VERNA GROUP HOLDINGS LIMITED

Company number 02259514

20 officers / 17 resignations

WRIGHT, Paul Martin

• Correspondence address: Folds Road, Bolton, Lancashire, BL1 2TX
• Role: Secretary
• Appointed on: 10 June 2015

MILLER, Matthew Kerr

• Correspondence address: Folds Road, Bolton, Lancashire, BL1 2TX
• Role: Director
• Date of birth: August 1956
• Appointed on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Paul Martin

• Correspondence address: Folds Road, Bolton, Lancashire, BL1 2TX
• Role: Director
• Date of birth: November 1961
• Appointed on: 10 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ATTRILL, Christopher Richard

• Correspondence address: 9 The Chines, Delamere Park, Cuddington, Cheshire, CW8 2XA
• Role (Resigned): Secretary
• Appointed on: 5 April 2005
• Resigned on: 3 June 2013
• Nationality: British
• Occupation: Company Director

COUCILL, Frank

• Correspondence address: Hill Cot Arthur Lane, Harwood, Bolton, Lancashire, BL2 4JB
• Role (Resigned): Secretary
• Appointed before: 15 February 1992
• Resigned on: 27 March 1998
• Nationality: British

LAMB, Adrian

• Correspondence address: Folds Road, Bolton, Lancashire, BL1 2TX
• Role (Resigned): Secretary
• Appointed on: 3 June 2013
• Resigned on: 21 March 2014

MILLER, Matthew

• Correspondence address: Folds Road, Bolton, Lancashire, BL1 2TX
• Role (Resigned): Secretary
• Appointed on: 21 March 2014
• Resigned on: 10 June 2015

MOLYNEAUX, David Stewart

• Correspondence address: 12 Ryecroft Lane, Belmont Village Belmont, Bolton, BL7 8AH
• Role (Resigned): Secretary
• Appointed on: 27 March 1998
• Resigned on: 5 April 2005
• Nationality: British

ATTRILL, Christopher Richard

• Correspondence address: 9 The Chines, Delamere Park, Cuddington, Cheshire, CW8 2XA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 5 April 2005
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COUCILL, Frank

• Correspondence address: Hill Cot Arthur Lane, Harwood, Bolton, Lancashire, BL2 4JB
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 15 February 1992
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Company Secretary

DAWSON, Arthur William

• Correspondence address: 53 Kings Drive, Fulwood, Preston, Lancashire, PR2 3HQ
• Role (Resigned): Director
• Date of birth: November 1921
• Appointed before: 15 February 1992
• Resigned on: 31 July 1990
• Nationality: British
• Occupation: Accountant

FOLKMAN, Peter John

• Correspondence address: 6 Oakfield Road, Didsbury, Manchester, Lancashire, M20 6XA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 18 March 1999
• Resigned on: 5 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

HASLAM, Linda Karen

• Correspondence address: Chapel House Barn, High Street, Turton, Lancashire, BL7 0EW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 August 2001
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HATTON, Bernard

• Correspondence address: 3 Heaton Grange Drive, Chorley New Road, Bolton, Lancashire, BL1 5NE
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 24 July 1991
• Resigned on: 5 April 2005
• Nationality: British
• Occupation: Works Manager

HILL, Stephen

• Correspondence address: Wyvern, 935 Walmersley Road, Bury, Lancashire, BL9 5LL
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 16 February 1994
• Resigned on: 5 April 2005
• Nationality: British
• Occupation: Chartered Accountant

LAMB, Adrian Geoffrey

• Correspondence address: Folds Road, Bolton, Lancashire, BL1 2TX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 June 2013
• Resigned on: 21 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MOLYNEAUX, David Stewart

• Correspondence address: 12 Ryecroft Lane, Belmont Village Belmont, Bolton, BL7 8AH
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 3 April 1996
• Resigned on: 5 April 2005
• Nationality: British
• Occupation: Accountant

WALLER, Martin

• Correspondence address: Sandybank House, Edgworth, Bolton, Lancashire, BL7 0AJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 15 February 1992
• Resigned on: 5 April 2005
• Nationality: British
• Occupation: Chief Designer & Engineer

WARD, Michael

• Correspondence address: 30 Grange Road, Southport, PR9 9AB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 28 August 2001
• Resigned on: 18 April 2005
• Nationality: British
• Occupation: Director

WILSON, Jean Margaret

• Correspondence address: 132 Preston Old Road, Freckleton, Preston, Lancashire, PR4 1HD
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 15 February 1992
• Resigned on: 26 February 2001
• Nationality: British
• Occupation: Administrator