CompaniesInTheUK

VERILOCATION LIMITED

Company number 03885568 ·

Dissolved

3 officers / 15 resignations

Katharine MANSELL

Director
Correspondence address
36 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom, NN4 7BF
Appointed
2025-04-30
Nationality
British
Country of residence
England
Date of birth
January 1979

Kevin Patrick BRADLEY

Director
Correspondence address
36 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom, NN4 7BF
Appointed
2025-04-30
Nationality
Irish
Country of residence
Northern Ireland
Date of birth
August 1980

Michael DUFTON

Director
Correspondence address
36 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom, NN4 7BF
Appointed
2025-04-30
Nationality
Canadian
Country of residence
Canada
Date of birth
September 1964

Tony FERGUSON

Secretary Resigned
Correspondence address
36 Queensbridge, Northampton, England, NN4 7BF
Appointed
2023-01-02
Resigned
2025-04-30

Claes Sture Bertil ÖDMAN

Director Resigned
Correspondence address
36 Queensbridge, Northampton, Northamptonshire, United Kingdom, NN4 7BF
Appointed
2022-08-01
Resigned
2025-04-30
Nationality
Swedish
Country of residence
Sweden
Date of birth
April 1965

Paul Stanley LAWRENCE

Director Resigned
Correspondence address
36 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom, NN4 7BF
Appointed
2022-07-18
Resigned
2025-04-30
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1965

Andrew SHAW

Director Resigned
Correspondence address
26 Queensbridge, Bedford Road, Northampton, Northants, NN4 7BF
Appointed
2019-05-31
Resigned
2022-11-14
Nationality
British
Country of residence
England
Date of birth
November 1979

MR Joseph Patrick KELLY

Director Resigned
Correspondence address
26 Queensbridge, Bedford Road, Northampton, Northants, NN4 7BF
Appointed
2018-05-31
Resigned
2018-12-13
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1965

MR Mark ROGERSON

Director Resigned
Correspondence address
26 Queensbridge, Bedford Road, Northampton, Northants, NN4 7BF
Appointed
2018-02-01
Resigned
2020-06-30
Nationality
British
Country of residence
England
Date of birth
February 1964

MR Kevin John RIDDLE

Director Resigned
Correspondence address
Isotrak Ltd, 2 Eskan Court Campbell Park, Milton Keynes, Buckinghamshire, England, MK9 4AN
Appointed
2017-09-27
Resigned
2018-05-31
Nationality
English
Country of residence
United Kingdom
Date of birth
November 1965

MR James Robert SUMNER

Director Resigned
Correspondence address
26 Queensbridge, Bedford Road, Northampton, Northants, NN4 7BF
Appointed
2017-06-23
Resigned
2021-03-01
Nationality
British
Country of residence
England
Date of birth
February 1966

Duncan PHILP

Director Resigned
Correspondence address
26 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom, NN4 7BF
Appointed
2005-12-07
Resigned
2018-01-31
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1972

THEYDON NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Appointed
1999-11-29
Resigned
1999-11-29

MRS Susan Elizabeth OVERTON

Director Resigned
Correspondence address
26 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom, NN4 7BF
Appointed
1999-11-29
Resigned
2020-06-30
Nationality
British
Country of residence
England
Date of birth
June 1966

MRS SUSAN ELIZABETH OVERTON

Secretary Resigned
Correspondence address
26 QUEENSBRIDGE, BEDFORD ROAD, NORTHAMPTON, NORTHANTS, UNITED KINGDOM, NN4 7BF
Appointed
1999-11-29
Resigned
2018-12-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

Susan Elizabeth OVERTON

Secretary Resigned
Correspondence address
26 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom, NN4 7BF
Appointed
1999-11-29
Resigned
2018-12-06
Nationality
British

MR Andrew William OVERTON

Director Resigned
Correspondence address
26 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom, NN4 7BF
Appointed
1999-11-29
Resigned
2022-07-31
Nationality
British
Country of residence
England
Date of birth
August 1965

THEYDON SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Appointed
1999-11-29
Resigned
1999-11-29