VERRIER HOUSE LTD.

Company number 04279581

15 officers / 13 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 18 December 2009

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• Registration number: 07106746

KIFF, Martha

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: June 1991
• Appointed on: 9 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

KELLY, Philip Patrick John

• Correspondence address: 11 Newlyn Walk, Knowle Park, Bristol, BS4 2SL
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 12 December 2002
• Nationality: British

LAND, Bernard Alan

• Correspondence address: 17 Ringwood Grove, Weston Super Mare, Avon, BS23 2UA
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 8 September 2008
• Nationality: British

LEONARD, Paul Douglas

• Correspondence address: 12 Rosemount Road, Flax Bourton, Bristol, North Somerset, BS48 1UQ
• Role (Resigned): Secretary
• Appointed on: 14 April 2004
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Estate Agent

TAYLOR, Kevin Derek

• Correspondence address: 28 Whiteway Close, Saint George, Bristol, BS5 7QZ
• Role (Resigned): Secretary
• Appointed on: 12 December 2002
• Resigned on: 14 April 2004
• Nationality: British
• Occupation: Company Director

HML COMPANY SECRETARIAL SERVICES

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 8 September 2008
• Resigned on: 18 December 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 2001
• Resigned on: 31 August 2001

CLIFTON, Christopher Martin

• Correspondence address: 35 Torridge Road, Keynsham, Bristol, BS31 1QH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 November 2002
• Resigned on: 7 July 2007
• Nationality: British
• Occupation: Self Employed Builder

CONWAY, Ben

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 October 2023
• Resigned on: 9 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Management

HAYDEN, Edward

• Correspondence address: Flat 1 Verrier House, Verrier Road, Redfield, Bristol, BS5 9LH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 31 August 2001
• Resigned on: 21 May 2007
• Nationality: British
• Occupation: Salesman

LEONARD, Paul Douglas

• Correspondence address: 12 Rosemount Road, Flax Bourton, Bristol, North Somerset, BS48 1UQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 12 August 2002
• Resigned on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

STRODE, Michael Martin

• Correspondence address: Brock House, Great Brockridge, Bristol, BS9 3TY
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 November 2002
• Resigned on: 5 October 2007
• Nationality: British
• Occupation: Architect

TAYLOR, Kevin Derek

• Correspondence address: 28 Whiteway Close, Saint George, Bristol, BS5 7QZ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 August 2001
• Resigned on: 14 April 2004
• Nationality: British
• Occupation: Operations Director

WHEATON, Christopher

• Correspondence address: The Coach House 2a Verrier House, Verrier Road, Redfield, Bristol, BS5 9LH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 19 March 2004
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Machine Operator