VERTEC SCIENTIFIC LIMITED

Company number 01677833

24 officers / 21 resignations

DAVIDSON-SHRINE, Gregory

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Active): Secretary
• Appointed on: 4 December 2019

GIBBINS, Simon Mark

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

O’REILLY, Kate Joanne

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BITHELL, Charles Peter

• Correspondence address: 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE
• Role (Resigned): Secretary
• Appointed on: 17 June 2003
• Resigned on: 5 December 2003
• Nationality: British

HARKUS MADGE, Joanna Alwen

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Resigned): Secretary
• Appointed on: 1 April 2017
• Resigned on: 2 September 2019

LOVERIDGE, James Douglas

• Correspondence address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
• Role (Resigned): Secretary
• Appointed on: 11 December 1998
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Solicitor

POMEROY, John Victor

• Correspondence address: Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE
• Role (Resigned): Secretary
• Appointed on: 5 December 2003
• Resigned on: 10 January 2005
• Nationality: British

POMEROY, John Victor

• Correspondence address: Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 16 June 2003
• Nationality: British

ROWE, Nicholas

• Correspondence address: Wychwood Cottages, Somerton, Oxford, Oxon, United Kingdom, OX25 6NB
• Role (Resigned): Secretary
• Appointed on: 2 September 2019
• Resigned on: 4 December 2019

ROWE, Nicholas

• Correspondence address: Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB
• Role (Resigned): Secretary
• Appointed on: 26 January 2005
• Resigned on: 29 August 2008
• Nationality: British

SHILLINGLAW, Gary Preston

• Correspondence address: 9 Monkshanger, Farnham, Surrey, England
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 31 March 2017
• Nationality: British

VERLAAN, Anne Patricia

• Correspondence address: 2b Farringdon Way, Tadley, Basingstoke, Hampshire, RG26 3UA
• Role (Resigned): Secretary
• Appointed before: 5 October 1991
• Resigned on: 11 December 1998
• Nationality: British

BRYSON, John Macdonald

• Correspondence address: Edgton Little Tangley, Wonersh, Guildford, Surrey, GU5 0PW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 11 December 1998
• Resigned on: 28 June 1999
• Nationality: British
• Occupation: Company Director

COOPER, Malcolm Howard

• Correspondence address: 24 Malthouse Close, Church Crookham, Hampshire, GU52 6TB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 June 2009
• Resigned on: 2 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CROOK, Derek Frederick

• Correspondence address: Hythe House, 10 Moor Place, Windlesham, Surrey, GU20 6JS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 11 December 1998
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Company Director

HIPGRAVE, William Alfred

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 June 2001
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JEFFERIES, Nicholas John

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 29 May 2014
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAUGHTON, Anthony Joseph

• Correspondence address: The Old House, Frensham, Farnham, Surrey, GU10 3EF
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 June 2001
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Company Director

LOVERIDGE, James Douglas

• Correspondence address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 11 December 1998
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NEVILLE, Paul Howard

• Correspondence address: Moonrakers, Church Lane, Finchampstead, Berkshire, RG40 4LN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 6 May 2010
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PIPER, David George

• Correspondence address: The Old Chapel, Wickham Heath, Newbury, Berkshire, RG20 8PE
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 5 October 1991
• Resigned on: 16 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

SYDES, Stephen Charles

• Correspondence address: 1 Highfields, Overton, Hampshire, RG21 3PH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 August 2008
• Resigned on: 5 June 2009
• Nationality: British
• Country of residence: Berkshire
• Occupation: Company Director

VERLAAN, Anne Patricia

• Correspondence address: 2b Farringdon Way, Tadley, Basingstoke, Hampshire, RG26 3UA
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 5 October 1991
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Manager

VERLAAN, Franciscus Jacobus Petrus Maria

• Correspondence address: 2b Farringdon Way, Tadley, Basingstoke, Hampshire, RG26 2UA
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 5 October 1991
• Resigned on: 31 May 2001
• Nationality: Dutch
• Occupation: Engineer