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 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
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 |