SECOND GENERATION VERWOOD LIMITED

Company number 09119107

9 officers / 6 resignations

ELSWORTH, Julian

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 8 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Portfolio Manager

GOODWIN, David

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 15 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHAW, Graham Ernest

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Active): Director
• Date of birth: February 1950
• Appointed on: 19 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QUAYSECO LIMITED

• Correspondence address: One, Glass Wharf, Bristol, England, BS2 0ZX
• Role (Resigned): Secretary
• Appointed on: 17 December 2014
• Resigned on: 10 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 09119107

BLACK, Andrew John

• Correspondence address: First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 13 February 2015
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL-NORTON, Peter Tom

• Correspondence address: First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 7 July 2014
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAPLAN, Michael Joshua

• Correspondence address: First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 7 July 2014
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: United States
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 7 July 2014
• Resigned on: 7 July 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795

PINECROFT CORPORATE SERVICES LIMITED

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Appointed on: 19 April 2018
• Resigned on: 16 October 2023

UK Limited Company What's this?

• Registration number: 09713669