- Company Overview for THE VERY GROUP LIMITED (04730752)
- Filing history for THE VERY GROUP LIMITED (04730752)
- People for THE VERY GROUP LIMITED (04730752)
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Officers: 33 officers / 20 resignations
BARCLAY, Aidan Stuart
- Correspondence address
- First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
- Role Active
- Director
- Date of birth
- January 1956
- Appointed on
- 2 May 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BARCLAY, Howard Myles
- Correspondence address
- First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
- Role Active
- Director
- Date of birth
- December 1959
- Appointed on
- 2 May 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BEIGHTON, Nicholas Timothy, Dr
- Correspondence address
- First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
- Role Active
- Director
- Date of birth
- August 1968
- Appointed on
- 29 August 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FEATHER, Robert
- Correspondence address
- First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
- Role Active
- Director
- Date of birth
- October 1967
- Appointed on
- 26 April 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FLETCHER, Benjamin Phillip
- Correspondence address
- First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
- Role Active
- Director
- Date of birth
- November 1976
- Appointed on
- 1 September 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
FRANKLIN, Timothy Alan
- Correspondence address
- First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
- Role Active
- Director
- Date of birth
- September 1961
- Appointed on
- 12 September 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HUMPHRIES, Jacqueline Theresa
- Correspondence address
- First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
- Role Active
- Director
- Date of birth
- October 1964
- Appointed on
- 8 April 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KERSHAW, David Wallace
- Correspondence address
- First Floor Skyways House, Speke Road, Speke, Liverpool, England, L70 1AB
- Role Active
- Director
- Date of birth
- July 1956
- Appointed on
- 22 February 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MAYFIELD, Richard Andrew
- Correspondence address
- First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
- Role Active
- Director
- Date of birth
- April 1968
- Appointed on
- 26 September 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Director
O'DONNELL, Paul
- Correspondence address
- First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
- Role Active
- Director
- Date of birth
- November 1978
- Appointed on
- 6 August 2024
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Company Director
PETERS, Philip Leslie
- Correspondence address
- First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
- Role Active
- Director
- Date of birth
- August 1957
- Appointed on
- 2 May 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Businessman
WINTON, Stuart Andrew
- Correspondence address
- First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
- Role Active
- Director
- Date of birth
- February 1964
- Appointed on
- 3 June 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
ZAHAWI, Nadhim
- Correspondence address
- First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
- Role Active
- Director
- Date of birth
- June 1967
- Appointed on
- 13 September 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GROARKE, Anne Marie
- Correspondence address
- 12 West Park Road, Bramhall, Stockport, Cheshire, SK7 3JX
- Role Resigned
- Secretary
- Appointed on
- 8 March 2005
- Resigned on
- 16 February 2007
- Nationality
- British
BROOMFIELD SECRETARIAL SERVICES LIMITED
- Correspondence address
- Abbey House, 342 Regents Park Road, London, N3 2LL
- Role Resigned
- Secretary
- Appointed on
- 2 May 2003
- Resigned on
- 28 April 2004
MARCH SECRETARIAL SERVICES LIMITED
- Correspondence address
- 19th Floor Arndale House, Arndale Centre Market Street, Manchester, M60 6EQ
- Role Resigned
- Secretary
- Appointed on
- 28 April 2004
- Resigned on
- 8 March 2005
SHOP DIRECT SECRETARIAL SERVICES LTD
- Correspondence address
- First Floor, Skyways House,, Speke Road, Speke, Liverpool, England, L70 1AB
- Role Resigned
- Secretary
- Appointed on
- 16 February 2007
- Resigned on
- 29 February 2016
Registered in a European Economic Area What's this?
- Place registered
- SPEKE L70 1AB ENGLAND
- Registration number
- 3191443
SISEC LIMITED
- Correspondence address
- 21 Holborn Viaduct, London, EC1A 2DY
- Role Resigned
- Nominee Secretary
- Appointed on
- 11 April 2003
- Resigned on
- 2 May 2003
BALDOCK, Alexander David
- Correspondence address
- First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 3 June 2013
- Resigned on
- 31 January 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BIRCH, Henry Benedict
- Correspondence address
- First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 8 April 2019
- Resigned on
- 23 September 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DESCLEE DE MAREDSOUS, Lionel Albert
- Correspondence address
- First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
- Role Resigned
- Director
- Date of birth
- June 1979
- Appointed on
- 19 September 2022
- Resigned on
- 26 April 2024
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Company Director
JONES, David Charles, Sir
- Correspondence address
- Whinbrae Wheatley Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SF
- Role Resigned
- Director
- Date of birth
- February 1943
- Appointed on
- 6 May 2008
- Resigned on
- 29 January 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Chairman
MAKIN, Steve
- Correspondence address
- Dove Barn, 473a, Chester Road, Woodford, Stockport, Cheshire, England, SK7 1PR
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 22 February 2010
- Resigned on
- 20 January 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Finance Director
MCMENEMY, Mark
- Correspondence address
- First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 8 April 2019
- Resigned on
- 23 August 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MCMENEMY, Mark
- Correspondence address
- First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 3 June 2013
- Resigned on
- 18 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MOWATT, Rigel Kent
- Correspondence address
- 69 Mid Street, South Nutfield, Surrey, RH1 4JJ
- Role Resigned
- Director
- Date of birth
- November 1948
- Appointed on
- 2 May 2003
- Resigned on
- 20 January 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
NEWTON-JONES, Mark
- Correspondence address
- Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 6 May 2008
- Resigned on
- 3 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
PATERAS, Gregory Vincent
- Correspondence address
- Skyways House Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
- Role Resigned
- Director
- Date of birth
- April 1976
- Appointed on
- 13 May 2016
- Resigned on
- 27 October 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Finance Director
SEAL, Michael
- Correspondence address
- First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed on
- 2 May 2003
- Resigned on
- 7 June 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SIMONS, David Martin
- Correspondence address
- 9 Belmont, Lansdown Road, Bath, Avon, BA1 5DZ
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 9 May 2003
- Resigned on
- 31 May 2007
- Nationality
- British
- Occupation
- Company Director
VAN DEN BERGHE, Dirk Jozef
- Correspondence address
- First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 15 March 2022
- Resigned on
- 27 February 2024
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Company Director
LOVITING LIMITED
- Correspondence address
- 21 Holborn Viaduct, London, EC1A 2DY
- Role Resigned
- Nominee Director
- Appointed on
- 11 April 2003
- Resigned on
- 2 May 2003
SERJEANTS' INN NOMINEES LIMITED
- Correspondence address
- 21 Holborn Viaduct, London, EC1A 2DY
- Role Resigned
- Nominee Director
- Appointed on
- 11 April 2003
- Resigned on
- 2 May 2003