VERULAM HOLDINGS LIMITED

Company number 10277006

11 officers / 7 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Secretary
• Appointed on: 22 February 2022

UK Limited Company What's this?

• Registration number: 03702575

CALLIDUS SECRETARIES LIMITED

• Correspondence address: 36 Old Jewry, London, United Kingdom, EC2R 8DD
• Role (Active): Secretary
• Appointed on: 8 November 2016

UK Limited Company What's this?

• Registration number: 06327030

TUPLIN, Richard

• Correspondence address: 2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 20 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

YEANDLE, James

• Correspondence address: 2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 4 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARKE, Dean

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, England, HG5 8PJ
• Role (Resigned): Secretary
• Appointed on: 30 September 2020
• Resigned on: 22 February 2022

DREW, Simon

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, England, HG5 8PJ
• Role (Resigned): Secretary
• Appointed on: 13 July 2016
• Resigned on: 30 September 2020

DREW, Simon Richard

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, England, HG5 8PJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 September 2016
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FEIX, Oliver Juha Markku

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, England, HG5 8PJ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 13 July 2016
• Resigned on: 1 October 2016
• Nationality: German
• Country of residence: England
• Occupation: Investment Analyst

GARDNER, Vincent

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, England, HG5 8PJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 November 2016
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

O'CONNOR, Desmond Joseph

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, England, HG5 8PJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 30 September 2016
• Resigned on: 20 July 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SHORTLAND, Christopher David

• Correspondence address: Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 20 July 2021
• Resigned on: 4 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant