Company information:
Verico Europe Holding Limited (No: 01941149)
Address: UNIT 30, RIVERSIDE WAY, UXBRIDGE, MIDDLESEX, UB8 2YF
Status: Active - Proposal to Strike off
Incorporated: 22-Aug-1985
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 20-Dec-2018
Industry Class: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Current Director: JOHN BECKER ( DOB: Aug-1952 From: Mar-2017 )
Current Director: YUVAL SASCHA DUBOIS ( DOB: Jul-1966 From: May-2018 )
Resigned Director: QUENTIN CHARLES BAUM ( DOB: Mar-1955 From: Mar-2000 To: Aug-2007 )
Resigned Director: MICHAEL CLIVE RASHLEIGH BEASLEY ( DOB: Jul-1948 From: Dec-1992 To: Nov-1992 )
Resigned Director: JAMES RAY BRYAN ( DOB: Aug-1942 From: Mar-1996 To: Jul-1996 )
Resigned Director: GEORGE ALFRED CHRISTOPHER CANDLER ( DOB: Dec-1940 From: Dec-1992 To: May-1994 )
Resigned Director: WILLIAM SELBY TEMPLE CONNELL ( DOB: May-1961 From: Feb-2013 To: Sep-2015 )
Resigned Director: JEFFREY ALAN COOK ( DOB: May-1954 From: Feb-2007 To: Feb-2012 )
Resigned Director: SEAN MICHAEL DOWNEY ( DOB: Oct-1966 From: Sep-2015 To: May-2018 )
Resigned Director: ARNON DROR ( DOB: Aug-1965 From: Feb-2012 To: Feb-2013 )
Resigned Director: JOHN FOUNTAIN ( DOB: Nov-1963 From: Feb-2000 To: Jan-2003 )
Resigned Director: STANLEY FREIMUTH ( DOB: Jun-1945 From: Feb-2012 To: Feb-2013 )
Resigned Director: JEFFREY JACOBSON ( DOB: Nov-1959 From: May-2007 To: Feb-2012 )
Resigned Director: DAVID EDWARD LE SAGE ( DOB: May-1950 From: Feb-1993 To: Feb-2000 )
Resigned Director: EDWARD JOSEPH MARINO ( DOB: Jan-1951 From: Sep-2005 To: May-2007 )
Resigned Director: GERALD MCCONNELL ( DOB: Dec-1941 From: Jan-1997 To: Apr-1999 )
Resigned Director: MOOSA EBRAHIM MOOSA ( DOB: Jun-1957 From: Sep-2005 To: Feb-2007 )
Resigned Director: DANIEL MUNROE ( DOB: Jun-1957 From: Mar-2017 To: May-2018 )
Resigned Director: WILLIAM ROGER PESCH ( DOB: Nov-1950 From: Oct-1994 To: Mar-1996 )
Resigned Director: RONALD DIBBEN PETERSON ( DOB: Aug-1945 From: Aug-1993 To: Nov-1995 )
Resigned Director: DAVID POWELL ( DOB: Aug-1928 From: Dec-1992 To: Jul-1993 )
Resigned Director: DAVID JOHN SAVAGE ( DOB: Jul-1961 From: Jul-2013 To: Mar-2017 )
Resigned Director: JAMES FRANCIS SCAFIDE ( DOB: Mar-1961 From: Mar-2006 To: Jul-2007 )
Resigned Director: EDWARD JOSEPH SUCHMA ( DOB: Oct-1943 From: Apr-1999 To: Feb-2000 )
Resigned Director: JAMES R VAN HORN ( DOB: Mar-1956 From: Oct-2007 To: Feb-2013 )
Resigned Director: FRANK ZAFFINO ( DOB: Nov-1940 From: Jan-2003 To: Dec-2003 )
Resigned Secretary: JAMES RAY BRYAN ( DOB: Aug-1942 From: Feb-1997 To: Aug-1997 )
Resigned Secretary: JEFFREY ALAN COOK ( DOB: May-1954 From: Jul-2007 To: Oct-2007 )
Resigned Secretary: JEFFREY SCOTT HERDEN ( DOB: Jul-1947 From: Nov-1998 To: Sep-2005 )
Resigned Secretary: PATRICIA ANN HOFFMAN ( From: Dec-1992 To: Jan-1997 )
Resigned Secretary: GERALD MCCONNELL ( DOB: Dec-1941 From: Jan-1997 To: Feb-1997 )
Resigned Secretary: DANIEL MUNROE ( From: Mar-2017 To: May-2018 )
Resigned Secretary: JAMES WILLIAM PFEIFFER ( DOB: Dec-1968 From: Aug-1997 To: Sep-1998 )
Resigned Secretary: DAVID JOHN SAVAGE ( From: Jul-2013 To: Mar-2017 )
Resigned Secretary: JAMES FRANCIS SCAFIDE ( DOB: Mar-1961 From: Sep-2005 To: Jul-2007 )
Resigned Secretary: JAMES R VAN HORN ( DOB: Mar-1956 From: Oct-2007 To: Jul-2013 )
Persons of Significant Control:
Director Sean Michael Downey, Unit 30 Riverside Way, Uxbridge, Middlesex, UB8 2YF: Has significant influence or control (Notified: 2016-04-06)