VERMEER UK LIMITED

Company number 03722028

20 officers / 17 resignations

HEAP, Stephen Wesley

• Correspondence address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, England, GU1 4YD
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 19 June 2024
• Nationality: Andorran
• Country of residence: United States
• Occupation: Business Manager

MCNALLY, Sean Eugene

• Correspondence address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, England, GU1 4YD
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 25 June 2024
• Nationality: American
• Country of residence: Netherlands
• Occupation: Managing Director

STEELE, Warren Richard

• Correspondence address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, England, GU1 4YD
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 8 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLES, Adam

• Correspondence address: 45 Tanfield Lane, Northampton, Northamptonshire, NN1 5RN
• Role (Resigned): Secretary
• Appointed on: 20 September 1999
• Resigned on: 30 April 2007
• Nationality: British

KEEBLE, John Simon

• Correspondence address: 36 Berwick Way, Kettering, Northamptonshire, NN15 5XF
• Role (Resigned): Secretary
• Appointed on: 18 March 1999
• Resigned on: 20 September 1999
• Nationality: British

LEWIS, Eric

• Correspondence address: Wey House, Vermeer Uk Limited C/O Stevens & Bolton Llp, Farnham Road, Guildford, Surrey, England, GU1 4YD
• Role (Resigned): Secretary
• Appointed on: 15 January 2015
• Resigned on: 1 February 2023

TAYLOR, Trevor Keith

• Correspondence address: 30 Rosehay Lane, Failsworth, Manchester, Lancashire, M35 0PW
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 15 January 2015
• Nationality: British
• Occupation: Accountant

WHITE ROSE FORMATIONS LIMITED

• Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 1999
• Resigned on: 18 March 1999

BURT, Kevin Richard

• Correspondence address: 3 The Paddock, Raunds, Northamptonshire, NN9 6EE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 January 2002
• Resigned on: 24 August 2005
• Nationality: British
• Occupation: Product Support

COLES, Adam

• Correspondence address: 45 Tanfield Lane, Northampton, Northamptonshire, NN1 5RN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 January 2002
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DARWIN, Mark Edward

• Correspondence address: The Old Barn, Heath Terrace, Towcester, Northants, NN12 6DF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 July 2004
• Resigned on: 27 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

DUDLEY-SCALES, Claire

• Correspondence address: Cp House, Otterspool Way, Watford, WD25 8JJ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 19 February 2021
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRATTON, Ian Nicholas

• Correspondence address: 6 Homefield, Timsbury, Bath, BA2 0LU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 30 April 2007
• Resigned on: 7 February 2011
• Nationality: British
• Occupation: Director

LEVY, Robert Michael

• Correspondence address: 50/1 Belsize Square, London, NW3 4HN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 April 2007
• Resigned on: 15 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHEMM, Steven Edward

• Correspondence address: 45-51, Rixon Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4BA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 February 2023
• Resigned on: 8 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

SCHREIER, Alexei James

• Correspondence address: Cp House, Otterspool Way, Watford, England, WD25 8JJ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 15 January 2015
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMIRRA, Yossi

• Correspondence address: 42 Levy Eshkol Street,, Apartment 24, Ramat Aviv, Israel
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 30 April 2007
• Resigned on: 31 December 2015
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

SPORRER, Brian James

• Correspondence address: 45-51, Rixon Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4BA
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 1 February 2023
• Resigned on: 8 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

WRIGHT, Martin John

• Correspondence address: 8 Pine Court, Little Brington, Northampton, Northamptonshire, NN7 4EZ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 18 March 1999
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Company Director

WRF INTERNATIONAL LIMITED

• Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
• Role (Resigned): Nominee Director
• Appointed on: 26 February 1999
• Resigned on: 18 March 1999