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VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED

Company number 03514397

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Officers: 13 officers / 11 resignations

SOAVE, Angela

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Active
Secretary
Appointed on
17 January 2017

MARANO, Marco

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Active
Director
Date of birth
February 1970
Appointed on
2 July 2012
Nationality
Italian
Country of residence
England
Occupation
Company Director

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

SAFA, Bijan Akhavan

Correspondence address
23 Links Drive, Elstree, Borehamwood, Hertfordshire, WD6 3PP
Role Resigned
Secretary
Appointed on
16 February 1998
Resigned on
6 August 2002
Nationality
British
Occupation
Director

ASHFORD SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, 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
UK
Registration number
5867711

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
6 August 2002
Resigned on
2 July 2007

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
16 February 1998
Resigned on
16 February 1998

BARONI, Andrea Maria

Correspondence address
Flat 6 39 Elm Park Gardens, London, SW10 9QF
Role Resigned
Director
Date of birth
April 1968
Appointed on
16 February 1998
Resigned on
6 October 2000
Nationality
Italian
Occupation
Director

DI FILIPPO, Paolo

Correspondence address
35 Hollycroft Avenue, London, NW3 7QJ
Role Resigned
Director
Date of birth
May 1965
Appointed on
16 February 1998
Resigned on
1 August 2002
Nationality
Italian
Country of residence
United Kingdom
Occupation
Managing Director

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
10 March 2004
Resigned on
31 January 2006
Nationality
British
Occupation
Company Director

SAFA, Bijan Akhavan

Correspondence address
Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
Role Resigned
Director
Date of birth
October 1944
Appointed on
16 February 1998
Resigned on
19 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WISE, Richard James

Correspondence address
31 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
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
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
16 February 1998
Resigned on
16 February 1998