Company information:
Verne House Management Limited (No: 01469117)
Address: 4E THE LANTERNS, 16 MELBOURN STREET, ROYSTON, SG8 7BX, ENGLAND
Status: Active
Incorporated: 27-Dec-1979
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 98000 - Residents property management
Current Director: MARTIN BEST ( DOB: Jun-1961 From: Dec-2004 )
Current Director: BERNARD ALOYSIUS D'CUNHA ( DOB: Jan-1939 From: Nov-1999 )
Current Director: COLIN HENRY GUNNER ( DOB: Apr-1954 From: Nov-1992 )
Current Director: SALONEE JAMNADASS ( DOB: Jun-1996 From: Jan-2023 )
Current Director: JOZI ORME ( DOB: Nov-1946 From: Dec-2000 )
Current Director: AMARNAUTH PERSAUD ( DOB: Feb-1950 From: Nov-1992 )
Current Director: JOHN HENRY RITSON ( DOB: Apr-1946 From: Nov-1992 )
Current Director: NEIL JAMES TAYLOR ( DOB: Dec-1966 From: Dec-2010 )
Current Director: MATTHEW CLIVE WITT ( DOB: Jun-1958 From: Aug-2008 )
Resigned Director: TAMARA ERANGI AMARASINGHE ( DOB: Jul-1991 From: Feb-2016 To: Oct-2016 )
Resigned Director: JENNIFER PAULINE BELDAM ( DOB: Oct-1956 From: Nov-1992 To: Nov-1999 )
Resigned Director: DANILO BOZANIC ( DOB: Feb-1948 From: Feb-2013 To: Apr-2024 )
Resigned Director: TIMOTHY ROBERT GAYLOR ( DOB: Apr-1968 From: Nov-1997 To: Dec-2001 )
Resigned Director: SIMON DAVID GILL ( DOB: Mar-1974 From: Nov-1995 To: Aug-2006 )
Resigned Director: GEOFFREY MARTIN HADFIELD ( DOB: Oct-1950 From: Nov-1992 To: Aug-1997 )
Resigned Director: ANTHONY ALASDAIR HADFIELD ( DOB: Mar-1969 From: Nov-1992 To: Sep-2016 )
Resigned Director: THAMBIRAJAH KIRUPANANTHAN ( DOB: Apr-1952 From: Aug-2008 To: Feb-2016 )
Resigned Director: SUSANNAH LOUISE LAUD ( DOB: Mar-1970 From: Jan-2007 To: Dec-2010 )
Resigned Director: MURIEL GINETTE CLEMENCE LERAT ( DOB: Mar-1968 From: Aug-1997 To: Dec-2000 )
Resigned Director: PENELOPE ANNE LEWIS ( DOB: Jul-1953 From: Nov-1992 To: Nov-1997 )
Resigned Director: BRIAN NAGEL ( DOB: Aug-1969 From: Dec-2001 To: May-2006 )
Resigned Director: ANGELA BETH NAGEL ( DOB: Apr-1973 From: May-2006 To: Nov-2007 )
Resigned Director: KATHRYN JANE ODELL ( DOB: Sep-1962 From: Nov-1992 To: Nov-1995 )
Resigned Director: GEORGE EDWARD ORME ( DOB: Aug-1932 From: Nov-1992 To: Aug-2000 )
Resigned Director: NATHALIE ALEXANDRA PRAUD ( DOB: Oct-1967 From: Dec-2000 To: Apr-2008 )
Resigned Director: SIMONE SCARLINI ( DOB: May-1982 From: Oct-2016 To: Jan-2023 )
Resigned Director: NITIN SHANKERLAL SHARMA ( DOB: Jun-1958 From: Nov-1992 To: Oct-1998 )
Resigned Director: LUCINDA JANE STEVENS ( DOB: Jul-1949 From: Nov-1992 To: Dec-2004 )
Resigned Director: BRENDA CECILIA SWEENEY ( DOB: Aug-1947 From: Nov-1992 To: Dec-2013 )
Resigned Director: REBECCA JANE WITT ( DOB: Jul-1979 From: Oct-1998 To: Aug-2008 )
Resigned Secretary: MARTIN ANTHONY BEST ( From: Feb-2014 To: Sep-2015 )
Resigned Secretary: BRENDA CECILIA SWEENEY ( DOB: Aug-1947 From: Nov-1992 To: Dec-2013 )
Persons of Significant Control:
Mr Martin Best, 4e The Lanterns 16 Melbourn Street, Royston, SG8 7BX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-19)