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VERATEC LIMITED

Company number 03907973

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Officers: 15 officers / 12 resignations

HARRINGTON, Nora Monica

Correspondence address
140 Arlington Road, London, NW1 7HP
Role Active
Secretary
Appointed on
10 February 2016

HARRINGTON, Nora Monica

Correspondence address
140 Arlington Road, London, NW1 7HP
Role Active
Director
Date of birth
January 1969
Appointed on
25 February 2016
Nationality
Irish
Country of residence
England
Occupation
Product Manager

TUITE, John Paul

Correspondence address
140 Arlington Road, London, NW1 7HP
Role Active
Director
Date of birth
February 1968
Appointed on
19 April 2000
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

BONDSWEIL, Michael Phillip

Correspondence address
5 Roma Road, London, E17 6HA
Role Resigned
Secretary
Appointed on
25 January 2000
Resigned on
19 April 2000
Nationality
British
Occupation
Consultant

FEDYSZYN, Paul Aleksander

Correspondence address
Bower Rise, Snow Hill, Dinton, Salisbury, Wiltshire, SP3 5HN
Role Resigned
Secretary
Appointed on
5 January 2002
Resigned on
6 July 2004
Nationality
British
Occupation
It Consultant

FEDYSZYN, Paul Aleksander

Correspondence address
Bower Rise, Snow Hill, Dinton, Salisbury, Wiltshire, SP3 5HN
Role Resigned
Secretary
Appointed on
19 April 2000
Resigned on
22 May 2000
Nationality
British
Occupation
It Consultant

GRIFFIN, Michael George

Correspondence address
Mulberry House, Orchard Lane, Blandford Forum, Dorset, DT11 9BF
Role Resigned
Secretary
Appointed on
22 May 2000
Resigned on
5 January 2002
Nationality
British

TUITE, John Paul

Correspondence address
140 Arlington Road, London, NW1 7HP
Role Resigned
Secretary
Appointed on
6 July 2004
Resigned on
10 February 2016
Nationality
Irish
Occupation
Accountant

1ST CONTACT SECRETARIES LIMITED

Correspondence address
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
Role Resigned
Nominee Secretary
Appointed on
17 January 2000
Resigned on
25 January 2000

BONDSWELL, Michael Phillip

Correspondence address
6 St. Barnabas Road, Woodford Green, Essex, IG8 7DA
Role Resigned
Director
Date of birth
April 1969
Appointed on
19 April 2000
Resigned on
30 April 2004
Nationality
British
Occupation
It Consultant

FEDYSZYN, Paul Aleksander

Correspondence address
Bower Rise, Snow Hill, Dinton, Salisbury, Wiltshire, SP3 5HN
Role Resigned
Director
Date of birth
October 1964
Appointed on
19 April 2000
Resigned on
6 July 2004
Nationality
British
Occupation
It Consultant

GRIFFIN, Michael George

Correspondence address
Mulberry House, Orchard Lane, Blandford Forum, Dorset, DT11 9BF
Role Resigned
Director
Date of birth
September 1940
Appointed on
19 April 2000
Resigned on
20 February 2003
Nationality
British
Country of residence
England
Occupation
Consultant

KAZANCEVS, Ilja

Correspondence address
140 Arlington Road, London, England, NW1 7HP
Role Resigned
Director
Date of birth
May 1974
Appointed on
14 June 2002
Resigned on
7 August 2015
Nationality
Latvian
Country of residence
Latvia
Occupation
It Developer

QUINN, Paul Anthony

Correspondence address
2 Malcolm Road, London, United Kingdom, SW19 4AS
Role Resigned
Director
Date of birth
March 1964
Appointed on
25 January 2000
Resigned on
7 August 2015
Nationality
Australian
Country of residence
England
Occupation
Consultant

1ST CONTACT DIRECTORS LIMITED

Correspondence address
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
Role Resigned
Nominee Director
Appointed on
17 January 2000
Resigned on
25 January 2000