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THE VERY GROUP LIMITED

Company number 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