VERALLIA UK LIMITED

Company number 03846688

26 officers / 22 resignations

GUILLOTEAU, Axel Luc Henri Raymond

• Correspondence address: 69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 March 2024
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

HOGLEY, Michael John

• Correspondence address: 69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 17 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Npd Director

JARRY, Nicolas

• Correspondence address: 69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 15 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

NAUGHTON, John Steven

• Correspondence address: 69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 10 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOSTER, Jessica Sophie

• Correspondence address: 79b Huddleston Road, London, N7 0AE
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 26 February 2001
• Nationality: British

MCLEAN, James Stewart

• Correspondence address: 69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
• Role (Resigned): Secretary
• Appointed on: 4 February 2004
• Resigned on: 30 September 2021
• Nationality: British

RICHARDSON, Lyn

• Correspondence address: Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
• Role (Resigned): Secretary
• Appointed on: 24 July 2001
• Resigned on: 13 August 2001
• Nationality: British

SCHOFIELD, Rosalyn Sharon

• Correspondence address: 45 Oakleigh Park South, London, N20 9JR
• Role (Resigned): Secretary
• Appointed on: 13 August 2001
• Resigned on: 13 December 2002
• Nationality: British

SPENCER, Andrew

• Correspondence address: 1 Bracken Close, Mirfield, West Yorkshire, WF14 0HA
• Role (Resigned): Secretary
• Appointed on: 13 December 2002
• Resigned on: 4 February 2004
• Nationality: British

SPRINGETT, Catherine Mary

• Correspondence address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
• Role (Resigned): Secretary
• Appointed on: 26 February 2001
• Resigned on: 24 July 2001
• Nationality: British

WRIGHT, William Bernard

• Correspondence address: 1a Kingsfield Road, Watford, Hertfordshire, WD1 4PP
• Role (Resigned): Secretary
• Appointed on: 23 September 1999
• Resigned on: 14 July 2000
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1999
• Resigned on: 23 September 1999

CULLEY, Jonathan Mark

• Correspondence address: 69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 23 March 2015
• Resigned on: 31 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

FIRTH, John Anthony

• Correspondence address: Ridgemount 32 Talbot Avenue, Edgerton, Huddersfield, Yorkshire, HD3 3BG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 9 August 2006
• Resigned on: 18 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FLOCKHART, James Ian

• Correspondence address: 12 Stennis Gardens, Edinburgh, Midlothian, EH17 7QW
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 23 September 1999
• Resigned on: 9 August 2006
• Nationality: British
• Occupation: Company Director

HART, James Thomas

• Correspondence address: 69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 10 May 2011
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, Alan Stephen

• Correspondence address: 69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 June 2002
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MASKREY, Neil Anthony

• Correspondence address: 69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 17 November 2017
• Resigned on: 15 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant / Finance Director

MCMILLAN, Brian Williams

• Correspondence address: 69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 September 1999
• Resigned on: 8 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, Philip

• Correspondence address: 69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 17 January 2007
• Resigned on: 7 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SMITH, Stephen Howard

• Correspondence address: 69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 June 2002
• Resigned on: 18 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

SPENCER, Andrew

• Correspondence address: 69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 23 September 1999
• Resigned on: 8 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUMMERS, Richard

• Correspondence address: 69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 June 2002
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WALKER, Colin William

• Correspondence address: 12 Queensway, Leeds, LS15 7DA
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 23 September 1999
• Resigned on: 13 December 2002
• Nationality: British
• Occupation: Finance Director

WHITEHEAD, Anthony

• Correspondence address: 17 Whitton Close, Bessacarr, Doncaster, South Yorkshire, DN4 7RB
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 23 September 1999
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Operations Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 22 September 1999
• Resigned on: 23 September 1999