VERSEONE GROUP LTD

Company number 05210274

17 officers / 13 resignations

BATHGATE, Alastair Douglas

• Correspondence address: Griffin House, West Street, Woking, England, GU21 6BS
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MILNER, Eric William Rene

• Correspondence address: 31 Hare Hill Close, Pyrford, Woking, England, GU22 8UH
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 4 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MOUNSEY, Christopher John David

• Correspondence address: Griffin House, West Street, Woking, England, GU21 6BS
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 21 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

NEILSON, Alan Daniel

• Correspondence address: Oakland Farm, Green Lane, Ockham, Surrey, GU23 6PQ
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 28 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Founder And Executive Chairman

CARTER BACKER WINTER LLP

• Correspondence address: Enterprise House, Buckle Street, London, United Kingdom, E1 8NN
• Role (Resigned): Secretary
• Appointed on: 1 September 2012
• Resigned on: 23 December 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: OC0342571

CARTER BACKER WINTER TRUSTEES LIMITED

• Correspondence address: 66 Prescot Street, London, United Kingdom, E1 8NN
• Role (Resigned): Secretary
• Appointed on: 23 December 2016
• Resigned on: 24 October 2024

UK Limited Company What's this?

• Registration number: 02834505

DIRECT CONTROL LIMITED

• Correspondence address: 3rd Floor, Marvic House, Bishops Road, London, United Kingdom, SW6 7AD
• Role (Resigned): Secretary
• Appointed on: 19 August 2004
• Resigned on: 1 September 2012

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 02456200

ALLDER, Susan Jean

• Correspondence address: Griffin House, West Street, Woking, England, GU21 6BS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 8 May 2015
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CHAPPELL, James Verdun

• Correspondence address: 6 Lowfield Road, Slinfold, Horsham, West Sussex, England, RH13 0SG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 21 January 2013
• Resigned on: 3 May 2015
• Nationality: British
• Country of residence: England
• Occupation: It

FAIRCLOUGH, Ian

• Correspondence address: Orchard End, Cutty Lane, North Cadbury, Yeovil, BA22 7DG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 February 2006
• Resigned on: 10 December 2006
• Nationality: British
• Occupation: Technical Services Director

FOX, Jared Barclay

• Correspondence address: Mulberry House, 6 Craddocks Close, Ashtead, Surrey, KT21 1AF
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 August 2004
• Resigned on: 20 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAUDELLI, Michele

• Correspondence address: 45 Greenmeads, Mayford, Woking, Surrey, GU22 9QJ
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 January 2007
• Resigned on: 1 February 2017
• Nationality: Italian
• Country of residence: England
• Occupation: Non Executive Director

HARRIS, Nora Elizabeth

• Correspondence address: Elmbridge House, Elmbridge Lane, Woking, Surrey, United Kingdom, GU22 9AF
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 26 January 2016
• Resigned on: 24 September 2019
• Nationality: American
• Country of residence: London Uk
• Occupation: Business Solutions Director

NORRIS, James Matthew

• Correspondence address: Elmbridge House, Elmbridge Lane, Woking, Surrey, GU22 9AF
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 18 February 2016
• Resigned on: 17 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RICHARDSON, Kelly

• Correspondence address: 7 Nightingale House, St Katherine's Dock, London, E1W 9UA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 19 August 2004
• Resigned on: 20 June 2005
• Nationality: British
• Occupation: Chef

SPEED, Alexander David Anthony

• Correspondence address: Optichrome House, 98-102 Maybury Road, Woking, Surrey, England, GU21 5HX
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 11 January 2018
• Resigned on: 14 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Programmer

WOOLF, Jonathan

• Correspondence address: 52 Clarelawn Avenue, London, SW14 8BG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 June 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director