VERIFY INTERNATIONAL LIMITED

Company number 04344308

20 officers / 16 resignations

IQ EQ SECRETARIES (UK) LIMITED

• Correspondence address: 3 More London Riverside, 4th Floor, London, England, SE1 2AQ
• Role (Active): Secretary
• Appointed on: 31 December 2019

UK Limited Company What's this?

• Registration number: 9252280

FALLON, Bernard Joseph

• Correspondence address: 3 More London Riverside, 4th Floor, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: October 1943
• Appointed on: 31 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

FALLON, Claudia Anne Stone

• Correspondence address: 3 More London Riverside, 4th Floor, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: September 1948
• Appointed on: 31 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

FALLON, Kathleen Theresa

• Correspondence address: 3 More London Riverside, 4th Floor, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: July 1947
• Appointed on: 31 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

CHAPMAN, Lesley Catherine

• Correspondence address: Kehaar, La Brigade Road St Andrew, Guernsey, Channel Islands, GY6 8RQ
• Role (Resigned): Secretary
• Appointed on: 23 November 2007
• Resigned on: 2 September 2009
• Nationality: British

KING, Andrew David Paul

• Correspondence address: Quinault Lodge Montague Park, Grande Rue, Vale, Guernsey, Channel Islands, GY3 5HP
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 23 November 2007
• Nationality: British
• Occupation: Trust Director

CORNHILL SERVICES LIMITED

• Correspondence address: 3rd Floor, 45-47 Cornhill, London, EC3V 3PD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2001
• Resigned on: 21 December 2001

IQ EQ SECRETARIES (GUERNSEY) LIMITED

• Correspondence address: Anson Court, Les Route Des Camps, St. Martin, Guernsey, GY4 6AD
• Role (Resigned): Secretary
• Appointed on: 20 December 2017
• Resigned on: 31 December 2019

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES (GUERNSEY) LAW, 2008, AS AMENDED
• Legal form: LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 26828

PROVIDENT TRUSTEES (GUERNSEY) LIMITED

• Correspondence address: Suite A St Peter Port House, Sausmarez Street, St. Peter Port, Guernsey, Guernsey, GY1 2PU
• Role (Resigned): Secretary
• Appointed on: 2 September 2009
• Resigned on: 20 December 2017

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: LIMITED COMPANY
• Place registered: GUERNSEY
• Registration number: 38663

BROOMHEAD, Philip Michael

• Correspondence address: 3 More London Riverside, 4th Floor, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 December 2019
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAPMAN, Lesley Catherine

• Correspondence address: The Flat St Peter Port House, Sausmarez Street, St Peter Port, Guernsey, Channel Isles, GY1 2PT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 October 2007
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: Guernsey
• Occupation: Trust Manager

DAMSELL, Clive Kingdon

• Correspondence address: Anson Court, La Route Des Camps, St Martin, Guernsey, GY4 6AD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 December 2017
• Resigned on: 27 November 2018
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

FRITCH, Frank Charles

• Correspondence address: 23782 Paseo Del Campo, Lagina Niguel, 92677 California, Usa
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 21 December 2001
• Resigned on: 24 February 2006
• Nationality: American
• Occupation: Aeronautics Industry

HUNTER, William

• Correspondence address: Canmore Lucksall, Vale, Guernsey, Channel Islands, GY3 5SH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 21 December 2001
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: Guernsey
• Occupation: Trust Director

KENNY, Declan Thomas

• Correspondence address: 3 More London Riverside, 4th Floor, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 December 2019
• Resigned on: 31 March 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Director

KING, Andrew David Paul

• Correspondence address: La Haute Lande, Les Abreuveurs, St. Sampson, Guernsey, Channel Islands, Guernsey, GY2 4XB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 21 December 2001
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: Guernsey
• Occupation: Trust Director

MCLAREN, Alasdair Ross

• Correspondence address: Anson Court, La Route Des Camps, St Martin, Guernsey, GY4 6AD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 December 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

ZONI, Carola

• Correspondence address: Anson Court, Les Camps, St. Martin, Guernsey, Guernsey, GY4 6AD
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 27 November 2018
• Resigned on: 19 September 2019
• Nationality: Italian
• Country of residence: Guernsey
• Occupation: Director And Company Secretary

ANSON LIMITED

• Correspondence address: Anson Court, La Route Des Camps, St Martin, Guernsey, GY4 6AD
• Role (Resigned): Director
• Appointed on: 20 September 2019
• Resigned on: 31 December 2019

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES (GUERNSEY) LAW, 2008 (AS AMENDED)
• Legal form: LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 50274

CORNHILL DIRECTORS LIMITED

• Correspondence address: 3rd Floor, 45-47 Cornhill, London, EC3V 3PD
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2001
• Resigned on: 21 December 2001