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VERIPHY LIMITED

Company number 05066478

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Officers: 13 officers / 10 resignations

BUTTON, Matthew

Correspondence address
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Director
Date of birth
October 1987
Appointed on
7 January 2025
Nationality
British
Country of residence
United States
Occupation
Director

GROCOTT, Mark Neil

Correspondence address
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Director
Date of birth
July 1975
Appointed on
31 December 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILKINSON, Amber

Correspondence address
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Director
Date of birth
November 1979
Appointed on
7 January 2025
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BERESFORD, Paul James

Correspondence address
7 Silver Birch Mews, Greatham, Liss, Hampshire, England, GU33 6DL
Role Resigned
Secretary
Appointed on
11 November 2005
Resigned on
31 October 2018
Nationality
British
Occupation
Solicitor

BLACKWOOD, Iain Stuart

Correspondence address
Blencathra House, Green Lane, Churt, Surrey, GU10 2PD
Role Resigned
Secretary
Appointed on
12 October 2005
Resigned on
11 November 2005
Nationality
British

BLACKWOOD, Teresa Ann Rose

Correspondence address
Blencathra House, Green Lane, Churt, Surrey, GU10 2PD
Role Resigned
Secretary
Appointed on
8 March 2004
Resigned on
12 October 2005
Nationality
British

DEBIASE, Antonio

Correspondence address
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Resigned
Secretary
Appointed on
31 October 2018
Resigned on
31 December 2024

BERESFORD, Paul James

Correspondence address
7 Silver Birch Mews, Greatham, Liss, Hampshire, England, GU33 6DL
Role Resigned
Director
Date of birth
September 1952
Appointed on
11 October 2005
Resigned on
31 October 2018
Nationality
British
Country of residence
England
Occupation
Director

BLACKWOOD, Iain Stuart

Correspondence address
Blencathra House, Green Lane, Churt, Surrey, GU10 2PD
Role Resigned
Director
Date of birth
July 1968
Appointed on
8 March 2004
Resigned on
12 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DEBIASE, Antonio

Correspondence address
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Resigned
Director
Date of birth
January 1965
Appointed on
31 October 2018
Resigned on
31 December 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORD, George John

Correspondence address
11 Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NE
Role Resigned
Director
Date of birth
April 1965
Appointed on
25 April 2007
Resigned on
31 October 2018
Nationality
British
Country of residence
England
Occupation
Director

SAULTER, Daniel Mark

Correspondence address
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Resigned
Director
Date of birth
July 1978
Appointed on
31 October 2018
Resigned on
31 December 2024
Nationality
British
Country of residence
England
Occupation
Director

STARK, George

Correspondence address
11 Avenue Heights, Reading, Berkshire, RG2 0EP
Role Resigned
Director
Date of birth
February 1955
Appointed on
11 November 2005
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director