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VERITEK GLOBAL HOLDINGS LIMITED

Company number 07969866

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Officers: 14 officers / 11 resignations

HARRISON, Mark Alan

Correspondence address
Units H4-H7, Chaucer Business Park, Dittons Road, Polegate, East Sussex, England, BN26 6QH
Role Active
Director
Date of birth
August 1979
Appointed on
26 September 2019
Nationality
British
Country of residence
England
Occupation
Accountant

PATHER, Shalin

Correspondence address
Units H4-H7, Chaucer Business Park, Dittons Road, Polegate, East Sussex, England, BN26 6QH
Role Active
Director
Date of birth
January 1986
Appointed on
29 December 2022
Nationality
South African
Country of residence
England
Occupation
Portfolio Manager

PECK, Martin David

Correspondence address
Units H4-H7, Chaucer Business Park, Dittons Road, Polegate, East Sussex, England, BN26 6QH
Role Active
Director
Date of birth
May 1963
Appointed on
31 January 2020
Nationality
British
Country of residence
England
Occupation
Accountant

BLACKBURN, Guy Vernon

Correspondence address
Franklin House, Chaucer Business Park, Dittons Road, Polegate, East Sussex, United Kingdom, BN26 6QH
Role Resigned
Director
Date of birth
March 1979
Appointed on
18 December 2015
Resigned on
12 November 2018
Nationality
British
Country of residence
England
Occupation
Business Consultant

BRIANT, Daren Raymond Jonathan

Correspondence address
Franklin House, Chaucer Business Park, Dittons Road, Polegate, East Sussex, United Kingdom, BN26 6QH
Role Resigned
Director
Date of birth
December 1965
Appointed on
25 July 2013
Resigned on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EDGAR, James Richard

Correspondence address
Franklin House, Chaucer Business Park, Dittons Road, Polegate, East Sussex, United Kingdom, BN26 6QH
Role Resigned
Director
Date of birth
May 1957
Appointed on
25 July 2013
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GREGORY, Jonathan David Leigh

Correspondence address
One, Vine Street, London, United Kingdom, W1J 0AH
Role Resigned
Director
Date of birth
April 1961
Appointed on
29 February 2012
Resigned on
20 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HENRY, Robert Michael

Correspondence address
30 Haymarket, London, SW1Y 4EX
Role Resigned
Director
Date of birth
February 1954
Appointed on
20 March 2012
Resigned on
25 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCLAUGHLIN, James

Correspondence address
30 Haymarket, London, SW1Y 4EX
Role Resigned
Director
Date of birth
December 1955
Appointed on
20 March 2012
Resigned on
25 July 2013
Nationality
British
Country of residence
Uk
Occupation
Director

PICKARD, Ben William

Correspondence address
Franklin House, Chaucer Business Park, Dittons Road, Polegate, East Sussex, United Kingdom, BN26 6QH
Role Resigned
Director
Date of birth
August 1974
Appointed on
1 October 2015
Resigned on
3 January 2020
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

SHAWYER, Peter

Correspondence address
Franklin House, Chaucer Business Park, Dittons Road, Polegate, East Sussex, Great Britain, BN26 6QH
Role Resigned
Director
Date of birth
September 1950
Appointed on
25 July 2013
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

SIMM, Jonathan David

Correspondence address
Northern Farmhouse, Station Road, Over Wallop, Hampshire, United Kingdom
Role Resigned
Director
Date of birth
November 1965
Appointed on
12 November 2018
Resigned on
26 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

WALKER, Mike

Correspondence address
30 Haymarket, London, England, SW1Y 4EX
Role Resigned
Director
Date of birth
March 1953
Appointed on
25 September 2013
Resigned on
18 December 2015
Nationality
British
Country of residence
England
Occupation
Director

WASS, Edward Aston

Correspondence address
30 Haymarket, London, England, SW1Y 4EX
Role Resigned
Director
Date of birth
May 1971
Appointed on
26 September 2019
Resigned on
29 December 2022
Nationality
British
Country of residence
England
Occupation
Fund Manager