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VERSON INTERNATIONAL U.K. LIMITED

Company number 01633614

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Officers: 22 officers / 19 resignations

PERRYS CHARTERED ACCOUNTANTS

Correspondence address
5th Floor, 34 Threadneedle Street, London, EC2R 8AY
Role
Secretary
Appointed on
26 January 2005

KELLEHER, Kevin Brian

Correspondence address
2622 Barcelona, Shell Beach, Ca 93449, Usa
Role
Director
Date of birth
January 1955
Appointed on
1 January 2002
Nationality
American
Country of residence
England
Occupation
Company Executive

KELLEHER, Timothy Scott

Correspondence address
Flat 26 Thorburn House, Kinnerton Street, London, SW1X 8EX
Role
Director
Date of birth
January 1949
Appointed on
4 April 2003
Nationality
American
Country of residence
United Kingdom
Occupation
Company Executive

MARTIN, Peter Donald

Correspondence address
12 Roman Way, Bromsgrove, Worcestershire, B61 0DT
Role Resigned
Secretary
Appointed before
31 August 1991
Resigned on
31 October 1996
Nationality
British

MILES, Denis Ronald

Correspondence address
173 Hither Green Lane, Redditch, Worcestershire, B98 9AZ
Role Resigned
Secretary
Appointed on
1 November 1996
Resigned on
30 April 2000
Nationality
British
Occupation
Financial Director

PELL WALPOLE, Harold Frederick

Correspondence address
23 Sandringham Drive, Walsall, West Midlands, WS9 8HD
Role Resigned
Secretary
Appointed on
1 May 2000
Resigned on
24 November 2003
Nationality
British
Occupation
Accountant

RJP SECRETARIES LIMITED

Correspondence address
2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
Role Resigned
Secretary
Appointed on
24 November 2003
Resigned on
1 February 2005

CANN, Maurice Henry

Correspondence address
The Old Chapel The Quarry, Brockhampton, Cheltenham, Gloucestershire, GL54 5XL
Role Resigned
Director
Date of birth
October 1930
Appointed on
1 June 1993
Resigned on
19 September 1994
Nationality
British
Occupation
Managing Director

EYRES, Robin Ian

Correspondence address
Beaulieu House The Redd Landes, Shirenewton, Chepstow, Gwent, NP6 6QP
Role Resigned
Director
Date of birth
May 1938
Appointed on
21 September 1993
Resigned on
18 October 1996
Nationality
British
Occupation
Chartered Accountant

FAIRBROTHER, Michael

Correspondence address
8 Priors Close, Balsall Common, Coventry, West Midlands, CV7 7FJ
Role Resigned
Director
Date of birth
October 1952
Appointed before
31 August 1991
Resigned on
31 August 1993
Nationality
British
Occupation
Company Executive

FRY, Michael Barrie

Correspondence address
58a High Street, Chase Terrace, Walsall, WS7 8LR
Role Resigned
Director
Date of birth
July 1942
Appointed on
1 January 1996
Resigned on
8 May 1998
Nationality
British
Occupation
Engineer

GLENNON, David Anthony

Correspondence address
White Oaks Lower Penkridge Road, Acton Trussell, Stafford, Staffordshire, ST17 0RJ
Role Resigned
Director
Date of birth
June 1941
Appointed before
31 August 1991
Resigned on
24 May 1993
Nationality
British
Country of residence
England
Occupation
Company Executive

HENDERSON, John Michael

Correspondence address
12 Ravenscourt Park Mansions, Dalling Road, London, W6 0HG
Role Resigned
Director
Date of birth
February 1937
Appointed before
31 August 1992
Resigned on
18 October 1996
Nationality
British
Occupation
Company Executive

KELLEHER, Timothy Scott

Correspondence address
Ground Floor, 6 Wilton Crescent, London, SW1X 8RN
Role Resigned
Director
Date of birth
January 1949
Appointed before
31 August 1991
Resigned on
31 August 1993
Nationality
American
Occupation
Company Executive

LEBOIS, Paul Denis

Correspondence address
17 Beacon Hill, St Johns, Woking, Surrey, GU21 1QR
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 December 1996
Resigned on
27 May 2001
Nationality
Belgian
Occupation
Company Executive

MADDOCKS, David Vaughan

Correspondence address
10 Welland Rise, Sibbertoft, Market Harborough, Leicestershire, LE16 9UD
Role Resigned
Director
Date of birth
April 1949
Appointed on
16 February 1993
Resigned on
8 December 1999
Nationality
British
Occupation
Engineer

MARTIN, Peter Donald

Correspondence address
12 Roman Way, Bromsgrove, Worcestershire, B61 0DT
Role Resigned
Director
Date of birth
January 1958
Appointed before
31 August 1991
Resigned on
31 October 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

MILES, Denis Ronald

Correspondence address
173 Hither Green Lane, Redditch, Worcestershire, B98 9AZ
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 November 1996
Resigned on
30 April 2000
Nationality
British
Occupation
Financial Director

OWEN, William

Correspondence address
28 Springfield Road, Bilston, West Midlands, WV14 6LN
Role Resigned
Director
Date of birth
March 1931
Appointed before
31 August 1991
Resigned on
31 December 1991
Nationality
British
Occupation
Company Executive

PAXTON, George Brian

Correspondence address
9 Stuarts Green, Pedmore, Stourbridge, West Midlands, DY9 0XR
Role Resigned
Director
Date of birth
March 1938
Appointed before
31 August 1991
Resigned on
5 April 2003
Nationality
British
Occupation
Company Executive

RIMMER, Derek John

Correspondence address
6 Trewman Close, Walmley, Sutton Coldfield, West Midlands, B76 1GN
Role Resigned
Director
Date of birth
September 1946
Appointed before
31 August 1991
Resigned on
29 November 1991
Nationality
British
Occupation
Company Executive

STEVENSON, Sterling Scoffield

Correspondence address
139 Danada Drive, Wheaton, Illinois 60187
Role Resigned
Director
Date of birth
March 1945
Appointed before
31 August 1991
Resigned on
31 August 1993
Nationality
American
Occupation
Company Executive