Company information:
Verco Advisory Services Limited (No: 01974812)
Address: OVERMOOR, NESTON, CORSHAM, WILTSHIRE, SN13 9TZ
Status: Active
Incorporated: 01-Mar-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 62012 - Business and domestic software development
Current Director: MATTIA AUTERI ( DOB: Nov-1976 From: Nov-2023 )
Current Director: FEDERICO NIERO ( DOB: Oct-1970 From: Nov-2023 )
Current Director: DANILO PERRUCCI ( DOB: Aug-1982 From: Nov-2023 )
Current Director: PAWEL STANISLAW STEPAN ( DOB: May-1983 From: Aug-2014 )
Current Director: ANDREW JAMES HENRY TODD ( DOB: Jul-1985 From: Aug-2014 )
Current Director: DAVID GEOFFREY WORTHINGTON ( DOB: Aug-1977 From: Jan-2012 )
Current Secretary: HELEN NICOLA REED ( From: May-2015 )
Resigned Director: TOM MODUPE ADEYOOLA ( DOB: Jun-1977 From: Jul-2021 To: Oct-2023 )
Resigned Director: ARNOUT IAN ANDREWS ( DOB: May-1967 From: Oct-2001 To: Nov-2002 )
Resigned Director: DAVID MICHAEL BESS ( DOB: Nov-1951 From: Jul-1994 To: Feb-2011 )
Resigned Director: MARK CONWAY CHALLIS ( DOB: Jun-1977 From: Mar-2016 To: Nov-2023 )
Resigned Director: CHRISTOPHER JOHN CROOKALL-FALLON ( DOB: Sep-1962 From: May-2000 To: Jul-2001 )
Resigned Director: TIMOTHY CROZIER COLE ( DOB: Apr-1972 From: Nov-2002 To: Jan-2004 )
Resigned Director: JULIET SARAH LOVEDAY DAVENPORT ( DOB: Feb-1968 From: Jul-1997 To: Apr-1999 )
Resigned Director: NEIL HOWARD EVANS ( DOB: Sep-1957 From: Jul-1997 To: Jul-2006 )
Resigned Director: KEVIN FAIRMAN ( DOB: Apr-1961 From: Feb-2007 To: May-2007 )
Resigned Director: ALASTAIR HUGH GILL ( DOB: Feb-1962 From: Oct-1994 To: Apr-2000 )
Resigned Director: ANTHONY PAUL HARKER ( DOB: Sep-1949 From: Mar-1991 To: Mar-1993 )
Resigned Director: DRUMMOND WATSON HISLOP ( DOB: Sep-1944 From: Mar-1991 To: Apr-2000 )
Resigned Director: CRAIG HOLDEN ( DOB: May-1975 From: Mar-2011 To: Jan-2012 )
Resigned Director: GARETH JONES ( DOB: Apr-1958 From: Mar-1991 To: Sep-1994 )
Resigned Director: GARETH JONES ( DOB: Apr-1958 From: Jul-2013 To: Jun-2014 )
Resigned Director: STEPHEN DAVID JOSEPH ( DOB: Oct-1950 From: Feb-1991 To: Mar-2000 )
Resigned Director: TIMOTHY IAN KAY ( DOB: Aug-1985 From: Aug-2014 To: Nov-2023 )
Resigned Director: JEFFREY PAUL KENNA ( DOB: Jun-1953 From: Mar-1991 To: Feb-2011 )
Resigned Director: SONNY MASERO ( DOB: Nov-1974 From: Apr-2008 To: Oct-2009 )
Resigned Director: IAN MCCHESNEY ( DOB: Jun-1953 From: Mar-1991 To: Mar-1993 )
Resigned Director: IAN KEITH MCCHESNEY ( DOB: Jun-1953 From: Jul-1993 To: Apr-2000 )
Resigned Director: SCOTT MCGREGOR ( DOB: Sep-1970 From: Jan-2009 To: Jan-2012 )
Resigned Director: ANDREW WILLIAM OWENS ( DOB: Sep-1962 From: Jun-2000 To: Sep-2007 )
Resigned Director: DUNCAN EDWARD PRICE ( DOB: Mar-1973 From: Mar-2005 To: Jul-2006 )
Resigned Director: MADELINE RAWLINS ( DOB: Nov-1975 From: Feb-2004 To: Feb-2005 )
Resigned Director: MATTHEW REAY ( DOB: Apr-1982 From: May-2015 To: Nov-2023 )
Resigned Director: HELEN NICOLA REED ( DOB: Apr-1979 From: Apr-2021 To: Nov-2023 )
Resigned Director: PAUL ANTHONY RUYSSEVELT ( DOB: Feb-1956 From: Apr-1999 To: Dec-2009 )
Resigned Director: ALASTAIR EWAN SCOTT ( DOB: Apr-1966 From: Mar-2013 To: Sep-2014 )
Resigned Director: ALEXANDER HUGH HEMSLEY SMITH ( DOB: Sep-1957 From: May-2004 To: Mar-2006 )
Resigned Director: PETER ANTHONY STOCKS ( DOB: Jan-1956 From: Jan-2012 To: Aug-2014 )
Resigned Director: ANDREW THOMAS TWYNAM ( DOB: Jan-1973 From: Feb-2011 To: Jan-2012 )
Resigned Director: ANDRIES JOHANNES VAN DER WALT ( DOB: Jun-1974 From: Jul-2021 To: Nov-2023 )
Resigned Director: MARK HAMILTON WHITELEY ( DOB: Apr-1965 From: Jan-1999 To: Apr-2000 )
Resigned Secretary: GRACE ELIZABETH DALLEY ( From: Jul-1997 To: Mar-1999 )
Resigned Secretary: KEVIN FAIRMAN ( DOB: Apr-1961 From: Feb-2007 To: May-2007 )
Resigned Secretary: JEFFREY PAUL KENNA ( DOB: Jun-1953 From: Mar-1999 To: Feb-2007 )
Resigned Secretary: PATRICIA NEWMAN ( DOB: Jan-1958 From: May-2007 To: Mar-2010 )
Persons of Significant Control:
Verco Advisory Holdings Limited, Overmoor Neston, Corsham, Wiltshire, SN13 9TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)