VERTU SECURITY LIMITED

02665160
3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET LONDON UNITED KINGDOM W1U 7AL

People & Contacts

Contact Details
Registered Address 3RD FLOOR, ACCURIST HOUSE
44 BAKER STREET LONDON UNITED KINGDOM

W1U 7AL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STOCKSAVE LIMITED 22 Nov 1991 - 23 Jul 1999
VIRTU SECURITY LIMITED 23 Jul 1999 - 15 Oct 1999
People

Current directors

MR STEPHEN PAUL WOOD

Birthdate: N/A

Nationality:

Address: 3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 28 Sep 2016

Appointment Type: C

Other Appointments: None

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MR MICHAEL ANTHONY O'KEEFFE

Birthdate: Dec 1963

Nationality: BRITISH

Address: 3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 01 Sep 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR COLIN RICHARD CLAPHAM

Birthdate: Nov 1945

Nationality: BRITISH

Address: THE HOMESTEAD STOKE BY NAYLAND ESSEX CO64QF

Date Appointed: 31 Jan 1993

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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TERESA FIELD

Birthdate: N/A

Nationality: BRITISH

Address: 44 BAKER STREET W1U7AL

Date Appointed: 31 Jan 2011

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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MR JON MESSENT

Birthdate: Feb 1964

Nationality: BRITISH

Address: 6 SINGLETS LANE FLAMSTEAD HERTFORDSHIRE AL38EP

Date Appointed: 09 Dec 2008

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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SUSAN WILLIAMS

Birthdate: Apr 1955

Nationality: BRITISH

Address: FLAT 3 51 HARLEY STREET W1G8QQ

Date Appointed: 01 Apr 2005

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MR IAN ALEXANDER BRAY

Birthdate: Oct 1953

Nationality: BRITISH

Address: 57 OLIVERS BATTERY ROAD NORTH HAMPSHIRE SO224JB

Date Appointed: 01 Apr 2005

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR COLIN RICHARD CLAPHAM

Birthdate: Nov 1945

Nationality: BRITISH

Address: THE HOMESTEAD STOKE BY NAYLAND ESSEX CO64QF

Date Appointed: 01 Aug 1997

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR ANTON CONRAD

Birthdate: Mar 1971

Nationality: GERMAN

Address: 3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 30 Nov 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR JON MESSENT

Birthdate: Feb 1964

Nationality: BRITISH

Address: 6 SINGLETS LANE FLAMSTEAD HERTFORDSHIRE AL38EP

Date Appointed: 09 Dec 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY NOONAN

Birthdate: Jun 1947

Nationality: BRITISH

Address: 3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 02 Jan 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LESLIE VASS

Birthdate: Apr 1940

Nationality: BRITISH

Address: MELROSE 14 ORCHARD CLOSE COPFORD ESSEX CO61DB

Date Appointed: 31 Jan 1993

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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SUSAN WILLIAMS

Birthdate: Apr 1955

Nationality: BRITISH

Address: FLAT 3 51 HARLEY STREET W1G8QQ

Date Appointed: 14 Jul 1999

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN WRIGHT

Birthdate: Dec 1939

Nationality: BRITISH

Address: 45 PICTON WAY CAVERSHAM BERKSHIRE RG48NJ

Date Appointed: 31 Jan 1993

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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JEFFREY JOHN YOUNG

Birthdate: Feb 1961

Nationality: BRITISH

Address: 3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 30 Nov 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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