BY NOM LIMITED

Company number 05495857

31 officers / 28 resignations

VERCITY MANAGEMENT SERVICES LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, England, BR8 7AG
• Role (Active): Secretary
• Appointed on: 6 June 2017

UK Limited Company What's this?

• Registration number: 03819468

DEACON, Andrew Brian

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 27 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Katherine Victoria

• Correspondence address: Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 29 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JENKINSON, Louisa Jane

• Correspondence address: Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 21 July 2008
• Nationality: British

MILLER, Philip

• Correspondence address: 87 Sutton Court, Fauconberg Road, London, W4 3JF
• Role (Resigned): Secretary
• Appointed on: 21 July 2008
• Resigned on: 4 November 2009
• Nationality: Other

OWEN, Stephen

• Correspondence address: 11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
• Role (Resigned): Secretary
• Appointed on: 4 November 2009
• Resigned on: 1 March 2011

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 6 June 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00555893

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2005

BODIN, Bruno Albert

• Correspondence address: Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 30 June 2005
• Resigned on: 2 February 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

CAMPBELL, Alasdair

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 23 March 2022
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

CARR, David John

• Correspondence address: Elizabeth House, 39 York Road, London, England, England, SE1 7NQ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 28 February 2008
• Resigned on: 4 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHRISTOLOMME, Lionel Marie Michel

• Correspondence address: Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 8 February 2008
• Resigned on: 4 December 2012
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

COOPER, Phillip John

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 24 May 2007
• Resigned on: 2 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DESPLANQUES, Luc

• Correspondence address: Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 April 2012
• Resigned on: 4 December 2012
• Nationality: French
• Country of residence: England
• Occupation: Company Director

FOOT, David Alexander John, Mr.

• Correspondence address: 1 Level 7, Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 15 December 2021
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

GROLIN, Alexis

• Correspondence address: Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 29 November 2011
• Resigned on: 16 April 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Project Finance Manager

HEATH, James Christopher

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 5 October 2018
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLDEN, Mark Geoffrey David

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 July 2012
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Bryn David Murray

• Correspondence address: Westwood St Dunstan, West Street, Mayfield, East Sussex, TN4 8XT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 June 2005
• Resigned on: 24 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

LE SAUX, Yann Paul

• Correspondence address: Elizabeth House, 39 York Road, London, England, England, SE1 7NQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 23 October 2007
• Resigned on: 29 November 2011
• Nationality: French
• Occupation: Senior Finance Manager

MCDONALD, Stephen Howard

• Correspondence address: Elizabeth House, 39 York Street, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 February 2012
• Resigned on: 4 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MINAULT, Pascal

• Correspondence address: 5 Devereux Road, London, SW11 6JR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 June 2005
• Resigned on: 8 February 2008
• Nationality: French
• Occupation: Managing Director

NEWTON, Robert James

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 December 2012
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

PEJOAN, Sebastian

• Correspondence address: 4 Bis Rue Des Blagis, 92340, Bourg La Reine, France, France
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 June 2005
• Resigned on: 26 September 2007
• Nationality: French
• Occupation: Head Of Project Finance

PHIPPS, Simon David

• Correspondence address: C/O Bouygues (Uk) Ltd, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 June 2011
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Quality

POCHON, Sebastien

• Correspondence address: 3 Metropolis Apartments, Shipka Road, London, SW12 9QU
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 June 2005
• Resigned on: 21 July 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Financier

QUAIFE, Geoffrey Alan

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 December 2012
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

QUAIFE, Geoffrey Alan

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 23 October 2007
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WAYMENT, Mark Christopher

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 July 2008
• Resigned on: 12 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEGENER, Elena Giorgiana

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 11 November 2013
• Resigned on: 7 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Director
• Appointed on: 30 June 2005
• Resigned on: 30 June 2005