VERITAS INVESTMENTS LIMITED

Company number 05586868

16 officers / 14 resignations

MCINTYRE, Alexander Stewart

• Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE
• Role: Secretary
• Appointed on: 1 October 2008
• Nationality: British
• Occupation: Accountant

RUTHERFORD, Colin

• Correspondence address: 47 Limerston Street, West Brompton, London, United Kingdom, SW10 0BL
• Role: Director
• Date of birth: February 1959
• Appointed on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARNETT, Neil James

• Correspondence address: Wisteria Cottage, Onslow Crescent, Woking, Surrey, GU22 7AU
• Role (Resigned): Secretary
• Appointed on: 7 October 2005
• Resigned on: 21 October 2005
• Nationality: British
• Occupation: Company Director

CLAYTON, Kim

• Correspondence address: 53 Ericcson Close, London, SW18 1SQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 24 September 2008
• Nationality: British

GRIFFIN, Kate Julia

• Correspondence address: 44 Clares Green Road, Spencers Wood, Reading, Berkshire, RG7 1DY
• Role (Resigned): Secretary
• Appointed on: 21 October 2005
• Resigned on: 10 April 2007
• Nationality: British

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 2005
• Resigned on: 7 October 2005

BARNETT, Neil James

• Correspondence address: Wisteria Cottage, Onslow Crescent, Woking, Surrey, GU22 7AU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 7 October 2005
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOVEY, Grant Michael

• Correspondence address: Barbins Grange, Chiddingfold Road, Dunsfold, Godalming, Surrey, GU8 4PB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 October 2005
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Company Director

FAIRLEY, Andrew John Buchanan

• Correspondence address: 44 Fullerton Road, Wandsworth, London, SW18 1BX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 November 2005
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Corporate Banker

FLANNELLY, John Marcus

• Correspondence address: 6 Bramble Glade, Adambrae, Livingston, West Lothian, EH54 9JL
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 20 June 2007
• Resigned on: 22 January 2010
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Banker

GATELEY, Donald Kenneth

• Correspondence address: 18 Clayhills Grove, Balerno, Midlothian, EH14 7NE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 November 2005
• Resigned on: 12 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCINTYRE, Alexander Stewart

• Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 October 2008
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

WHITE, Keith

• Correspondence address: 6 Pine Court, Little Brington, Northampton, Northamptonshire, NN7 4EZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 29 November 2005
• Resigned on: 6 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITELAND, Geoffrey

• Correspondence address: 11 Taggs House, Market Square, Kingston Upon Thames, Surrey, KT1 1HU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 22 November 2005
• Resigned on: 29 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 7 October 2005
• Resigned on: 7 October 2005