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VERFIDES HOLDINGS (LONDON) LIMITED

Company number 04076426

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Officers: 12 officers / 10 resignations

SOAVE, Angela, Mrs.

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role
Secretary
Appointed on
17 January 2017

MARANO, Marco

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role
Director
Date of birth
February 1970
Appointed on
19 January 2015
Nationality
Italian
Country of residence
England
Occupation
Company Director

BROOKS, Martin

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
1 November 2012
Resigned on
17 January 2017

SAFA, Bijan Akhavan

Correspondence address
23 Links Drive, Elstree, Borehamwood, Hertfordshire, WD6 3PP
Role Resigned
Secretary
Appointed on
28 September 2000
Resigned on
6 August 2002
Nationality
British
Occupation
Manager

ASHFORD SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
2 July 2007
Resigned on
1 November 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5867711

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
6 August 2002
Resigned on
2 July 2007

TADCO DIRECTORS LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Secretary
Appointed on
22 September 2000
Resigned on
28 September 2000

DI FILIPPO, Paolo

Correspondence address
35 Hollycroft Avenue, London, NW3 7QJ
Role Resigned
Director
Date of birth
May 1965
Appointed on
28 September 2000
Resigned on
1 September 2002
Nationality
Italian
Country of residence
United Kingdom
Occupation
Manager

ORTON, Richard

Correspondence address
Shuttle Hill, Ballamoar, Sandygate, Isle Of Man, IM7 3AL
Role Resigned
Director
Date of birth
August 1972
Appointed on
28 September 2000
Resigned on
28 September 2000
Nationality
British
Country of residence
Isle Of Man
Occupation
Company Administrator

ROBERTS, Casey Raymond

Correspondence address
22, Ashbourne Avenue, Saddlestone, Isle Of Man, Isle Of Man, IM2 1NR
Role Resigned
Director
Date of birth
February 1975
Appointed on
28 September 2000
Resigned on
28 September 2000
Nationality
British
Occupation
Company Administrator

SAFA, Bijan Akhavan

Correspondence address
Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
Role Resigned
Director
Date of birth
October 1944
Appointed on
28 September 2000
Resigned on
19 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Director
Appointed on
22 September 2000
Resigned on
28 September 2000