VERTICAL FUTURE LIMITED officers and directors : Companies House Number 10379325

Paulina Alicja WITKOWSKA

Director Resigned

Correspondence address: Stamford House Northenden Road, Sale, Cheshire, M33 2DH

Appointed: 2025-07-28
Resigned: 2025-08-08
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1981

Aurel NOKA

Secretary Resigned

Correspondence address: Units 4 & 5 Raynham Road, Bishop's Stortford, England, CM23 5PB

Appointed: 2025-01-29
Resigned: 2025-07-25

Nazira Simin, Dr AMRA

Director Resigned

Correspondence address: Stamford House Northenden Road, Sale, Cheshire, M33 2DH

Appointed: 2024-10-17
Resigned: 2025-08-08
Nationality: French
Country of residence: United Kingdom
Date of birth: June 1972

Armand Maulia HARAHAP

Secretary Resigned

Correspondence address: 3 Creekside, London, England, SE8 4SA

Appointed: 2023-02-14
Resigned: 2024-11-29

Marco FERRONI

Director Resigned

Correspondence address: Stamford House Northenden Road, Sale, Cheshire, M33 2DH

Appointed: 2023-02-10
Resigned: 2025-08-08
Nationality: Swiss
Country of residence: United States
Date of birth: March 1948

John ROSE

Director Resigned

Correspondence address: 3 Creekside, London, England, SE8 4SA

Appointed: 2022-03-15
Resigned: 2022-04-06
Nationality: British
Country of residence: England
Date of birth: October 1952

Adam Charles PROCTOR

Director Resigned

Correspondence address: 3 Creekside, London, England, SE8 4SA

Appointed: 2021-10-09
Resigned: 2024-09-01
Nationality: British
Country of residence: England
Date of birth: February 1979

Stephen Roy PAGE

Director Resigned

Correspondence address: Stamford House Northenden Road, Sale, Cheshire, M33 2DH

Appointed: 2021-07-12
Resigned: 2025-08-08
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1953

Simon William THORN

Director Resigned

Correspondence address: 3 Creekside, London, England, SE8 4SA

Appointed: 2021-07-12
Resigned: 2022-03-24
Nationality: British
Country of residence: England
Date of birth: June 1983

Fiona NICOLSON

Director Resigned

Correspondence address: 3 Creekside, London, England, SE8 4SA

Appointed: 2021-07-09
Resigned: 2024-04-30
Nationality: British
Country of residence: Scotland
Date of birth: June 1954

MS Ines URES

Director Resigned

Correspondence address: 3 Creekside, London, England, SE8 4SA

Appointed: 2020-09-15
Resigned: 2024-12-17
Nationality: Spanish
Country of residence: England
Date of birth: May 1986

EARTHWORM CAPITAL NOMINEES LIMITED

Corporate Director Resigned Corporate

Correspondence address: 115p Olympic Avenue, Milton Park, Abingdon, England, OX14 4SA

Appointed: 2019-10-04
Resigned: 2021-07-12

LORD Edmund Nigel Ramsay, Lord CRISP

Director Resigned

Correspondence address: 3 Creekside, London, England, SE8 4SA

Appointed: 2019-03-16
Resigned: 2022-10-15
Nationality: British
Country of residence: England
Date of birth: January 1952

PROFESSOR Geoffrey Edward WOOD

Director Resigned

Correspondence address: 3 Creekside, London, England, SE8 4SA

Appointed: 2018-01-08
Resigned: 2019-03-26
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1945

MR Yeshpaul Chand SOOR

Director Resigned

Correspondence address: 3 Creekside, London, England, SE8 4SA

Appointed: 2018-01-08
Resigned: 2019-07-19
Nationality: British
Country of residence: England
Date of birth: April 1967

MR Hamish Ian DAVIDSON

Director Resigned

Correspondence address: 33 Gaskarth Road, Clapham South, London, United Kingdom, SW12 9NN

Appointed: 2017-04-15
Resigned: 2021-12-13
Nationality: British
Country of residence: England
Date of birth: September 1958

DR Olwen Elizabeth, Dr WILLIAMS

Director Resigned

Correspondence address: Glan Elwy Lower Denbigh Road, St Asaph, Denbighshire, Wales, LL17 0EL

Appointed: 2017-04-15
Resigned: 2020-09-19
Nationality: British
Country of residence: Wales
Date of birth: February 1959

Derek FAIRLIE

Director Resigned

Correspondence address: 16 London Road, Newington, Kent, United Kingdom, ME9 7NR

Appointed: 2017-04-15
Resigned: 2019-07-15
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1956

Orr VINEGOLD

Director Resigned

Correspondence address: 22 Craigton Terrace, Aberdeen, Scotland, AB14 0SA

Appointed: 2017-04-15
Resigned: 2019-07-17
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1988

MR Nadim AHMAD

Director Resigned

Correspondence address: Flat 1415 New Providence Wharf 1 Fairmont Avenue, London, United Kingdom, E14 9PW

Appointed: 2017-04-15
Resigned: 2021-06-24
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1978

Marie-Alexandrine BURROWS

Director Resigned

Correspondence address: Flat 5 Park House Bassano Street, London, United Kingdom, SE22 8RY

Appointed: 2017-04-15
Resigned: 2022-03-03
Nationality: French
Country of residence: United Kingdom
Date of birth: October 1986

DR Nazira Simin, Dr AMRA

Director Resigned

Correspondence address: Flat 3 38 Tite Street, London, United Kingdom, SW3 4JA

Appointed: 2017-04-01
Resigned: 2023-04-17
Nationality: French
Country of residence: United Kingdom
Date of birth: June 1972

MR James Robert BURROWS

Director Resigned

Correspondence address: Stamford House Northenden Road, Sale, Cheshire, M33 2DH

Appointed: 2016-09-16
Resigned: 2025-08-08
Nationality: British
Country of residence: England
Date of birth: February 1986