VERFIDES TRUST SERVICES (LONDON) LIMITED

Company number 03149990

25 officers / 23 resignations

MARANO, Marco

• Correspondence address: 86 Jermyn Street, 5th Floor, London, SW1Y 6AW
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 31 January 2007
• Nationality: Italian
• Country of residence: England
• Occupation: Managing Director

VACRI, Roberta

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 10 December 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

BROAD, Martin Arthur

• Correspondence address: 7d Underwood Street, London, N1 7LY
• Role (Resigned): Secretary
• Appointed on: 5 June 1998
• Resigned on: 28 September 2000
• Nationality: New Zealander

BROOKS, Martin

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 1 November 2012
• Resigned on: 17 January 2017

COMYNS, Monica

• Correspondence address: 50 St James Road, Sevenoaks, Kent, TN13 3NG
• Role (Resigned): Secretary
• Appointed on: 18 February 1998
• Resigned on: 5 June 1998
• Nationality: British

DUFFIN, Wendy Jane

• Correspondence address: 26 Parker Avenue, Hertford, SG14 3LA
• Role (Resigned): Secretary
• Appointed on: 9 February 1996
• Resigned on: 17 February 1998
• Nationality: British

MALONEY, Brenda Ann

• Correspondence address: 30 Frederick Thatcher Place, North Trade Road, Battle, East Sussex, TN33 0HW
• Role (Resigned): Secretary
• Appointed on: 25 June 2001
• Resigned on: 9 September 2002
• Nationality: British

ROBSON, Astrid

• Correspondence address: 66 Oakley Road, London, N1 3LR
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 25 June 2001
• Nationality: British

SOAVE, Angela, Mrs.

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 17 January 2017
• Resigned on: 17 January 2017

ASHFORD SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 1 November 2012

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 05867711

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 2002
• Resigned on: 2 July 2007

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 1996
• Resigned on: 9 February 1996

BLYDENSTEIN, Benjamin Willem

• Correspondence address: The Limes Amblecote, Fairacres, Cobham, Surrey, KT11 2JP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 9 February 1996
• Resigned on: 17 January 2000
• Nationality: Dutch
• Occupation: Director

BOREA, Carlo

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 2 July 2012
• Resigned on: 10 December 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

DILLON, Anthony Patrick

• Correspondence address: 15 The Oaks, Haywards Heath, West Sussex, RH16 3ST
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 9 February 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Banker

HEDEMAN JOOSTEN, Marc Hugo Joan

• Correspondence address: 118 Pavilion Road, London, SW1X 0AX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 9 February 1996
• Resigned on: 26 March 1999
• Nationality: Dutch
• Occupation: Banker

KOSTER, Peter Ronald

• Correspondence address: Green Lawns, 21 Broad Highway, Cobham, Surrey, KT11 2RR
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 19 July 2000
• Resigned on: 9 September 2002
• Nationality: Dutch
• Occupation: Director

KRINKS, Anthony Leonard

• Correspondence address: 45 The Broadway, Thorpe Bay, Essex, SS1 3HG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 11 December 2000
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Manager Private Banking

LAVIN, Dennis Francis

• Correspondence address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 September 2002
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Director

MACKENZIE, Colin William

• Correspondence address: Jubilee Cottage, Mill Green Road Fryerning, Ingatestone, Essex, CM4 0NW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 May 2001
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Investment Manager

TUOMEY, David Spencer

• Correspondence address: 48-50 Acre Lane, Flat 4, London, SW2 5SP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 9 September 2002
• Resigned on: 31 January 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Manager

WAREHAM, Jane Louise

• Correspondence address: Flat 2, 76 Campden Hill Road, Kensington, London, W8 7AA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 6 April 1999
• Resigned on: 23 August 2001
• Nationality: British
• Occupation: Banker

WISE, Richard James

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 January 2006
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WOOTTON, Thomas David

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 18 December 2014
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 23 January 1996
• Resigned on: 9 February 1996