VERO SOFTWARE LIMITED

Company number 03461213

27 officers / 24 resignations

PEALL, Helen Elizabeth

• Correspondence address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1HY
• Role (Active): Secretary
• Appointed on: 16 May 2023

CUMMINGS, Julian Timothy

• Correspondence address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1HY
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 24 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARRIS, Andrew Paul

• Correspondence address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1HY
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 16 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PALFRAMAN, Stephen William

• Correspondence address: Saillards Underhill Lane, Ditchling, Hassocks, West Sussex, BN6 8XE
• Role (Resigned): Secretary
• Appointed on: 22 February 2003
• Resigned on: 15 December 2003
• Nationality: British

RANDALL, Julie Langhorne

• Correspondence address: Hadley House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW
• Role (Resigned): Secretary
• Appointed on: 15 December 2003
• Resigned on: 26 July 2010
• Nationality: British

WHARTON, Peter

• Correspondence address: 14 Minns Business Park, Oxford, Oxfordshire, OX2 0JB
• Role (Resigned): Secretary
• Appointed on: 27 November 1998
• Resigned on: 22 February 2003
• Nationality: British
• Occupation: Accountant

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 1998
• Resigned on: 27 November 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 1997
• Resigned on: 20 November 1997

TG REGISTRARS LIMITED

• Correspondence address: 150 Aldersgate Street, London, EC1A 4EJ
• Role (Resigned): Secretary
• Appointed on: 20 November 1997
• Resigned on: 18 March 1998

BABBS, Donald Alan

• Correspondence address: Hadley House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 March 1998
• Resigned on: 26 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENTATA, Morris David Albert

• Correspondence address: 101 Benslow Lane, Hitchin, Hertfordshire, SG4 9RA
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 16 March 1998
• Resigned on: 4 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

ELHAFED, Morad

• Correspondence address: Hadley House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 9 March 2011
• Resigned on: 7 August 2014
• Nationality: Morocco
• Country of residence: Usa
• Occupation: Director

FLEISCHER, Russell Lawrence

• Correspondence address: Hadley House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 9 March 2011
• Resigned on: 7 August 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

FREDERICKS, Ivy Lindstrom

• Correspondence address: 30 Dusenberry Road, Bronxville, New York, 10708 New York, Usa
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 May 2002
• Resigned on: 25 June 2004
• Nationality: American
• Occupation: Corporate Finance

GALARDO, Ezio

• Correspondence address: Via Viala N2, Romano Canavese, Torino, Italy, 10090
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 16 March 1998
• Resigned on: 18 June 2002
• Nationality: Italian
• Occupation: Technical Director

GUGLIELMINI, Paolo

• Correspondence address: 1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AH
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 7 August 2014
• Resigned on: 29 April 2022
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Vp Business Development

MILLER, Elliot Ira

• Correspondence address: Hadley House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 20 November 1997
• Resigned on: 15 July 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney At Law

MILLS, David Anthony

• Correspondence address: 1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AH
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 7 August 2014
• Resigned on: 16 May 2023
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

O'DRISCOLL, Gerard George

• Correspondence address: Hadley House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 16 March 1998
• Resigned on: 26 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Developer

PALFRAMAN, Stephen William

• Correspondence address: Hadley House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 10 January 2000
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANDALL, Julie Langhorne

• Correspondence address: 1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 October 2017
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RANDALL, Julie Langhorne

• Correspondence address: Hadley House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 September 2003
• Resigned on: 26 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Richard Paul

• Correspondence address: Hadley House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 March 2011
• Resigned on: 7 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TABORS, Robert David

• Correspondence address: Hadley House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 15 July 2010
• Resigned on: 7 August 2014
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WHARTON, Peter

• Correspondence address: 14 Minns Business Park, Oxford, Oxfordshire, OX2 0JB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 August 1998
• Resigned on: 22 February 2003
• Nationality: British
• Occupation: Accountant

YOUHILL, Richard

• Correspondence address: Hadley House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 March 2001
• Resigned on: 26 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 November 1997
• Resigned on: 20 November 1997