VERTASE F.L.I. LIMITED

Company number 03944198

22 officers / 16 resignations

STEPHENSON, Phil

• Correspondence address: Number One Middle Bridge Business Park, Bristol Road, Portishead, Bristol, BS20 6PN
• Role (Active): Secretary
• Appointed on: 18 January 2017

EDGAR, Steven

• Correspondence address: Number One Middle Bridge Business Park, Bristol Road, Portishead, Bristol, BS20 6PN
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 6 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLYNN, Michael Joseph

• Correspondence address: Windyridge, Carrigeenlea, Cliff Road, Tramore, County Waterford, Ireland
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 6 July 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

SNELL, Trevor John

• Correspondence address: Number One Middle Bridge Business Park, Bristol Road, Portishead, Bristol, BS20 6PN
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 5 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

STARKEY, Robert

• Correspondence address: Number One Middle Bridge Business Park, Bristol Road, Portishead, Bristol, BS20 6PN
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 6 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

STEPHENSON, Phil

• Correspondence address: Number One Middle Bridge Business Park, Bristol Road, Portishead, Bristol, BS20 6PN
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 18 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DIMAMBRO, John Joseph

• Correspondence address: 2 Lansdown Road, Saltford, Bristol, Avon, BS31 3BB
• Role (Resigned): Secretary
• Appointed on: 10 August 2000
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Business Consultant

GAYNOR, Peter

• Correspondence address: Ballinlaw, Slieverue, Co Kilkenny, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 6 July 2005
• Resigned on: 29 February 2016
• Nationality: Irish
• Occupation: Accountant

MCCARTHY, Cormac

• Correspondence address: Number One Middle Bridge Business Park, Bristol Road, Portishead, Bristol, BS20 6PN
• Role (Resigned): Secretary
• Appointed on: 29 February 2016
• Resigned on: 18 January 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2000
• Resigned on: 10 August 2000

BARNWELL, Clive Leigh

• Correspondence address: Holm Farm, Llandogo, Monmouth, NP25 4TJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 November 2004
• Resigned on: 7 February 2006
• Nationality: British
• Occupation: Director

COOKE, Peter Alexander

• Correspondence address: Parkfield House, Alkerton, Eastington, Stonehouse, Gloucestershire, GL10 3AA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 August 2000
• Resigned on: 2 December 2003
• Nationality: British
• Occupation: Proposed Director

DIMAMBRO, John Joseph

• Correspondence address: 2 Lansdown Road, Saltford, Bristol, Avon, BS31 3BB
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 10 August 2000
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Business Consultant

FLANNERY, Brian

• Correspondence address: Number One Middle Bridge Business Park, Bristol Road, Portishead, Bristol, BS20 6PN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 January 2017
• Resigned on: 3 June 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

GAYNOR, Peter

• Correspondence address: Ballinlaw, Slieverue, Co Kilkenny, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 July 2005
• Resigned on: 29 February 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

LONGMAN, Michael Shane

• Correspondence address: Number One Middle Bridge Business Park, Bristol Road, Portishead, Bristol, BS20 6PN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 August 2000
• Resigned on: 5 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYNCH, Desmond Francis

• Correspondence address: Woodbrook House, Staunton Lane, Whitchurch, Bristol, England, BS14 0QE
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 10 August 2000
• Resigned on: 7 January 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

MCCARTHY, Cormac, Dr

• Correspondence address: Number One Middle Bridge Business Park, Bristol Road, Portishead, Bristol, BS20 6PN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 February 2012
• Resigned on: 18 January 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PEARCE LYNCH, Una

• Correspondence address: 68 Chesterfield Road, St Andrews, Bristol, BS6 5DP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 7 January 2002
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Commercial Director

RAWDON, Michael Patrick

• Correspondence address: 9 Brook Road, Stansted, Essex, CM24 8BB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 21 September 2005
• Resigned on: 12 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Contractor

RINN, Peter Charles

• Correspondence address: The Old Windmill Gloucester Road, Falfield, Wotton Under Edge, Gloucestershire, GL12 8DW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 10 August 2000
• Resigned on: 6 July 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2000
• Resigned on: 10 August 2000