajima.Iwade-Cho, Naga-Gun, Wakayama, 649-6245, Japan
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 April 2005
• Resigned on: 21 October 2005
• Nationality: Japanese
• Occupation: Corp Officer & Gm Of Int Sales

KUWABARA, Akihiko

• Correspondence address: 10-2 Nakajima.Iwade-Cho, Naga-Gun, Wakayama, 649-6245, Japan
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 May 1997
• Resigned on: 1 July 1999
• Nationality: Japanese
• Occupation: Company Director

MIKI, Osame

• Correspondence address: 437-16 Kuinose, Wakayama, 640-0001, Japan
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 January 2003
• Resigned on: 1 April 2005
• Nationality: Japanese
• Occupation: Md & Gm Of Int Sales & Marketi

NAKAYAMA, Hiroshi

• Correspondence address: 36 Sunningdale House, Caldecotte Lake Drive, Milton Keynes, Bucks, England, MK7 8LF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 January 2009
• Resigned on: 7 December 2009
• Nationality: Japanese
• Occupation: Director

NISHIMOTO, Kanichi

• Correspondence address: 579-1 Umehara, Wakayama-Shi, Japan
• Role (Resigned): Director
• Date of birth: June 1915
• Appointed before: 11 May 1992
• Resigned on: 27 August 2005
• Nationality: Japanese
• Occupation: Chairman

OKADA, Shuji

• Correspondence address: 68 Higashino-Cho, Saikayama-Machi Wakayama-Shi,, Wakayama, Japan
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 July 1993
• Resigned on: 1 January 2003
• Nationality: Japanese
• Occupation: Manager

OSHIMA, Masayuki

• Correspondence address: 4-4-4-17 Fushiodai, Ikeda-Shi, Osaka, Japan
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 March 2007
• Resigned on: 1 July 2009
• Nationality: Japanese
• Occupation: Director

SERIZAWA, Mitsuru

• Correspondence address: 244-3 Umehara, Wakayama-Shi, Wakayama, Japan
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 March 2007
• Resigned on: 16 June 2008
• Nationality: Japanese
• Occupation: Director

TANAKA, Kiyotaka

• Correspondence address: Flat 702 Tally Ho, Kingsway, London, N12 0EN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 September 2004
• Resigned on: 4 August 2006
• Nationality: Japanese
• Occupation: Managing Director

TANAKA, Masanobu

• Correspondence address: 36-35 Haruki Asahi-Machi, Kishiwada-Shi Osaka, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 September 1994
• Resigned on: 30 May 1997
• Nationality: Japanese
• Occupation: Director

YAMAMOTO, Masafumi

• Correspondence address: 123-28 Sakaedani, Wakayama City, Japan
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 July 1999
• Resigned on: 31 March 2004
• Nationality: Japanese
• Occupation: Manager