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VSERV (UK) LIMITED

Company number 05220369

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Officers: 21 officers / 18 resignations

ESPLANADE SECRETARIAL SERVICES LIMITED

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom, YO11 2AQ
Role Active
Secretary
Appointed on
25 November 2010

UK Limited Company What's this?

Registration number
6133270

MCCABE, Scott Richard

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom, YO11 2AQ
Role Active
Director
Date of birth
May 1975
Appointed on
25 November 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

ESPLANADE DIRECTOR LIMITED

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom, YO11 2AQ
Role Active
Director
Appointed on
4 August 2014

UK Limited Company What's this?

Registration number
6133267

URQUHART, Graham Kenneth

Correspondence address
61 Woodside Road, New Malden, Surrey, KT3 3AW
Role Resigned
Secretary
Appointed on
1 October 2005
Resigned on
30 September 2010
Nationality
British

CHT SECRETARIES LIMITED

Correspondence address
3 Sheldon Square, London, W2 6PS
Role Resigned
Secretary
Appointed on
2 September 2004
Resigned on
1 April 2005

COINC SECRETARIES LIMITED

Correspondence address
7 Savoy Court, Strand, London, WC2R 0ER
Role Resigned
Secretary
Appointed on
2 September 2004
Resigned on
2 September 2004

H S (NOMINEES) LIMITED

Correspondence address
First Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR
Role Resigned
Secretary
Appointed on
1 April 2005
Resigned on
1 October 2005

BAKER, Graeme

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom, YO11 2AQ
Role Resigned
Director
Date of birth
February 1955
Appointed on
13 March 2007
Resigned on
8 May 2013
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

CAMERON, Scott Ewen

Correspondence address
Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ
Role Resigned
Director
Date of birth
December 1976
Appointed on
18 October 2016
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Director

CAMPBELL, Mark Carling

Correspondence address
Calle Industria 56, Hospitalet De Llcbregat, Barcelona 08908, Spain
Role Resigned
Director
Date of birth
September 1956
Appointed on
2 September 2004
Resigned on
20 November 2006
Nationality
British
Occupation
Financial Adviser

CLARKE, Richard John

Correspondence address
Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 July 2017
Resigned on
22 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEPREZ, David

Correspondence address
Calle Dolors Aleu 19-21, 08908, L'Hospitalet De Llobregat, Spain
Role Resigned
Director
Date of birth
May 1969
Appointed on
2 September 2004
Resigned on
23 July 2007
Nationality
Belgian
Country of residence
Spain
Occupation
Consultant

GLANCY, Peter Anthony

Correspondence address
22 Coleherne Mews, London, SW10 9EA
Role Resigned
Director
Date of birth
July 1949
Appointed on
2 September 2004
Resigned on
25 November 2010
Nationality
British
Country of residence
England
Occupation
Company Director

MULDOON, Edward

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom, YO11 2AQ
Role Resigned
Director
Date of birth
August 1974
Appointed on
28 July 2014
Resigned on
31 May 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Ceo

PULLAN, Graham

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom, YO11 2AQ
Role Resigned
Director
Date of birth
May 1961
Appointed on
8 May 2013
Resigned on
25 July 2014
Nationality
British
Country of residence
Spain
Occupation
Ceo

ROBERTSON, Rachel Elizabeth

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom, YO11 2AQ
Role Resigned
Director
Date of birth
June 1961
Appointed on
25 November 2010
Resigned on
8 May 2013
Nationality
British
Country of residence
England
Occupation
Consultant

SANCHEZ BERGUA, Valeria Maria Del Mar

Correspondence address
Ronda Universidad, 33, Barcelona, Spain, 08007
Role Resigned
Director
Date of birth
January 1958
Appointed on
13 March 2015
Resigned on
4 May 2017
Nationality
Spanish
Country of residence
Spain
Occupation
Finance Director

SIDAWAY, David

Correspondence address
8 Church Row, Pershore, Worcestershire, WR10 1BL
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 October 2005
Resigned on
21 May 2007
Nationality
British
Occupation
Software Architect

WESTBURY, Simon Robert

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, England, YO11 2AQ
Role Resigned
Director
Date of birth
August 1980
Appointed on
13 March 2015
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

WILLIAMS, Ian Stuart

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom, YO11 2AQ
Role Resigned
Director
Date of birth
September 1977
Appointed on
8 May 2013
Resigned on
19 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

COINC DIRECTORS LIMITED

Correspondence address
7 Savoy Court, Strand, London, WC2R 0ER
Role Resigned
Director
Appointed on
2 September 2004
Resigned on
2 September 2004