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VERVESTONE LIMITED

Company number 03116858

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Officers: 20 officers / 17 resignations

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role
Secretary
Appointed on
13 October 2008

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1688036

CHIN, Stanley Chi Ho

Correspondence address
7/F, Hope Sea Industrial Centre, 26 Lam Hing Street, Kowloon Bay, Kowloon, Hong Kong
Role
Director
Date of birth
November 1982
Appointed on
26 April 2016
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

ZHU, Xiaojun

Correspondence address
28/F, Yaojiang International Square, 258 Wusong Road, Shanghai, China, 200080
Role
Director
Date of birth
September 1970
Appointed on
25 May 2016
Nationality
Chinese
Country of residence
China
Occupation
Director

BLACKBURN, Anthony James

Correspondence address
The White House, Lightwood Lane Randwick, Stroud, Gloucestershire, GL6 6JL
Role Resigned
Secretary
Appointed on
14 May 2000
Resigned on
13 October 2008
Nationality
British

BRYAN, Louisa Jane Chloe

Correspondence address
29 Lloyd Street, London, WC1X 9AN
Role Resigned
Secretary
Appointed on
23 October 1995
Resigned on
2 December 1996
Nationality
British

SERRANO, Nury Olga

Correspondence address
168b Norwood Road, London, SE27 9AZ
Role Resigned
Secretary
Appointed on
2 December 1996
Resigned on
14 May 2000
Nationality
British

WHELAN, Jeff

Correspondence address
182 Hermitage Road, London, N4 1NN
Role Resigned
Nominee Secretary
Appointed on
23 October 1995
Resigned on
23 October 1995
Nationality
British

BRYAN, Louisa Jane Chloe

Correspondence address
17 Jameson Street, London, W8 7SH
Role Resigned
Director
Date of birth
December 1960
Appointed on
2 December 1996
Resigned on
27 October 2004
Nationality
British
Occupation
Footwear/Clothing Designer

BUENO DE MESGUITA, Charles David

Correspondence address
104 Sternhold Avenue, London, SW2 4PP
Role Resigned
Director
Date of birth
July 1964
Appointed on
4 July 2000
Resigned on
13 October 2008
Nationality
British
Occupation
Investment Manager

BUENO DE MESQUITA, Philip Dermot

Correspondence address
Flat 15, 28 Westland Place, London, United Kingdom, N1 7JH
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 October 2009
Resigned on
1 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUENO DE MESQUITA, Philip Dermot

Correspondence address
4 Roberts Place, London, United Kingdom, EC1R 0BB
Role Resigned
Director
Date of birth
July 1966
Appointed on
2 December 1996
Resigned on
13 October 2008
Nationality
British
Country of residence
Uk
Occupation
Footwear Designer

CHAN, Mei Sheung

Correspondence address
7th, Floor, Hope Sea Industrial Centre 26 Lam Hing Street, Kowloon Bay, Kowloon, Hong Kong
Role Resigned
Director
Date of birth
March 1967
Appointed on
13 October 2008
Resigned on
25 May 2016
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Executive Director

CHU, Yin Man

Correspondence address
7th, Floor, Hope Sea Industrial Centre 26 Lam Hing Street, Kowloon Bay, Kowloon, Hong Kong
Role Resigned
Director
Date of birth
July 1959
Appointed on
13 October 2008
Resigned on
24 June 2012
Nationality
British
Country of residence
Hong Kong
Occupation
Executive Director

HUNG, Tin Chun

Correspondence address
7th Floor, Hope Sea Industrial Centre, 26 Lam Hing Street, Kowloon Bay, Kowloon, Hong Kong
Role Resigned
Director
Date of birth
January 1948
Appointed on
16 September 2014
Resigned on
24 February 2016
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Executive Director

ILINCIC, Roksanda

Correspondence address
4 Roberts Place, London, United Kingdom, EC1R 0BB
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 November 2007
Resigned on
13 October 2008
Nationality
British
Occupation
Fashion Designer

KIU, Wai Ming

Correspondence address
7th, Floor, Hope Sea Industrial Centre 26 Lam Hing Street, Kowloon Bay, Kowloon, Hong Kong
Role Resigned
Director
Date of birth
November 1948
Appointed on
13 October 2008
Resigned on
26 April 2016
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Executive Director

NICHOLAOU, Nikos Jacobus

Correspondence address
Flat 13 198 Saint John Street, London, EC1V 4JY
Role Resigned
Director
Date of birth
April 1960
Appointed on
23 October 1995
Resigned on
13 October 2008
Nationality
British
Country of residence
Uk
Occupation
Company Director

NICHOLAU, Nina Pandora

Correspondence address
Flat 13 198, St John Street, London, EC1V 4JY
Role Resigned
Director
Date of birth
February 1980
Appointed on
1 November 2007
Resigned on
9 October 2008
Nationality
British
Occupation
Youth Work

PEDERSEN, Borge Helge

Correspondence address
Ivy House, Priory Street, Corsham, Wiltshire, SN13 0AR
Role Resigned
Director
Date of birth
July 1941
Appointed on
4 July 2000
Resigned on
22 March 2005
Nationality
Danish
Occupation
Director

RUTLAND, Alan

Correspondence address
82 Stanley Road, Clacton On Sea, Essex, CO15 2BL
Role Resigned
Nominee Director
Date of birth
February 1957
Appointed on
23 October 1995
Resigned on
23 October 1995
Nationality
British