VERITEK GLOBAL HOLDINGS LIMITED
Company Number
07969866
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
Units H4-H7
Chaucer Business Park
Dittons Road
Polegate
East Sussex
BN26 6QH
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Portfolio Manager
Nationality
South African
- Appointed as Director
Correspondence Address
Units H4-H7
Chaucer Business Park
Dittons Road
Polegate
East Sussex
BN26 6QH
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
Units H4-H7
Chaucer Business Park
Dittons Road
Polegate
East Sussex
BN26 6QH
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Franklin House
Chaucer Business Park, Dittons Road
Polegate
East Sussex
BN26 6QH
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Franklin House
Chaucer Business Park, Dittons Road
Polegate
East Sussex
BN26 6QH
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Franklin House
Chaucer Business Park, Dittons Road
Polegate
East Sussex
BN26 6QH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
One
Vine Street
London
W1J 0AH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
30
Haymarket
London
SW1Y 4EXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
30
Haymarket
London
SW1Y 4EXCountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Franklin House
Chaucer Business Park, Dittons Road
Polegate
East Sussex
BN26 6QH
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Franklin House
Chaucer Business Park, Dittons Road
Polegate
East Sussex
BN26 6QH
Great BritainCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Northern Farmhouse
Station Road
Over Wallop
Hampshire
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
30
Haymarket
London
SW1Y 4EX
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
30
Haymarket
London
SW1Y 4EX
EnglandCountry of Residence
England
Mr Martin David Peck
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
Units H4-H7
Chaucer Business Park
Dittons Road
Polegate
East Sussex
BN26 6QH
EnglandCountry of Residence
England
Mr James Richard Edgar
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Franklin House
Chaucer Business Park, Dittons Road
Polegate
East Sussex
BN26 6QH
United KingdomCountry of Residence
United Kingdom
The Income And Growth Vct Plc.
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Notified
Ceased
Correspondence Address
30
Haymarket
London
SW1Y 4EX
England