VERITEK GLOBAL LIMITED

Company number 02004704

14 officers / 11 resignations

HARRISON, Mark Alan

• Correspondence address: Wherry House, The Street, Bolney, Haywards Heath, England, RH17 5PG
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 26 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PATHER, Shalin

• Correspondence address: Units H4-H7, Chaucer Business Park, Dittons Road, Polegate, East Sussex, England, BN26 6QH
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 29 December 2022
• Nationality: South African
• Country of residence: England
• Occupation: Portfolio Manager

PECK, Martin David

• Correspondence address: Units H4-H7, Chaucer Business Park, Dittons Road, Polegate, East Sussex, England, BN26 6QH
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRIANT, Daren Raymond Jonathan

• Correspondence address: Franklin House, Chaucer Business Park, Dittons Road, Polegate, East Sussex, United Kingdom, BN26 6QH
• Role (Resigned): Secretary
• Appointed on: 22 January 2008
• Resigned on: 31 May 2019
• Nationality: British
• Occupation: Chartered Accountant

GEORGE, William Arthur

• Correspondence address: 53 Hawks Road, Hellingly, Hailsham, East Sussex, BN27 1NG
• Role (Resigned): Secretary
• Appointed before: 7 December 1990
• Resigned on: 19 November 1992
• Nationality: British

TEULON, Doris Ada

• Correspondence address: 26 Dolphin Court, Cliff Road, Eastbourne, East Sussex, BN20 7XE
• Role (Resigned): Secretary
• Appointed on: 19 November 1992
• Resigned on: 22 January 2008
• Nationality: British

BRIANT, Daren Raymond Jonathan

• Correspondence address: Franklin House, Chaucer Business Park, Dittons Road, Polegate, East Sussex, United Kingdom, BN26 6QH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 October 2007
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EDGAR, James Richard

• Correspondence address: Franklin House, Chaucer Business Park, Dittons Road, Polegate, East Sussex, United Kingdom, BN26 6QH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 January 2008
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KINOMURA, Yo

• Correspondence address: 20403 Madison Street, Torrance, Ca 90503, Usa
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 31 March 2011
• Resigned on: 10 October 2011
• Nationality: Japanese
• Country of residence: Usa
• Occupation: Global Service Manager

NAKAYAMA, Hiroshi

• Correspondence address: 36 Sunningdale House, Caldecotte Lake Drive, Milton Keynes, Bucks, MK7 8LF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 December 2009
• Resigned on: 31 March 2011
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

PICKARD, Ben William

• Correspondence address: Franklin House, Chaucer Business Park, Dittons Road, Polegate, East Sussex, United Kingdom, BN26 6QH
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 October 2015
• Resigned on: 3 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SAWASAKI, Takashi

• Correspondence address: Veritek House, Edgeland Terrace, Eastbourne, East Sussex, United Kingdom, BN22 9NJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 10 October 2011
• Resigned on: 26 July 2013
• Nationality: Japanese
• Country of residence: Usa
• Occupation: Business Executive

TEULON, Adrian John Henry

• Correspondence address: Veritek House, Edgeland Terrace, Eastbourne, East Sussex, United Kingdom, BN22 9NJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed before: 7 December 1990
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: Portugal
• Occupation: Electronics Engineer

WASS, Edward Aston

• Correspondence address: Mobeus Equity Partners Llp, 30 Haymarket, London, United Kingdom, SW1Y 4EX
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 3 January 2020
• Resigned on: 29 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager