VERMEG SYSTEMS LIMITED

Company number 02322432

35 officers / 33 resignations

CURE, Christian, Marie, Paul

• Correspondence address: 17 Bevis Marks, 3rd Floor, London, United Kingdom, EC3A 7LN
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 31 May 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

JERBI, Mousser

• Correspondence address: 17 Bevis Marks, 3rd Floor, London, United Kingdom, EC3A 7LN
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 3 April 2018
• Nationality: French
• Country of residence: Tunisia
• Occupation: Executive Director

BACKHOUSE, Spencer Neil

• Correspondence address: 43 Cheverton Road, London, N19 3BA
• Role (Resigned): Secretary
• Appointed on: 3 September 2003
• Resigned on: 4 December 2006
• Nationality: British

BARCLAY, Rupert George Maxwell Lothian

• Correspondence address: 25 Ladbroke Square, London, W11 3NB
• Role (Resigned): Secretary
• Appointed on: 12 September 2002
• Resigned on: 24 April 2003
• Nationality: British
• Occupation: Company Director

BARTLETT, John Charles Harold

• Correspondence address: Greenhayes Tilford Road, Farnham, Surrey, GU9 8HX
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 15 August 2007
• Nationality: British

BUTCHER, Keith

• Correspondence address: India House, 45 Curlew Street, London, SE1 2ND
• Role (Resigned): Secretary
• Appointed on: 19 October 2009
• Resigned on: 28 April 2010
• Nationality: British

DUXBURY, Nigel John

• Correspondence address: 12 Circus Street, Greenwich, London, SE10 8SN
• Role (Resigned): Secretary
• Appointed on: 10 August 1999
• Resigned on: 5 May 2000
• Nationality: British

FINEMAN, Jane

• Correspondence address: 16 The Coppice Pembury, Tunbridge Wells, TN2 4E7
• Role (Resigned): Secretary
• Appointed on: 21 February 2008
• Resigned on: 19 October 2009
• Nationality: British
• Occupation: Accountant

KENT, Susan Lee

• Correspondence address: 7th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 28 April 2010
• Resigned on: 18 July 2018

MARSHOM, Susan

• Correspondence address: 32 Juniper Heights, Canberra Close, Hendon, London, NW4 4SZ
• Role (Resigned): Secretary
• Appointed on: 14 September 1993
• Resigned on: 10 August 1999
• Nationality: British

WARREN, Martin

• Correspondence address: 69 Paines Lane, Pinner, Middlesex, HA5 3BX
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 12 September 2002
• Nationality: British

WISBEY, John Michael

• Correspondence address: Lombard Risk Systems Limited 147 Strand, London, WC2R 1JA
• Role (Resigned): Secretary
• Appointed before: 23 May 1991
• Resigned on: 14 September 1993
• Nationality: British

WITHERS, John Martin

• Correspondence address: High Trees Farm, 2 Lexden Road West Bergholt, Colchester, Essex, CO6 3BT
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 23 June 2000
• Nationality: British

BARCLAY, Rupert George Maxwell Lothian

• Correspondence address: 25 Ladbroke Square, London, W11 3NB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 7 February 2003
• Resigned on: 24 April 2003
• Nationality: British
• Occupation: Director

BOTHA, Marthinus John

• Correspondence address: Lescar, 16 Littleheath Lane, Cobham, Surrey, KT11 2QN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed before: 23 May 1991
• Resigned on: 3 November 1993
• Nationality: British
• Occupation: Company Director

BROWN, Alastair Martin James

• Correspondence address: 7th Floor, 60 Gracechurch Street, London, EC3V 0HR
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 4 January 2016
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUTCHER, Keith

• Correspondence address: India House, 45 Curlew Street, London, SE1 2ND
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 November 2009
• Resigned on: 28 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CRAWFORD, Philip James

• Correspondence address: 7th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 18 May 2015
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAWSON, Craig Warnock

• Correspondence address: 2 Eriboll Close, Leighton Buzzard, Bedfordshire, LU7 7XW
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 8 October 1996
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Director

DUXBURY, Nigel John

• Correspondence address: 17 Royal Place, Greenwich, London, SE10 8QF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 September 1996
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Accountant

FLAVELL, Richard Bruce, Dr

• Correspondence address: 4 Edge Hill, Wimbledon, London, SW19 4LP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 14 March 1994
• Resigned on: 4 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRASER, Andrew George

• Correspondence address: Crooksbury, Basingstoke Road Riseley, Reading, Berkshire, RG7 1QD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 October 1997
• Resigned on: 1 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GURNEY, Nigel John

• Correspondence address: 7th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 September 2014
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORSBURGH, Robert Christopher Richmond, Dr

• Correspondence address: 18 Abbotsbury Gardens, Eastcote, Pinner, Middlesex, HA5 1SZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 25 June 1992
• Resigned on: 10 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANGRIDGE, Christopher Timothy

• Correspondence address: 7th Floor, Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 28 April 2010
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEROY, Pascal Alphonse Fernand

• Correspondence address: 17 Bevis Marks, 3rd Floor, London, United Kingdom, EC3A 7LN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 April 2018
• Resigned on: 26 December 2018
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

ROSE, Christopher Nigel

• Correspondence address: Sutton Ridge House, Sutton Green Road Sutton Green, Guildford, Surrey, GU4 7QD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 January 2002
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Director

SHIELD, John Barrie Wishart

• Correspondence address: Fagnall Farmhouse, Fagnall Lane Winchmore Hill, Amersham, Buckinghamshire, HP7 0PQ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 20 September 1993
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Marketing Director

SMITH, John George

• Correspondence address: The Vicarage 10a West End Road, Maxey, Peterborough, PE6 9EJ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 3 March 1995
• Resigned on: 3 February 1996
• Nationality: British
• Occupation: Company Director

TUSON, Paul Adam Edward

• Correspondence address: 7th Floor, Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 13 March 2012
• Resigned on: 12 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

VAN TONDER, Clifford Burnard

• Correspondence address: 70 Wyndham Avenue, Cobham, Surrey, KT11 1AT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 October 2005
• Resigned on: 15 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

WAKEMAN, Lee Macdonald, Dr

• Correspondence address: 611 Reef Road, Fairfield, Connecticut 06824, Usa
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 3 October 2005
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Product Officer

WISBEY, John Michael

• Correspondence address: East House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 23 May 1991
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chairman

WISBEY, Roy Albert

• Correspondence address: 1 Luard Close, Cambridge, Cambridgeshire, CB2 2PL
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 23 May 1991
• Resigned on: 7 February 2003
• Nationality: British
• Country of residence: England
• Occupation: University Professor

ZOUARI, Kawther

• Correspondence address: 17 Bevis Marks, 3rd Floor, London, United Kingdom, EC3A 7LN
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 3 April 2018
• Resigned on: 31 May 2024
• Nationality: Tunisian
• Country of residence: Belgium
• Occupation: Chief Finance Officer