Cross Check

DATA VERIFICATION SERVICES LIMITED

Company Number

05484229

Private limited company
Dissolved
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ROCHFORD, Lee Michael

Date of Birth
Role
Active
Director
Occupation
Group Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Belvedere 12 Booth Street Manchester M2 4AW United Kingdom
Country of Residence
United Kingdom

FLYNN, William John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fleet 27 Rye Close Fleet Hampshire GU51 2QQ England

HAMILTON, Stewart David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Belvedere 12 Booth Street Manchester M2 4AW England

LEE, Robert James

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Sir Toby Belch Drive Warwick Gates Warwick Warwickshire CV34 6GP

MCQUILKIN, Paul

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Vantage Victoria Street Basingstoke RG21 3BT

AINSWORTH, Keith

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Howes Lane Finham Coventry Warwickshire CV3 6PJ
Country of Residence
United Kingdom

ASHTON, Helen Jane

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fleet 27 Rye Close Fleet Hampshire GU51 2QQ England
Country of Residence
United Kingdom

BRUNAULT, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vantage Victoria Street Basingstoke RG21 3BT
Country of Residence
United Kingdom

COOPER, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belvedere 12 Booth Street Manchester M2 4AW United Kingdom
Country of Residence
United Kingdom

COX, Kathryn Ann

Date of Birth
Role
Resigned
Director
Occupation
Group Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fleet 27 Rye Close Fleet Hampshire GU51 2QQ England
Country of Residence
United Kingdom

DANIELS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vantage Victoria Street Basingstoke RG21 3BT
Country of Residence
United Kingdom

DLUTOWSKI, Joseph Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
St Kitts Nevis

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vantage Victoria Street Basingstoke RG21 3BT
Country of Residence
Switzerland

DRURY, Thomas Waterworth

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British/Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belvedere 12 Booth Street Manchester M2 4AW
Country of Residence
United Kingdom

FLYNN, William John

Date of Birth
Role
Resigned
Director
Occupation
Group General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fleet 27 Rye Close Fleet Hampshire GU51 2QQ England
Country of Residence
United Kingdom

LEE, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Sir Toby Belch Drive Warwick Gates Warwick Warwickshire CV34 6GP
Country of Residence
England

LEWY, Zachary Jason

Date of Birth
Role
Resigned
Director
Occupation
Founder And Group Chief Investment Officer
Nationality
British,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belvedere 12 Booth Street Manchester M2 4AW England
Country of Residence
England

MARSLAND, Philip Sinclair

Date of Birth
Role
Resigned
Director
Occupation
Uk Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belvedere 12 Booth Street Manchester M2 4AW United Kingdom
Country of Residence
United Kingdom

MCQUILKIN, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vantage Victoria Street Basingstoke RG21 3BT
Country of Residence
United Kingdom

MEMMOTT, Robert

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belvedere 12 Booth Street Manchester M2 4AW England
Country of Residence
England

MILES, Paul Lewis

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fleet 27 Rye Close Fleet Hampshire GU51 2QQ England
Country of Residence
Uk

MUSGRAVE, Thomas James

Date of Birth
Role
Resigned
Director
Occupation
Group Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vantage Victoria Street Basingstoke RG21 3BT
Country of Residence
United Kingdom

Capquest Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Belvedere 12 Booth Street Manchester M2 4AW United Kingdom