Company information:
Vebra Limited (No: 03919424)
Address: THE COOPERAGE, 5 COPPER ROW, LONDON, SE1 2LH, ENGLAND
Status: Active
Incorporated: 02-Apr-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHARLES ROY BRYANT ( DOB: Mar-1970 From: Jun-2018 )
Current Director: SAMANTHA FLETCHER ( DOB: Nov-1971 From: Aug-2021 )
Current Director: DAVID PAUL SAYER ( DOB: Feb-1972 From: Mar-2020 )
Resigned Director: GEORGE DAVID AYLIFFE ( DOB: May-1963 From: Jun-2000 To: Aug-2006 )
Resigned Director: PHILIP EDWARD BOARDMAN ( DOB: Aug-1956 From: Jun-2007 To: Jun-2012 )
Resigned Director: ANDREW JAMES BOTHA ( DOB: Jun-1967 From: Sep-2018 To: May-2019 )
Resigned Director: SAMUEL ALAN BUCKLEY ( DOB: Nov-1949 From: Jun-2007 To: Oct-2010 )
Resigned Director: ALEXANDER EDWARD CHESTERMAN ( DOB: Jan-1970 From: Apr-2016 To: Sep-2018 )
Resigned Director: EMMA MARIE CIECHAN ( DOB: Apr-1976 From: Jun-2012 To: Dec-2013 )
Resigned Director: SARAH ANDREA DAVIS ( DOB: Nov-1968 From: Oct-2010 To: Dec-2013 )
Resigned Director: NEIL JOHN EDWARDS ( DOB: Apr-1972 From: Apr-2019 To: Mar-2020 )
Resigned Director: SCOTT GLENISTER ( DOB: Aug-1975 From: Oct-2020 To: Aug-2021 )
Resigned Director: MARK DAVID GODDARD ( From: Dec-2013 To: May-2018 )
Resigned Director: CLIFFORD BARRY GUDGEON ( DOB: Jan-1947 From: Jun-2000 To: Dec-2003 )
Resigned Director: IAIN MACLACHLAN HAMILTON ( DOB: Mar-1957 From: Jun-2000 To: Aug-2006 )
Resigned Director: STEPHEN MCCLUSKEY ( From: Feb-2005 To: Aug-2006 )
Resigned Director: ANDREW ARTHUR MILLER ( DOB: Jul-1966 From: Aug-2006 To: Jun-2007 )
Resigned Director: BLYTHE NICHOLSON ( DOB: Feb-1948 From: Feb-2000 To: Dec-2003 )
Resigned Director: COLIN QUICKMIRE ( From: Feb-2000 To: Dec-2003 )
Resigned Director: GRAHAM NEIL STOREY ( DOB: Jul-1963 From: Aug-2006 To: Jun-2007 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Director: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: GEORGE DAVID AYLIFFE ( DOB: May-1963 From: Jun-2000 To: Aug-2006 )
Resigned Secretary: DAVID PETER BESWITHERICK ( DOB: Oct-1955 From: Oct-2006 To: Dec-2006 )
Resigned Secretary: PHILIP EDWARD BOARDMAN ( DOB: Aug-1956 From: Jun-2007 To: Jun-2012 )
Resigned Secretary: ANDREW ARTHUR MILLER ( DOB: Jul-1966 From: Jan-2007 To: Jun-2007 )
Resigned Secretary: BLYTHE NICHOLSON ( DOB: Feb-1948 From: Feb-2000 To: Jun-2000 )
Resigned Secretary: PHILIP MARK TRANTER ( From: Jun-2012 To: Dec-2013 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Feb-2000 To: Feb-2000 )
Persons of Significant Control:
Vebra Investments Limited, The Cooperage Copper Row, London, SE1 2LH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)