VERTIS CONSULTING LIMITED - LONDON


Overview

VERTIS CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VERTIS CONSULTING LIMITED was incorporated 28 years ago on 12/01/1996 and has the registered number: 03147737. The accounts status is FULL.

VERTIS CONSULTING LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2016

Registered Office

110 BISHOPSGATE
LONDON
EC2N 4AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALBERT GEORGE HECTOR ELLIS Feb 1964 British Director 2000-02-01 CURRENT
MARK JONATHAN GARRATT Jun 1965 British Director 2017-04-27 CURRENT
SIMON MARK WASSALL May 1962 British Director 2007-05-11 CURRENT
MARK JONATHAN GARRATT Secretary 2017-04-27 CURRENT
MR. JONATHAN RICHARD ASHCROFT Aug 1957 Secretary 2005-11-14 UNTIL 2017-04-27 RESIGNED
THOMAS FRANCIS ALEXANDER CRAWFORD Oct 1950 British Director 1996-01-12 UNTIL 2001-02-01 RESIGNED
MR. JONATHAN RICHARD ASHCROFT Aug 1957 Director 2005-11-14 UNTIL 2017-04-27 RESIGNED
MR ALBERT GEORGE HECTOR ELLIS Feb 1964 British Secretary 2000-02-01 UNTIL 2005-11-14 RESIGNED
IAN WILLIAM FURNISS Jan 1962 British Secretary 1997-03-26 UNTIL 2000-02-01 RESIGNED
IAN WILLIAM FURNISS Jan 1962 British Director 1997-03-26 UNTIL 2001-04-23 RESIGNED
MR DAVID HEDLEY TREACHER Apr 1963 British Secretary 1996-01-12 UNTIL 1997-03-26 RESIGNED
ACCESS REGISTRARS LIMITED Nominee Secretary 1996-01-12 UNTIL 1996-01-12 RESIGNED
ACCESS NOMINEES LIMITED Nominee Director 1996-01-12 UNTIL 1996-01-12 RESIGNED
DAVID CHARLES HIGGINS Jun 1958 British Director 1996-01-12 UNTIL 2007-05-01 RESIGNED
MR DAVID FREDERICK NORTHEY Jan 1963 British Director 1996-01-12 UNTIL 2000-08-31 RESIGNED
MR DAVID HEDLEY TREACHER Apr 1963 British Director 1996-01-12 UNTIL 2000-03-20 RESIGNED
MR IAN WILLIAM THOMPSON Aug 1969 British Director 2014-08-22 UNTIL 2015-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harvey Nash Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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