VERICO EUROPE HOLDING LIMITED

Company number 01941149

37 officers / 35 resignations

BECKER, John

• Correspondence address: 28th Floor, 330 Madison Avenue, New York, United States, NY10017
• Role: Director
• Date of birth: August 1952
• Appointed on: 23 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

DUBOIS, Yuval Sascha

• Correspondence address: 239 Shaker Road, Enfield, Connecticut, United States, 06082 US
• Role: Director
• Date of birth: July 1966
• Appointed on: 25 May 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: President & Ceo

BRYAN, James Ray

• Correspondence address: 149 Jefferson Lane, Bloomingdale, Illinois, Usa, 60108
• Role (Resigned): Secretary
• Appointed on: 15 February 1997
• Resigned on: 1 August 1997
• Nationality: Usa
• Occupation: Executive

COOK, Jeffrey Alan

• Correspondence address: 73 Long Lots Road, Westport, Fairfield, 06880, Usa
• Role (Resigned): Secretary
• Appointed on: 23 July 2007
• Resigned on: 23 October 2007
• Nationality: American
• Occupation: Finance

HERDEN, Jeffrey Scott

• Correspondence address: 2407 Indian Ridge Drive, Glenview, Illinois 60025, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 November 1998
• Resigned on: 23 September 2005
• Nationality: British

HOFFMAN, Patricia Ann

• Correspondence address: 701 Forum Square, Glenview, Illinois, 60025, Usa
• Role (Resigned): Secretary
• Appointed before: 12 December 1992
• Resigned on: 17 January 1997
• Nationality: British

MCCONNELL, Gerald

• Correspondence address: 24347 Tanager Court, Barrington, Illinois, Usa, 60010
• Role (Resigned): Secretary
• Appointed on: 17 January 1997
• Resigned on: 15 February 1997
• Nationality: American
• Occupation: Executive

MUNROE, Daniel

• Correspondence address: Suite 1350, 200 Innovative Way, Nashua, New Hampshire, United States, NH03062
• Role (Resigned): Secretary
• Appointed on: 23 March 2017
• Resigned on: 25 May 2018

PFEIFFER, James William

• Correspondence address: 1504 N. Scott Street, Wheaton, Illinois, Usa, 60187
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 4 September 1998
• Nationality: British

SAVAGE, David John

• Correspondence address: Unit 30, Riverside Way, Uxbridge, Middlesex, England, UB8 2YF
• Role (Resigned): Secretary
• Appointed on: 26 July 2013
• Resigned on: 23 March 2017

SCAFIDE, James Francis

• Correspondence address: 345 Harvard Street 3a, Cambridge, 02138 Massachusetts, United States, 02138
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 27 July 2007
• Nationality: American
• Occupation: General Counsel

VAN HORN, James R

• Correspondence address: 41 Normandie Place, Cranford, New Jersey, Usa, 07016
• Role (Resigned): Secretary
• Appointed on: 23 October 2007
• Resigned on: 27 July 2013
• Nationality: Us Citizen
• Occupation: Legal Council

BAUM, Quentin Charles

• Correspondence address: 16 Sunridge Close, Newport Pagnell, Buckinghamshire, MK16 0LT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 March 2000
• Resigned on: 7 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BEASLEY, Michael Clive Rashleigh

• Correspondence address: 72 Stamford Brook Road, London, W6 0XN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 12 December 1992
• Resigned on: 13 November 1992
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRYAN, James Ray

• Correspondence address: 149 Jefferson Lane, Bloomingdale, Illinois, Usa, 60108
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 March 1996
• Resigned on: 17 July 1996
• Nationality: Usa
• Occupation: Executive

CANDLER, George Alfred Christopher

• Correspondence address: 202 East Scranton Avenue, Lake Bluff, Illinois 60044, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 12 December 1992
• Resigned on: 24 May 1994
• Nationality: British
• Occupation: Executive

CONNELL, William Selby Temple

• Correspondence address: Unit 1 The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, Middlesex, UB7 0LJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 February 2013
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COOK, Jeffrey Alan

• Correspondence address: 73 Long Lots Road, Westport, Fairfield, 06880, Usa
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 23 July 2007
• Resigned on: 23 July 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

COOK, Jeffrey Alan

• Correspondence address: 73 Long Lots Road, Westport, Ct, Usa, 06880
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 February 2007
• Resigned on: 9 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

DOWNEY, Sean Michael, Mr.

• Correspondence address: Presstek, 55 Executive Drive, Hudson, United States, 03051
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 September 2015
• Resigned on: 25 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

DROR, Arnon

• Correspondence address: Unit 1 The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, Middlesex, UB7 0LJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 February 2012
• Resigned on: 25 February 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Director

FOUNTAIN, John

• Correspondence address: 8 Laurel Hill Lane, Pepper Pike, Ohio 44124
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 11 February 2000
• Resigned on: 1 January 2003
• Nationality: American
• Occupation: None

FREIMUTH, Stanley

• Correspondence address: Unit 1 The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, Middlesex, UB7 0LJ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 13 February 2012
• Resigned on: 25 February 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director

JACOBSON, Jeffrey

• Correspondence address: 18 Stonewll Circle, West Harrison, New York, Westchester 10604, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 10 May 2007
• Resigned on: 9 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

LE SAGE, David Edward

• Correspondence address: 67 Wootton Drive, Hemel Hempstead, Hertfordshire, HP2 6LA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 February 1993
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Executive

MARINO, Edward Joseph

• Correspondence address: 109 Overlook Circle, Hudson, New Hampshire 3051, United States Of America
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 23 September 2005
• Resigned on: 9 May 2007
• Nationality: American
• Occupation: President And Ceo

MCCONNELL, Gerald

• Correspondence address: 24347 Tanager Court, Barrington, Illinois, Usa, 60010
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 17 January 1997
• Resigned on: 6 April 1999
• Nationality: American
• Occupation: Executive

MOOSA, Moosa Ebrahim

• Correspondence address: 45 Heath Street, Brookline, Massachusetts 03051, United States
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 September 2005
• Resigned on: 28 February 2007
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President Cfo

MUNROE, Daniel

• Correspondence address: Suite 1350, 200 Innovative Way, Nashua, New Hampshire, United States, NH03062
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 March 2017
• Resigned on: 25 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Finance

PESCH, William Roger

• Correspondence address: 3940 Radcliffe Drive, Northbrook, Illinois, Usa, 60062
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 4 October 1994
• Resigned on: 1 March 1996
• Nationality: Usa
• Occupation: Executive

PETERSON, Ronald Dibben

• Correspondence address: 2 Graystone, Wynstone, Barrington, Illinois, 60010
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 20 August 1993
• Resigned on: 29 November 1995
• Nationality: American
• Occupation: Executive

POWELL, David

• Correspondence address: 1500 Sheridan Road, Wilmette, Illinois 60091, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 12 December 1992
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Executive

SAVAGE, David John

• Correspondence address: Unit 30, Riverside Way, Uxbridge, Middlesex, England, UB8 2YF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 July 2013
• Resigned on: 23 March 2017
• Nationality: British
• Country of residence: United States
• Occupation: Business Executive

SCAFIDE, James Francis

• Correspondence address: 345 Harvard Street 3a, Cambridge, 02138 Massachusetts, United States, 02138
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 March 2006
• Resigned on: 27 July 2007
• Nationality: American
• Occupation: Corporate Counsel

SUCHMA, Edward Joseph

• Correspondence address: 8921 Royal Drive, Burr Ridge, Illinois, 60521, Usa
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 7 April 1999
• Resigned on: 11 February 2000
• Nationality: Usa
• Occupation: President & Ceo

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