VERITAS ONE LIMITED

Company number 05129897

10 officers / 9 resignations

BOVEY, Grant Michael

• Correspondence address: Barbins Grange, Chiddingfold Road, Dunsfold, Godalming, Surrey, GU8 4PB
• Role: Director
• Date of birth: March 1961
• Appointed on: 17 May 2004
• Nationality: British
• Occupation: Director

ALPE, Elizabeth Fiona

• Correspondence address: Flat 12 95 Avenue Road, Swiss Cottage, London, NW8 6HY
• Role (Resigned): Secretary
• Appointed on: 17 May 2004
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Accountant

CLAYTON, Kim

• Correspondence address: 53 Ericcson Close, London, SW18 1SQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 10 November 2008
• Nationality: British

GRIFFIN, Kate Julia

• Correspondence address: 44 Clares Green Road, Spencers Wood, Reading, Berkshire, RG7 1DY
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 10 April 2007
• Nationality: British

HEAD, Alan William

• Correspondence address: Park House, Baconsmead, Denham Village, Uxbridge, Bucks, UB9 5AY
• Role (Resigned): Secretary
• Appointed on: 17 January 2005
• Resigned on: 23 September 2005
• Nationality: British
• Occupation: Company Director

HEWES, Ben

• Correspondence address: 117 Harpsden Road, Henley On Thames, Oxfordshire, RG9 1ED
• Role (Resigned): Secretary
• Appointed on: 10 April 2007
• Resigned on: 1 April 2008
• Nationality: British

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2004
• Resigned on: 17 May 2004

BARNETT, Neil James

• Correspondence address: Wisteria Cottage, Onslow Crescent, Woking, Surrey, GU22 7AU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 March 2005
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEAD, Alan William

• Correspondence address: Park House, Baconsmead, Denham Village, Uxbridge, Bucks, UB9 5AY
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 17 January 2005
• Resigned on: 23 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 17 May 2004
• Resigned on: 17 May 2004