Company information:
Verifier Capital Limited (No: 06057618)
Address: 24 OLD QUEEN STREET, LONDON, SW1H 9HP, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 18-Jan-2007
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 14-Jan-2024
Industry Class: 99999 - Dormant Company
Current Director: MARK ANDREW COLEMAN ( DOB: Jun-1977 From: Feb-2023 )
Current Director: SHAUN WILLIAM KENNEDY ( DOB: Feb-1976 From: Feb-2023 )
Current Director: ANDREW STEPHEN LORD ( DOB: Dec-1972 From: Nov-2016 )
Current Director: HELEN TERESA WHEELER ( DOB: Jul-1967 From: Mar-2022 )
Current Director: HELEN TERESA WHEELER ( DOB: Jul-1967 From: Mar-2022 )
Current Secretary: GOODWILLE LIMITED ( From: Jul-2022 )
Current Secretary: GOODWILLE LIMITED ( From: Jul-2022 )
Resigned Director: RISHABH ASIT ADALJA ( DOB: Feb-1985 From: Mar-2022 To: Jun-2023 )
Resigned Director: ADDI ALOYA ( From: Jan-2008 To: Feb-2011 )
Resigned Director: CHRISTOPHER ANTONIOU ( DOB: Dec-1967 From: Jan-2007 To: Feb-2011 )
Resigned Director: MATTHEW JAMES COGZELL ( DOB: Jun-1975 From: Feb-2011 To: Feb-2014 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jan-2007 To: Jan-2007 )
Resigned Director: JOHN MITCHELL COWLEY ( DOB: May-1973 From: Sep-2011 To: Jan-2015 )
Resigned Director: BRUCE QUENTIN GINNEVER ( DOB: Sep-1956 From: Feb-2011 To: Jul-2014 )
Resigned Director: JOHN PETER HELAS ( DOB: May-1968 From: Nov-2016 To: Jul-2017 )
Resigned Director: TOM IRVING ( From: Jan-2008 To: Jul-2008 )
Resigned Director: STEPHANIE IRENE MERRIFIELD ( DOB: May-1978 From: Jul-2017 To: Mar-2022 )
Resigned Director: MATTHEW ROGERS ( DOB: Feb-1965 From: Jan-2008 To: Feb-2011 )
Resigned Director: MARK RICHARD SMILEY ( DOB: Aug-1977 From: Jan-2015 To: Oct-2016 )
Resigned Director: AMIT KUMAR SOOD ( DOB: Mar-1978 From: Feb-2011 To: Oct-2016 )
Resigned Director: SUSAN STUBBS ( DOB: May-1966 From: Jun-2012 To: Oct-2016 )
Resigned Secretary: STEVEN JOHN COSTELLO ( From: Nov-2013 To: Jul-2022 )
Resigned Secretary: FRED HAYHURST ( From: Feb-2011 To: Oct-2013 )
Resigned Secretary: RBS SECRETARIES LIMITED ( From: Jan-2007 To: Jan-2009 )
Resigned Secretary: RBS SECRETARIES LIMITED ( From: Jan-2007 To: Jan-2009 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jan-2007 To: Jan-2007 )
Persons of Significant Control:
Stanley Security Solutions Limited, 270 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)