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VSERV (UK) LIMITED

Company Number

05220369

Private limited company
Active
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ESPLANADE SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ United Kingdom

MCCABE, Scott Richard

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ United Kingdom
Country of Residence
England

ESPLANADE DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ United Kingdom

URQUHART, Graham Kenneth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
61 Woodside Road New Malden Surrey KT3 3AW

CHT SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Sheldon Square London W2 6PS

COINC SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
7 Savoy Court Strand London WC2R 0ER

H S (NOMINEES) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR

BAKER, Graeme

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ United Kingdom
Country of Residence
United Kingdom

CAMERON, Scott Ewen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House 20 Esplanade Scarborough YO11 2AQ England
Country of Residence
England

CAMPBELL, Mark Carling

Date of Birth
Role
Resigned
Director
Occupation
Financial Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Calle Industria 56 Hospitalet De Llcbregat Barcelona 08908 Spain

CLARKE, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House 20 Esplanade Scarborough YO11 2AQ England
Country of Residence
England

DEPREZ, David

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Calle Dolors Aleu 19-21, 08908 L'Hospitalet De Llobregat Spain
Country of Residence
Spain

GLANCY, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Coleherne Mews London SW10 9EA
Country of Residence
England

MULDOON, Edward

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ United Kingdom
Country of Residence
Ireland

PULLAN, Graham

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ United Kingdom
Country of Residence
Spain

ROBERTSON, Rachel Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ United Kingdom
Country of Residence
England

SANCHEZ BERGUA, Valeria Maria Del Mar

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ronda Universidad 33 Barcelona 08007 Spain
Country of Residence
Spain

SIDAWAY, David

Date of Birth
Role
Resigned
Director
Occupation
Software Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Church Row Pershore Worcestershire WR10 1BL

WESTBURY, Simon Robert

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ England
Country of Residence
United Kingdom

WILLIAMS, Ian Stuart

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ United Kingdom
Country of Residence
United Kingdom

COINC DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
7 Savoy Court Strand London WC2R 0ER

Vserv Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Europa House 20 Esplanade Scarborough YO11 2AQ England