CompaniesInTheUK

VERDON DEVELOPMENTS LIMITED

Company number 00303819 ·

Dissolved

4 officers / 18 resignations

MR SEAN MICHAEL PATERSON

Director
Correspondence address
3-4 BROADWAY PARK SOUTH GYLE BROADWAY, EDINBURGH, SCOTLAND, EH12 9JZ
Appointed
2019-04-24
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
September 1982

MR DAVID FORDE

Director
Correspondence address
HEINEKEN UK LIMITED 3-4 BROADWAY PARK, EDINBURGH, UNITED KINGDOM, EH12 9JZ
Appointed
2017-08-29
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
February 1968

MR CHRISTOPHER JOHN MOORE

Director
Correspondence address
HEINEKEN UK LIMITED 3-4 BROADWAY PARK, EDINBURGH, UNITED KINGDOM, EH12 9JZ
Appointed
2017-08-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1970

MR Lawson John Wembridge MOUNTSTEVENS

Director
Correspondence address
Heineken Uk Limited 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
Appointed
2017-08-29
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1968

MR DAVID JAMES TANNAHILL

Director Resigned
Correspondence address
HEINEKEN UK LIMITED 3-4 BROADWAY PARK, EDINBURGH, UNITED KINGDOM, EH12 9JZ
Appointed
2017-08-29
Resigned
2019-04-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1977

FRANCESCA APPLEBY

Secretary Resigned
Correspondence address
JUBILEE HOUSE SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 2WF
Appointed
2014-10-07
Resigned
2017-08-29
Nationality
NATIONALITY UNKNOWN

CLAIRE LOUISE HARRIS

Secretary Resigned
Correspondence address
JUBILEE HOUSE SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 2WF
Appointed
2013-02-01
Resigned
2014-10-07
Nationality
NATIONALITY UNKNOWN

HELEN TYRRELL

Secretary Resigned
Correspondence address
JUBILEE HOUSE SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 2WF
Appointed
2011-07-06
Resigned
2013-02-01
Nationality
NATIONALITY UNKNOWN

MR Stephen Peter DANDO

Director Resigned
Correspondence address
Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Appointed
2010-06-18
Resigned
2017-08-29
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
January 1972

MR EDWARD MICHAEL BASHFORTH

Director Resigned
Correspondence address
JUBILEE HOUSE SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 2WF
Appointed
2008-07-01
Resigned
2017-08-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1973

MR PHILIP DUTTON

Director Resigned
Correspondence address
JUBILEE HOUSE SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 2WF
Appointed
2007-10-17
Resigned
2011-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1961

CLAIRE SUSAN STEWART

Secretary Resigned
Correspondence address
SUNRISE HOUSE NINTH AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 3JZ
Appointed
2006-11-30
Resigned
2011-07-06
Nationality
BRITISH

MS DEBORAH JANE KEMP

Director Resigned
Correspondence address
6 STATION ROAD, HAMPTON IN ARDEN, SOLIHULL, B92 0BJ
Appointed
2002-08-12
Resigned
2008-07-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1961

SUSAN CLARE RUDD

Secretary Resigned
Correspondence address
17 THACKER DRIVE, LICHFIELD, STAFFORDSHIRE, WS13 6NS
Appointed
2002-04-26
Resigned
2006-11-30
Nationality
BRITISH

ROBERT JAMES MCDONALD

Director Resigned
Correspondence address
46 WENTWORTH DRIVE, LICHFIELD, STAFFORDSHIRE, WS14 9HN
Appointed
1999-12-10
Resigned
2007-10-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1955

MR NEIL DAVID PRESTON

Director Resigned
Correspondence address
JUBILEE HOUSE SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 2WF
Appointed
1999-06-16
Resigned
2010-06-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1960

BRUCE ABBOTT JONES

Director Resigned
Correspondence address
1 HALL DRIVE, HANBURY, STAFFORDSHIRE, DE13 8TF
Appointed
1995-05-31
Resigned
1999-12-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1941

GORDON WILLIAM GEORGE WHITEHEAD

Director Resigned
Correspondence address
ROSEDALE, 24 JACKS LANE, MARCHINGTON, STAFFORDSHIRE, ST14 8LW
Appointed
1992-07-13
Resigned
1999-03-05
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1938

MR NICHOLAS JAMES WILFORD

Director Resigned
Correspondence address
THE VIRGATE CHURCH STREET, SWEPSTONE COALVILLE, LEICESTER, LEICESTERSHIRE, LE6 7SA
Appointed
1992-07-13
Resigned
1995-05-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
March 1939

ANTHONY ERIC WILKINSON

Director Resigned
Correspondence address
BUPTON GRANGE, LONGFORD LANE LONGFORD, ASHBOURNE, DERBYSHIRE, DE6 3DT
Appointed
1992-07-13
Resigned
1999-06-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1940

LLB SOLICITOR RICHARD EDGAR BELL

Secretary Resigned
Correspondence address
13 HARBURY STREET, BURTON ON TRENT, STAFFORDSHIRE, DE13 0RX
Appointed
1992-07-13
Resigned
2002-04-26
Nationality
BRITISH

LLB SOLICITOR RICHARD EDGAR BELL

Director Resigned
Correspondence address
13 HARBURY STREET, BURTON ON TRENT, STAFFORDSHIRE, DE13 0RX
Appointed
1992-07-13
Resigned
2002-08-12
Occupation
SECRETARY
Nationality
BRITISH
Date of birth
November 1944