EX VERITAS LIMITED

Company number 05600913

7 officers / 5 resignations

JANSEN, Yvo

• Correspondence address: 11 Thijsseweg, Delft, Netherlands, 2629JA
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 28 October 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive Officer

SPICK, Joanne

• Correspondence address: 11 Thijsseweg, Delft, Netherlands, 2629JA
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 28 October 2024
• Nationality: British
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

D'HENIN, Anita

• Correspondence address: 15 Caerphilly Road, St Mattews Park, Buckley, Flintshire, CH7 3QJ
• Role (Resigned): Secretary
• Appointed on: 24 October 2005
• Resigned on: 1 October 2007
• Nationality: British

PENNINGTON HUNTER LIMITED

• Correspondence address: Stanhope House, Mark Rake, Bromborough, Wirral, CH62 2DN
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 1 October 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 2005
• Resigned on: 24 October 2005

CLARKE, Sean Leonard

• Correspondence address: Brookfield Lodge, Mulsford Lane, Worthenbury, Wrexham, LL13 0AW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 24 October 2005
• Resigned on: 12 November 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Engineer

D'HENIN, Stephen Louis

• Correspondence address: Unit 18, Abenbury Way, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 October 2005
• Resigned on: 12 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer