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VERRENTS UK LIMITED

Company number 06869303

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Officers: 12 officers / 11 resignations

BOYD, Gary Glen

Correspondence address
Unit 2 Cofton Centre, C/O Prg, Groveley Lane, Longbridge, Birmingham, United Kingdom, B31 4PT
Role Active
Director
Date of birth
March 1965
Appointed on
11 October 2018
Nationality
Canadian
Country of residence
England
Occupation
Coo

BARRETT, Hugh Raymond Geddes

Correspondence address
Aylesbury House, 17-18 Aylesbury Street, London, Uk, EC1R 0DB
Role Resigned
Secretary
Appointed on
29 August 2012
Resigned on
31 March 2015
Nationality
British

DUNDEE, Mark, Dr

Correspondence address
1801 Century Park East, Suite 500, Los Angeles, 90067, Usa
Role Resigned
Secretary
Appointed on
3 April 2009
Resigned on
1 July 2009

ROSENFALLK, Steen

Correspondence address
Aylesbury House 17-18, Aylesbury Street, London, England, EC1R 0DB
Role Resigned
Secretary
Appointed on
1 April 2015
Resigned on
1 April 2015

CANUTE SECRETARIES LIMITED

Correspondence address
Aylesbury House, 17 - 18 Aylesbury Street, London, United Kingdom, EC1R 0DB
Role Resigned
Secretary
Appointed on
1 April 2015
Resigned on
14 September 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
04437441

DUNDEE, Vincent

Correspondence address
912 Ruberta Avenue, Glendale, 91201, Usa
Role Resigned
Director
Date of birth
July 1957
Appointed on
3 April 2009
Resigned on
31 March 2015
Nationality
American
Country of residence
Usa
Occupation
Director

ESKIN, Eugene

Correspondence address
757 West California Avenue, Building 4, Glendale, California 91203, United States
Role Resigned
Director
Date of birth
October 1980
Appointed on
31 May 2017
Resigned on
8 August 2018
Nationality
American
Country of residence
United States
Occupation
Corporate Controller

GALVIN, Michael

Correspondence address
757 West California Avenue, Building 4, Glendale, California 91203, Usa
Role Resigned
Director
Date of birth
February 1971
Appointed on
31 May 2017
Resigned on
12 January 2018
Nationality
Irish
Country of residence
Usa
Occupation
Attorney

HANKIN, Steven Marc

Correspondence address
Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 April 2015
Resigned on
7 March 2017
Nationality
Usa
Country of residence
Usa
Occupation
None

KRAKAUER, Robert Joseph

Correspondence address
757 West California Avenue, Building 4, Glendale, California, United States, 91203
Role Resigned
Director
Date of birth
February 1966
Appointed on
3 January 2017
Resigned on
30 September 2020
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

MURPHY, Ronald

Correspondence address
Units 3-4, Downland Close, London, United Kingdom, N20 9LZ
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 January 2011
Resigned on
31 March 2015
Nationality
American
Country of residence
Usa
Occupation
Business Management Consulting

WILLIAMS, Richard Mark

Correspondence address
Unit 2 Cofton Centre, C/O Prg, Groveley Lane, Longbridge, Birmingham, United Kingdom, B31 4PT
Role Resigned
Director
Date of birth
March 1968
Appointed on
11 October 2018
Resigned on
23 January 2025
Nationality
British
Country of residence
England
Occupation
Accountant