Company information:
Vebra Investments Limited (No: 04956122)
Address: THE COOPERAGE, 5 COPPER ROW, LONDON, SE1 2LH, ENGLAND
Status: Active
Incorporated: 11-Jun-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Mar-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: @UKPLC CLIENT DIRECTOR LTD ( From: Nov-2003 To: Nov-2003 )
Resigned Director: GEORGE DAVID AYLIFFE ( DOB: May-1963 From: Nov-2003 To: Aug-2006 )
Resigned Director: ANDREW JAMES BOTHA ( DOB: Jun-1967 From: Sep-2018 To: May-2019 )
Resigned Director: NICHOLAS CASTRO ( DOB: Apr-1951 From: Jun-2007 To: Nov-2009 )
Resigned Director: ALEXANDER EDWARD CHESTERMAN ( DOB: Jan-1970 From: Apr-2016 To: Sep-2018 )
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: Jun-2007 To: May-2018 )
Resigned Director: IAIN MACLACHLAN HAMILTON ( DOB: Mar-1957 From: Nov-2003 To: Jun-2009 )
Resigned Director: ALAN HUDSON ( From: Feb-2012 To: Dec-2013 )
Resigned Director: CAROLYN JULIA MCCALL ( DOB: Sep-1961 From: Jun-2007 To: Jun-2010 )
Resigned Director: STEPHEN MCCLUSKEY ( From: Nov-2003 To: Jun-2009 )
Resigned Director: ANDREW ARTHUR MILLER ( DOB: Jul-1966 From: Nov-2009 To: Dec-2013 )
Resigned Director: GRAEME NICHOLAS SCOTT ( DOB: Nov-1970 From: Oct-2014 To: Apr-2016 )
Resigned Director: DARREN DAVID SINGER ( DOB: Feb-1969 From: Apr-2011 To: Dec-2013 )
Resigned Director: GRAHAM NEIL STOREY ( DOB: Jul-1963 From: Aug-2006 To: Jun-2007 )
Resigned Secretary: @UKPLC CLIENT SECRETARY LTD ( From: Nov-2003 To: Nov-2004 )
Resigned Secretary: GEORGE DAVID AYLIFFE ( DOB: May-1963 From: Nov-2003 To: Aug-2006 )
Resigned Secretary: DAVID PETER BESWITHERICK ( DOB: Oct-1955 From: Oct-2006 To: Dec-2006 )
Resigned Secretary: MARK DAVID GODDARD ( From: May-2009 To: Oct-2014 )
Resigned Secretary: ANDREW ARTHUR MILLER ( DOB: Jul-1966 From: Aug-2006 To: Oct-2006 )
Resigned Secretary: CLAIRE ELIZABETH WRIGHT ( From: Jun-2007 To: May-2009 )
Persons of Significant Control:
Property Software Limited, 5 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)