VERILOCATION LIMITED

Company number 03885568

14 officers / 11 resignations

FERGUSON, Tony

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role (Active): Secretary
• Appointed on: 2 January 2023

LAWRENCE, Paul Stanley

• Correspondence address: 36 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom, NN4 7BF
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 18 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ÖDMAN, Claes Sture Bertil

• Correspondence address: 36 Queensbridge, Northampton, Northamptonshire, United Kingdom, NN4 7BF
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 August 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

OVERTON, Susan Elizabeth

• Correspondence address: 26 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom, NN4 7BF
• Role (Resigned): Secretary
• Appointed on: 29 November 1999
• Resigned on: 6 December 2018
• Nationality: British
• Occupation: Director

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 1999
• Resigned on: 29 November 1999

KELLY, Joseph Patrick

• Correspondence address: 26 Queensbridge, Bedford Road, Northampton, Northants, NN4 7BF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 May 2018
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVERTON, Andrew William

• Correspondence address: 26 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom, NN4 7BF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 29 November 1999
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

OVERTON, Susan Elizabeth

• Correspondence address: 26 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom, NN4 7BF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 29 November 1999
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILP, Duncan

• Correspondence address: 26 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom, NN4 7BF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 7 December 2005
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIDDLE, Kevin John

• Correspondence address: Isotrak Ltd, 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, England, MK9 4AN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 27 September 2017
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROGERSON, Mark

• Correspondence address: 26 Queensbridge, Bedford Road, Northampton, Northants, NN4 7BF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 February 2018
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

SHAW, Andrew

• Correspondence address: 26 Queensbridge, Bedford Road, Northampton, Northants, NN4 7BF
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 31 May 2019
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SUMNER, Jim

• Correspondence address: 26 Queensbridge, Bedford Road, Northampton, Northants, NN4 7BF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 June 2017
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 29 November 1999
• Resigned on: 29 November 1999