VERFIDES HOLDINGS (LONDON) LIMITED

04076426
5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW

People & Contacts

Contact Details
Registered Address 5TH FLOOR
86 JERMYN STREET LONDON

SW1Y 6AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERTRUST HOLDINGS (UK) LIMITED 22 Sep 2000 - 02 Dec 2002
MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED 02 Dec 2002 - 15 May 2006
FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED 15 May 2006 - 06 Nov 2007
People

Current directors

MRS. ANGELA SOAVE

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 17 Jan 2017

Appointment Type: C

Other Appointments: None

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MR MARCO MARANO

Birthdate: Jan 1970

Nationality: ITALIAN

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 19 Jan 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

ASHFORD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 02 Jul 2007

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MARTIN BROOKS

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 01 Nov 2012

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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LONDON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 06 Aug 2002

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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BIJAN AKHAVAN SAFA

Birthdate: Sep 1944

Nationality: BRITISH

Address: 23 LINKS DRIVE ELSTREE HERTFORDSHIRE WD63PP

Date Appointed: 28 Sep 2000

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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TADCO DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR TSL BUSINESS CENTRE 94-96 WIGMORE STREET W1U3RF

Date Appointed: 22 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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PAOLO DI FILIPPO

Birthdate: Apr 1965

Nationality: ITALIAN

Address: 35 HOLLYCROFT AVENUE NW37QJ

Date Appointed: 28 Sep 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD ORTON

Birthdate: Jul 1972

Nationality: BRITISH

Address: SHUTTLE HILL BALLAMOAR ISLE OF MAN IM73AL

Date Appointed: 28 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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CASEY RAYMOND ROBERTS

Birthdate: Jan 1975

Nationality: BRITISH

Address: 22 ASHBOURNE AVENUE ISLE OF MAN IM21NR

Date Appointed: 28 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR BIJAN AKHAVAN SAFA

Birthdate: Sep 1944

Nationality: BRITISH

Address: LANERCOST 15 OAKLANDS RISE HERTFORDSHIRE AL60RN

Date Appointed: 28 Sep 2000

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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TADCO SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR TSL BUSINESS CENTRE 94-96 WIGMORE STREET W1U3RF

Date Appointed: 22 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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