VERLINGUE LIMITED

Company number 04024377

20 officers / 17 resignations

BURTON, Wendy Nicola

• Correspondence address: St Anne's House, St. Anns Place, Manchester, England, M2 7LP
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 10 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CAMPLING, Neil Allen

• Correspondence address: Forum House, 41 To 51 Brighton Road, Redhill, Surrey, United Kingdom, RH1 6YS
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

LATHAM, Michael Clifford

• Correspondence address: Forum House, 41 To 51 Brighton Road, Redhill, Surrey, United Kingdom, RH1 6YS
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 5 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARNETT, Anthony John

• Correspondence address: 650 London Road, Isleworth, Middlesex, TW7 4EG
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 18 April 2013
• Nationality: British

BURROW, Hilary

• Correspondence address: Virginia House, 35 - 51 Station Road, Egham, Surrey, England, TW20 9LB
• Role (Resigned): Secretary
• Appointed on: 18 April 2013
• Resigned on: 31 May 2022

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 2000
• Resigned on: 30 June 2000

BARNETT, Anthony John

• Correspondence address: Virginia House, 35 - 51 Station Road, Egham, Surrey, England, TW20 9LB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 30 June 2000
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEVINS, Richard George Peter

• Correspondence address: Virginia House, 35 - 51 Station Road, Egham, Surrey, England, TW20 9LB
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 14 July 2011
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BOCK, Justin

• Correspondence address: Unit 412, Beckett House, New Road, Brentwood, Essex, CM14 4GA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 10 March 2008
• Resigned on: 12 January 2009
• Nationality: Australian
• Occupation: Director

CHARMAN, Kevin Peter

• Correspondence address: Virginia House, 35 - 51 Station Road, Egham, Surrey, England, TW20 9LB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 April 2013
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

FITZGERALD, Leigh

• Correspondence address: Virginia House, 35 - 51 Station Road, Egham, Surrey, England, TW20 9LB
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 13 October 2009
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

FOX, Neal Graham Henry

• Correspondence address: 650 London Road, Isleworth, Middlesex, TW7 4EG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 April 2013
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBSON, Andrew James

• Correspondence address: Library House, New Road, Brentwood, Essex, United Kingdom, CM14 4GD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 January 2011
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KITCHEN, Craig Paul

• Correspondence address: Virginia House, 35 - 51 Station Road, Egham, Surrey, England, TW20 9LB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 March 2008
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

LIVINGSTONE, Ian

• Correspondence address: Virginia House, 35 - 51 Station Road, Egham, Surrey, England, TW20 9LB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 September 2000
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MORGAN, Douglas Michael

• Correspondence address: Library House, New Road, Brentwood, Essex, CM14 4GD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 2 February 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PAVLI, George Nicholas

• Correspondence address: 8 Osward Road, London, SW17 7SS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 June 2000
• Resigned on: 19 September 2000
• Nationality: British
• Occupation: Insurance Broker

STANSFIELD, Peter Anthony

• Correspondence address: Forum House, 41 To 51 Brighton Road, Redhill, Surrey, United Kingdom, RH1 6YS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 April 2022
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TREASURE, Mark Julian

• Correspondence address: Virginia House, 35 - 51 Station Road, Egham, Surrey, England, TW20 9LB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 April 2013
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 30 June 2000
• Resigned on: 30 June 2000