VERO SOFTWARE LIMITED

03461213
CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1HY

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People & Contacts

Contact Details
Registered Address CEDAR HOUSE
78 PORTSMOUTH ROAD COBHAM SURREY

KT11 1HY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VERO SOFTWARE PLC 31 Aug 2007 - 15 Jul 2010
VI GROUP PLC 16 Mar 1998 - 31 Aug 2007
DEEPCREDIT LIMITED 05 Nov 1997 - 25 Feb 1998
VI GROUP LIMITED 25 Feb 1998 - 16 Mar 1998
People

Current directors

MR ANDREW PAUL HARRIS

Birthdate: May 1978

Nationality: BRITISH

Address: CEDAR HOUSE 78 PORTSMOUTH ROAD SURREY KT111HY

Date Appointed: 16 May 2023

Appointment Type: D

Other Appointments: None

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MR JULIAN TIMOTHY CUMMINGS

Birthdate: Aug 1971

Nationality: BRITISH

Address: CEDAR HOUSE 78 PORTSMOUTH ROAD SURREY KT111HY

Date Appointed: 24 Jun 2019

Appointment Type: D

Other Appointments: None

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MISS HELEN ELIZABETH PEALL

Birthdate: N/A

Nationality:

Address: CEDAR HOUSE 78 PORTSMOUTH ROAD SURREY KT111HY

Date Appointed: 16 May 2023

Appointment Type: C

Other Appointments: None

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Inactive directors

CORNHILL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST PAUL'S HOUSE WARWICK LANE EC4M7BP

Date Appointed: 18 Mar 1998

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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STEPHEN WILLIAM PALFRAMAN

Birthdate: Nov 1951

Nationality: BRITISH

Address: SAILLARDS UNDERHILL LANE DITCHLING WEST SUSSEX BN68XE

Date Appointed: 22 Feb 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MRS JULIE LANGHORNE RANDALL

Birthdate: Nov 1961

Nationality: BRITISH

Address: CEDAR HOUSE 78 PORSTMOUTH ROAD SURREY KT111HY

Date Appointed: 15 Dec 2003

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 05 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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TG REGISTRARS LIMITED

Birthdate: Oct 1965

Nationality: BRITISH

Address: 150 ALDERSGATE STREET EC1A4EJ

Date Appointed: 20 Nov 1997

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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PETER WHARTON

Birthdate: Apr 1963

Nationality: BRITISH

Address: 14 MINNS BUSINESS PARK OXFORDSHIRE OX20JB

Date Appointed: 27 Nov 1998

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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MR DONALD ALAN BABBS

Birthdate: Dec 1951

Nationality: BRITISH

Address: CEDAR HOUSE 78 PORSTMOUTH ROAD SURREY KT111HY

Date Appointed: 16 Mar 1998

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR MORRIS DAVID ALBERT BENTATA

Birthdate: Jun 1938

Nationality: BRITISH

Address: 101 BENSLOW LANE HERTFORDSHIRE SG49RA

Date Appointed: 16 Mar 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR MORAD ELHAFED

Birthdate: Sep 1981

Nationality: MOROCCO

Address: CEDAR HOUSE 78 PORSTMOUTH ROAD SURREY KT111HY

Date Appointed: 09 Mar 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR RUSSELL LAWRENCE FLEISCHER

Birthdate: Aug 1967

Nationality: AMERICAN

Address: CEDAR HOUSE 78 PORSTMOUTH ROAD SURREY KT111HY

Date Appointed: 09 Mar 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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IVY LINDSTROM FREDERICKS

Birthdate: Feb 1959

Nationality: AMERICAN

Address: 30 DUSENBERRY ROAD BRONXVILLE 10708 NEW YORK

Date Appointed: 17 May 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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EZIO GALARDO

Birthdate: Apr 1948

Nationality: ITALIAN

Address: VIA VIALA N2 ROMANO CANAVESE 10090

Date Appointed: 16 Mar 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR PAOLO GUGLIELMINI

Birthdate: May 1977

Nationality: ITALIAN

Address: CEDAR HOUSE 78 PORSTMOUTH ROAD SURREY KT111HY

Date Appointed: 07 Aug 2014

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 05 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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ELLIOT IRA MILLER

Birthdate: May 1934

Nationality: AMERICAN

Address: CEDAR HOUSE 78 PORSTMOUTH ROAD SURREY KT111HY

Date Appointed: 20 Nov 1997

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY MILLS

Birthdate: May 1972

Nationality: ENGLISH

Address: CEDAR HOUSE 78 PORSTMOUTH ROAD SURREY KT111HY

Date Appointed: 07 Aug 2014

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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GERARD GEORGE O'DRISCOLL

Birthdate: Jul 1946

Nationality: BRITISH

Address: CEDAR HOUSE 78 PORSTMOUTH ROAD SURREY KT111HY

Date Appointed: 16 Mar 1998

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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STEPHEN WILLIAM PALFRAMAN

Birthdate: Nov 1951

Nationality: BRITISH

Address: CEDAR HOUSE 78 PORSTMOUTH ROAD SURREY KT111HY

Date Appointed: 10 Jan 2000

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MRS JULIE LANGHORNE RANDALL

Birthdate: Nov 1961

Nationality: BRITISH

Address: CEDAR HOUSE 78 PORSTMOUTH ROAD SURREY KT111HY

Date Appointed: 25 Oct 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD PAUL SMITH

Birthdate: Oct 1964

Nationality: BRITISH

Address: CEDAR HOUSE 78 PORSTMOUTH ROAD SURREY KT111HY

Date Appointed: 07 Mar 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID TABORS

Birthdate: Jan 1972

Nationality: AMERICAN

Address: CEDAR HOUSE 78 PORSTMOUTH ROAD SURREY KT111HY

Date Appointed: 15 Jul 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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PETER WHARTON

Birthdate: Apr 1963

Nationality: BRITISH

Address: 14 MINNS BUSINESS PARK OXFORDSHIRE OX20JB

Date Appointed: 05 Aug 1998

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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RICHARD YOUHILL

Birthdate: Apr 1964

Nationality: BRITISH

Address: CEDAR HOUSE 78 PORSTMOUTH ROAD SURREY KT111HY

Date Appointed: 01 Mar 2001

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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