VERNEUIL HOLDINGS LIMITED

Company number 12525367 · Monitor this company

Active

5 officers / 9 resignations

James Robert OLDING

Director Active

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Appointed: 2025-11-06
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1989

Russell Alan FARNHILL

Director Active

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, England, EC1A 7BL

Appointed: 2025-11-06
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1975

David Samuel BRUCE

Director Active

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, England, EC1A 7BL

Appointed: 2024-03-20
Nationality: British
Country of residence: Scotland
Date of birth: October 1985

Alexander Victor THORNE

Director Active

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Appointed: 2023-10-31
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1989

MITRE SECRETARIES LIMITED

Director Active Corporate

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF

Appointed: 2020-03-18
Nationality: BRITISH

Alasdair CAMPBELL

Director Resigned

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, England, EC1A 7BL

Appointed: 2022-02-25
Resigned: 2025-11-06
Nationality: British
Country of residence: Scotland
Date of birth: November 1984

Mark Christopher WAYMENT

Director Resigned

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Appointed: 2022-02-25
Resigned: 2023-10-31
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: December 1958

Jonathan Paul BEESON

Director Resigned

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, England, EC1A 7BL

Appointed: 2021-03-31
Resigned: 2024-03-28
Occupation: Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1988

Emily MENDES

Secretary Resigned

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, England, EC1A 7BL

Appointed: 2021-01-08
Resigned: 2025-09-22

Gero VELLA

Director Resigned

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, England, EC1A 7BL

Appointed: 2020-12-23
Resigned: 2024-03-20
Occupation: Wing Energy Developer
Nationality: British
Country of residence: England
Date of birth: August 1974

Mark Christopher WAYMENT

Director Resigned

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Appointed: 2020-12-23
Resigned: 2022-02-25
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1958

Benjamin George SMITH

Director Resigned

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, England, EC1A 7BL

Appointed: 2020-12-23
Resigned: 2025-11-06
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1985

Philip Roger Perkins GEORGE

Director Resigned

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, England, EC1A 7BL

Appointed: 2020-11-05
Resigned: 2021-03-31
Occupation: Finance Director
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1971

MR William George Henry YUILL

Director Resigned

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, England, EC1A 7BL

Appointed: 2020-03-18
Resigned: 2020-11-05
Occupation: Chartered Secretary
Nationality: British
Country of residence: England
Date of birth: September 1961