VELOCITY TECHNOLOGY SOLUTIONS UK HOLDINGS LIMITED

Company number SC445689

15 officers / 11 resignations

BUSINESS CONTROL LTD

• Correspondence address: Red Lion Yard, Frome Road, Bath, England, BA2 2PP
• Role (Active): Secretary
• Appointed on: 30 December 2020

UK Limited Company What's this?

• Registration number: 04516455

FERNANDES, Malcolm Joseph

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 29 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NEWTON, Gareth John

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 29 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SIMPSON, Derek Boyd

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 29 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HELLER, Christopher

• Correspondence address: 1901 Roxborough Road, Floor 4, Charlotte, North Carolina, United States, 28211
• Role (Resigned): Secretary
• Appointed on: 1 July 2019
• Resigned on: 30 December 2020

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 18 November 2013
• Resigned on: 30 December 2020

Other Corporate Body or Firm What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

ANGELL, Keith Gordon

• Correspondence address: 1901 Roxborough Road, Floor 4, Charlotte, North Carolina, United States, 28211
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 17 September 2015
• Resigned on: 1 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

BRUNO, Thomas

• Correspondence address: 850 Third Avenue, 10th Floor, New York, Ny, Usa, 10022
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 March 2013
• Resigned on: 17 September 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Executive Officer

CLAYMAN, Mark

• Correspondence address: 1st Floor, Elphinstone House, 65 West Regent Street, Glasgow, Scotland, G2 2AF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 December 2020
• Resigned on: 29 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

FACER, Jason

• Correspondence address: 1st Floor, Elphinstone House, 65 West Regent Street, Glasgow, Scotland, G2 2AF
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 22 December 2021
• Resigned on: 29 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

GREEN, Arthur

• Correspondence address: 1st Floor, Elphinstone House, 65 West Regent Street, Glasgow, Scotland, G2 2AF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 December 2020
• Resigned on: 22 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

GREGOIRE, Damon

• Correspondence address: 1901 Roxborough Road, Floor 4, Charlotte, North Carolina, United States, 28211
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 July 2019
• Resigned on: 30 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

KLOEBLEN, Steven

• Correspondence address: 1901 Roxborough Road, Floor 4, Charlotte, North Carolina, United States, 28211
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 July 2019
• Resigned on: 30 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Ceo & President

MCINNES, James Thomas

• Correspondence address: 65 West Regent Street, Glasgow, United Kingdom, G2 2AF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 July 2019
• Resigned on: 30 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

MURPHY, Janina

• Correspondence address: 1st Floor, Elphinstone House, 65 West Regent Street, Glasgow, Scotland, G2 2AF
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 30 December 2020
• Resigned on: 29 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer