VERTAFORE UK LIMITED - LONDON


Overview

VERTAFORE UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VERTAFORE UK LIMITED was incorporated 17 years ago on 08/08/2006 and has the registered number: 05898974. The accounts status is FULL.

VERTAFORE UK LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

LOWER GROUND LEVEL CASTLEWOOD HOUSE
LONDON
WC1A 1DG

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
SABLE SECRETARIES LIMITED Corporate Secretary 2018-02-27 CURRENT
JAYNE LEIGH ROTHMAN Mar 1970 American Director 2016-11-14 CURRENT
AMY LYNN ZUPON Oct 1974 American Director 2016-10-03 CURRENT
DONALD WAYNE ELIAS Jul 1954 American Director 2006-08-14 UNTIL 2009-03-31 RESIGNED
MR KEVIN LESLIE BEARE British Secretary 2006-08-14 UNTIL 2014-11-30 RESIGNED
MR SCOTT JAMES BROWN Secretary 2014-11-30 UNTIL 2018-02-26 RESIGNED
MICHAEL JOHN JANSEN Nov 1961 American Director 2006-08-14 UNTIL 2007-12-31 RESIGNED
MR JEFFREY SCOTT HAWN Nov 1963 United States Director 2015-06-18 UNTIL 2016-10-01 RESIGNED
MS JENNIFER GUILD American Director 2015-06-05 UNTIL 2016-11-04 RESIGNED
ALEXANDER MICHAEL LINTNER Jan 1962 United States Director 2014-01-30 UNTIL 2014-10-31 RESIGNED
MR JOSEPH CHARLES SCHICK Nov 1961 American Director 2007-06-08 UNTIL 2008-12-31 RESIGNED
MATTHEW JAMES MCKERNAN Jul 1966 United States Director 2009-04-03 UNTIL 2011-09-30 RESIGNED
JOHN CAIRNE MORROW Mar 1970 American Director 2007-06-08 UNTIL 2014-01-31 RESIGNED
JEFFREY GROH May 1962 United States Director 2009-04-03 UNTIL 2012-04-15 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2006-08-08 UNTIL 2006-08-14 RESIGNED
GAIL MONIQUE BENNETT Feb 1961 United States Director 2014-01-30 UNTIL 2015-06-05 RESIGNED
MR KEITH ANTHONY BAKER Sep 1966 American Director 2012-08-22 UNTIL 2013-08-22 RESIGNED
MR ALBERT PAUL DHAENE Oct 1953 American Director 2012-08-22 UNTIL 2013-05-01 RESIGNED
KENNETH EUGENE BUNNEY Dec 1962 United States Director 2014-01-30 UNTIL 2015-06-18 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2006-08-08 UNTIL 2006-08-14 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2006-08-08 UNTIL 2006-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jennifer Guild 2016-07-19 11/1954 Bothell   Washington Significant influence or control
Mr Jeffrey Scott Hawn 2016-07-17 11/1963 Bothell   Washington Significant influence or control

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