VERSON INTERNATIONAL LIMITED

Company number 01757365

19 officers / 16 resignations

PERRYS SECRETARIES LIMITED

• Correspondence address: 19/21, Swan Street, West Malling, Kent, United Kingdom, ME19 6JU
• Role (Active): Secretary
• Appointed on: 15 December 2009

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• Registration number: 07105120

KELLEHER, Kevin Brian

• Correspondence address: 4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 1 January 2002
• Nationality: American
• Country of residence: England
• Occupation: Director

KELLEHER, Timothy Scott

• Correspondence address: 4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT
• Role (Active): Director
• Date of birth: January 1949
• Appointed on: 1 April 2003
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Executive

FAIRBROTHER, Michael

• Correspondence address: 99 Meeting House Lane, Balsall Common, Coventry, Warwickshire, CV7 7GD
• Role (Resigned): Secretary
• Appointed before: 13 October 1991
• Resigned on: 14 November 1996
• Nationality: British

MILES, Denis Ronald

• Correspondence address: 173 Hither Green Lane, Redditch, Worcestershire, B98 9AZ
• Role (Resigned): Secretary
• Appointed on: 15 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

PERRYS CHARTERED ACCOUNTANTS

• Correspondence address: 5th Floor, 34 Threadneedle Street, London, EC2R 8AY
• Role (Resigned): Secretary
• Appointed on: 26 January 2005
• Resigned on: 15 December 2009

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

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: 13 October 1993
• Resigned on: 18 October 1996
• Nationality: British
• Occupation: Chartered Accountant

FAIRBROTHER, Michael

• Correspondence address: 99 Meeting House Lane, Balsall Common, Coventry, Warwickshire, CV7 7GD
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 13 October 1991
• Resigned on: 14 November 1996
• 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: 13 October 1991
• Resigned on: 18 October 1996
• Nationality: British
• Occupation: Company Executive

KELLEHER, Kevin Brian

• Correspondence address: 27 North Drive, Amherst, New York, 14226, U.S.A., W9 2PT
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 13 October 1991
• Resigned on: 1 November 1999
• Nationality: American
• 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: 13 October 1991
• Resigned on: 18 October 1996
• Nationality: American
• Occupation: Company Director

KUTTY, Nelliat Koroth Krishnan

• Correspondence address: 523 The Embassy, 15 Ali Asker Road, Bangalore 560025, India, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 13 October 1991
• Resigned on: 1 November 1999
• Nationality: Indian
• 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 before: 13 October 1991
• Resigned on: 27 May 2001
• Nationality: Belgian
• 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: 15 November 1996
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Financial Director

NEALE, Frank Leslie George

• Correspondence address: Archway House 53 The Avenue, Watford, Hertfordshire, WD17 4NU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 13 October 1991
• Resigned on: 10 August 1993
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

PAXTON, George Brian

• Correspondence address: 9 Stuarts Green, Pedmore, Stourbridge, West Midlands, DY9 0XR
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 1 November 1999
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Director

STEVENSON, Sterling Scoffield

• Correspondence address: 139 Danada Drive, Wheaton, Illinois 60187
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 13 October 1991
• Resigned on: 10 August 1993
• Nationality: American
• Occupation: Engineer