NETWORK VEKA LIMITED

Company number 04029350

39 officers / 35 resignations

EVANS, Neil

• Correspondence address: Farrington Road, Burnley, Lancs, BB11 5DB
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NAMAJI, Mohmed Yusuf

• Correspondence address: Farrington Road, Burnley, Lancs, BB11 5DB
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Timothy Richard

• Correspondence address: Farrington Road, Burnley, Lancs, BB11 5DB
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 2 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

VEKA PLC

• Correspondence address: Farrington Road, Rossendale Road Ind Est, Burnley, Lancashire, England, BB11 5DA
• Role (Active): Director
• Appointed on: 26 April 2016

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• Registration number: 1626563

BERRY, Charles

• Correspondence address: 8 Fairways, Kilwinning Road, Irvine, North Ayrshire, Scotland, KA12 8TE
• Role (Resigned): Secretary
• Appointed on: 27 June 2009
• Resigned on: 8 December 2009
• Nationality: British
• Occupation: Director

MILLS, Peter

• Correspondence address: 6 Dalegarth Avenue, Heaton, Bolton, BL1 5DW
• Role (Resigned): Secretary
• Appointed on: 9 November 2001
• Resigned on: 26 June 2009
• Nationality: British
• Occupation: Company Director

CS SECRETARIES LIMITED

• Correspondence address: 4th Floor Brook House, 77 Fountain Street, Manchester, M2 2EE
• Role (Resigned): Secretary
• Appointed on: 7 July 2000
• Resigned on: 9 November 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 2000
• Resigned on: 7 July 2000

BERRY, Charles

• Correspondence address: Farrington Road, Burnley, Lancs, BB11 5DB
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 8 December 2009
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BERRY, Charles

• Correspondence address: 8 Fairways, Kilwinning Road, Irvine, North Ayrshire, Scotland, KA12 8TE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 2 June 2007
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BIRD, Nigel Raymond

• Correspondence address: Network Veka Ltd, Farrington Road, Burnley, Lancashire, England, BB11 5DB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 11 June 2014
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLAIR, Peter Neil

• Correspondence address: 17 Karrington Heights, Dundonald, BT16 1XT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 9 November 2001
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Commpany Director

BUCHANAN, John Stuart

• Correspondence address: Kinver, 49 Coalway Road, Coleford, Gloucestershire, GL16 7HL
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 4 March 2006
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

FITTON, Graham

• Correspondence address: Veka Plc, Farrington Road, Burnley, Lancashire, England, BB11 5DA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 April 2016
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GALLAGHER, David William

• Correspondence address: 1 Broadway Close, Swinton, Rotherham, South Yorkshire, S64 8HG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 4 March 2006
• Resigned on: 12 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANCOX, Stephen Paul

• Correspondence address: Network Veka Ltd., Farrington Road, Burnley, Lancashire, England, BB11 5DB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 9 November 2001
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEAVER, Malcolm Clive

• Correspondence address: Network Veka Ltd, Farrington Road, Burnley, Lancashire, England, BB11 5DB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 11 June 2014
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEAVER, Malcolm Clive

• Correspondence address: 2 The Paddock, West Street, Broadwindsor, Dorset, DT8 3QQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 2 December 2004
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HEWITT, John David

• Correspondence address: 59 Doddington Road, Wellingborough, Northamptonshire, NN8 2JH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 14 June 2008
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLAND SMITH, Robin Andrew

• Correspondence address: The Cottage, Moss Lane Farm Moss Lane Over Tabley, Knutsford, Cheshire, WA16 0PL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 9 November 2001
• Resigned on: 2 June 2004
• Nationality: British
• Occupation: Company Director

HURST, Craig

• Correspondence address: 5 South View, Queensbury, Bradford, West Yorkshire, BD13 1JF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 9 November 2001
• Resigned on: 30 May 2002
• Nationality: British
• Occupation: Company Director

HURST, Gary Stuart

• Correspondence address: 1 Russell Hall Lane, Queensbury, Bradford, West Yorkshire, BD13 2AJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 January 2004
• Resigned on: 24 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Adrian

• Correspondence address: Farrington Road, Burnley, Lancs, BB11 5DB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 March 2015
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCCARTAN, Gary Patrick Michael

• Correspondence address: Network Veka Ltd, Farrington Road, Burnley, Lancashire, England, BB11 5DB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 October 2012
• Resigned on: 21 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGRATH, Edward John

• Correspondence address: 22 Hansom Drive, Atherton, Manchester, M46 0SE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 9 November 2001
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLS, Peter

• Correspondence address: 6 Dalegarth Avenue, Heaton, Bolton, BL1 5DW
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 9 November 2001
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOON, John Thomas

• Correspondence address: Network Veka Ltd, Farrington Road, Burnley, Lancashire, England, BB11 5DB
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 17 January 2013
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

OGILVIE, John Neil David

• Correspondence address: Upper Barnhills, Minto, Hawick, Roxburghshire, TD9 8SH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 9 November 2001
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARCE, Mark Stuart

• Correspondence address: Network Veka Ltd, Farrington Road, Burnley, Lancashire, England, BB11 5DB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 October 2012
• Resigned on: 11 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROBSON, Edward Nicol

• Correspondence address: Network Veka Ltd, Farrington Road, Burnley, Lancashire, England, BB11 5DB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 October 2012
• Resigned on: 11 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

ROGERS, Mark James

• Correspondence address: Heather View, 25 Bents, Colne, Lancashire, BB8 7AB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 9 November 2001
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Company Director

ROWBOTHAM, Barry Terence

• Correspondence address: 4 Beltony Drive, Crewe, Cheshire, CW1 4TX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 November 2002
• Resigned on: 22 January 2004
• Nationality: British
• Occupation: Director

RUZICKA, David Nigel

• Correspondence address: The Stables,2 Meadow Court, Adwick Le St., Doncaster, South Yorkshire, DN6 7HF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 9 November 2001
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STOCKELL, Dawn Bessie

• Correspondence address: Farrington Road, Burnley, Lancs, BB11 5DB
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 January 2017
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

THOMPSON, Jason Paul

• Correspondence address: Farrington Road, Burnley, Lancs, BB11 5DB
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 18 June 2011
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director