VERYARDS HOLDINGS LIMITED

Company number 03780549

9 officers / 6 resignations

SWAN, Alison Elizabeth

• Correspondence address: Willow House, Brotherswood Court, Bradley Stoke, Bristol, BS32 4QW
• Role: Secretary
• Appointed on: 29 November 2004
• Nationality: New Zealander

PRENTICE, David James, Dr

• Correspondence address: Willow House, Brotherswood Court, Bradley Stoke, Bristol, BS32 4QW
• Role: Director
• Date of birth: June 1969
• Appointed on: 30 September 2010
• Nationality: British
• Country of residence: New Zealand
• Occupation: Chief Executive

SWAN, Alison Elizabeth

• Correspondence address: Willow House, Brotherswood Court, Bradley Stoke, Bristol, BS32 4QW
• Role: Director
• Date of birth: September 1952
• Appointed on: 7 March 2008
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Lawyer

BERITH (SECRETARIES) LIMITED

• Correspondence address: 8 St Andrews Crescent, Cardiff, CF10 3DD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 1999
• Resigned on: 29 November 2004

LOGAN, Basil Manderson

• Correspondence address: Waimanu Blue Mountain Road, Upper Hutt Road 1, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 29 November 2004
• Resigned on: 7 March 2008
• Nationality: New Zealander
• Occupation: Company Director

STEVENSON, Daniel Frances Barr

• Correspondence address: Pikarere Farm, Pikarere,, Titahi Bay, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 29 November 2004
• Resigned on: 7 March 2008
• Nationality: New Zealander
• Occupation: Solicitor

THOMAS, Kenneth Hubert

• Correspondence address: 7 Saint Michael's Road, Llandaff, Cardiff, S Glam, CF5 2AL
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 23 June 1999
• Resigned on: 29 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Kevin Joseph

• Correspondence address: 8 Ranikhet Way, Khandallah, Wellington, New Zealand, 6011 NZ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 7 March 2008
• Resigned on: 30 September 2010
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Managing Director

BERITH (NOMINEES) LIMITED

• Correspondence address: 8 St Andrews Crescent, Cardiff, CF10 3DD
• Role (Resigned): Nominee Director
• Appointed on: 1 June 1999
• Resigned on: 23 June 1999