CompaniesInTheUK

VERSION 1 SOLUTIONS LIMITED

Company number 03438874 ·

Active

4 officers / 13 resignations

Roopinder SINGH

Director Active
Correspondence address
Suite 3d&E, Third Floor 31 Temple Street, Birmingham, England, B2 5DB
Appointed
2025-06-09
Nationality
British
Country of residence
England
Date of birth
January 1965

Patrick COONEY

Secretary Active
Correspondence address
Suite 3d&E, Third Floor 31 Temple Street, Birmingham, England, B2 5DB
Appointed
2024-11-15

Patrick Francis COONEY

Director Active
Correspondence address
Suite 3d&E, Third Floor 31 Temple Street, Birmingham, England, B2 5DB
Appointed
2024-03-31
Nationality
Irish
Country of residence
Ireland
Date of birth
April 1976

MR JARLATH DOOLEY

Director Active
Correspondence address
MILLENNIUM HOUSE MILLENNIUM WALKWAY, DUBLIN 1, DUBLIN, IRELAND
Appointed
2014-11-27
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
June 1967

Louise Christina, Mrs. LAHIFF

Director Resigned
Correspondence address
Suite 3d&E, Third Floor 31 Temple Street, Birmingham, England, B2 5DB
Appointed
2022-07-13
Resigned
2025-04-30
Occupation
Director
Nationality
Irish
Country of residence
Scotland
Date of birth
September 1978

MR Andrew, Mr. LANGFORD

Director Resigned
Correspondence address
Millennium House Millennium Walkway, Dublin 1, Ireland
Appointed
2017-09-11
Resigned
2024-03-31
Occupation
Accountant
Nationality
Irish
Country of residence
Ireland
Date of birth
July 1969

Tom O'CONNOR

Secretary Resigned
Correspondence address
Suite 3d&E, Third Floor 31 Temple Street, Birmingham, England, B2 5DB
Appointed
2017-03-31
Resigned
2024-11-15

MR. Tom, Mr. O'CONNOR

Director Resigned
Correspondence address
Suite 3d&E, Third Floor 31 Temple Street, Birmingham, England, B2 5DB
Appointed
2017-03-31
Resigned
2024-11-08
Occupation
Company Director
Nationality
Irish
Country of residence
Ireland
Date of birth
January 1973

MR. JUSTIN KEATINGE

Secretary Resigned
Correspondence address
MILLENNIUM HOUSE MILLENNIUM WALKWAY, DUBLIN 1, DUBLIN, IRELAND
Appointed
2015-09-01
Resigned
2017-03-31
Nationality
NATIONALITY UNKNOWN

RITA CROWLEY

Secretary Resigned
Correspondence address
VERSION 1 SOFTWARE MILLENNIUM HOUSE, MILLENNIUM WALKWAY, DUBLIN 1, DUBLIN, IRELAND
Appointed
2014-11-27
Resigned
2015-09-01
Nationality
BRITISH

MR JUSTIN KEATINGE

Director Resigned
Correspondence address
MILLENNIUM HOUSE MILLENNIUM WALKWAY, DUBLIN 1, DUBLIN, IRELAND
Appointed
2014-11-27
Resigned
2017-03-31
Occupation
CHAIRMAN
Nationality
IRISH
Country of residence
IRELAND
Date of birth
September 1969

MR PHILIP BUCK

Director Resigned
Correspondence address
3 LINTON AVENUE, SOLIHULL, WEST MIDLANDS, B91 3NN
Appointed
1999-10-01
Resigned
2014-11-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1959

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
20 STATION ROAD, RADYR, CARDIFF, CF15 8AA
Appointed
1997-09-24
Resigned
1997-09-24
Nationality
BRITISH

MR ANTHONY DONALD BIRD

Director Resigned
Correspondence address
43 THE FRIARY, LICHFIELD, STAFFORDSHIRE, WS13 6QH
Appointed
1997-09-24
Resigned
2014-11-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1964

MR ANTHONY DONALD BIRD

Secretary Resigned
Correspondence address
43 THE FRIARY, LICHFIELD, STAFFORDSHIRE, WS13 6QH
Appointed
1997-09-24
Resigned
2014-11-27
Occupation
COMPUTER SERVICES
Nationality
BRITISH

KEY LEGAL SERVICES (NOMINEES) LIMITED

Nominee Director Resigned Corporate
Correspondence address
20 STATION ROAD, RADYR, CARDIFF, CF15 8AA
Appointed
1997-09-24
Resigned
1997-09-24
Nationality
BRITISH

MR TIMOTHY NORRIS IRISH

Director Resigned
Correspondence address
MOUNT PLEASANT, 25 HIGH STREET, SOLVA, HANERFORDWEST, PEMBROKESHIRE, SA62 6TF
Appointed
1997-09-24
Resigned
2014-11-27
Occupation
DIRECTOR
Nationality
UNITED KINGDOM
Country of residence
WALES
Date of birth
June 1964