VERYAN HOLDINGS LIMITED

06425482
125 WOOD STREET LONDON UNITED KINGDOM EC2V 7AW

People & Contacts

Contact Details
Registered Address 125
WOOD STREET LONDON UNITED KINGDOM

EC2V 7AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FLOORTENT LIMITED 13 Nov 2007 - 05 Apr 2008
People

Current directors

PENNSEC LIMITED

Birthdate: N/A

Nationality:

Address: 125 WOOD STREET EC2V7AW

Date Appointed: 13 Nov 2024

Appointment Type: C

Other Appointments: None

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PENNSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 125 WOOD STREET EC2V7AW

Date Appointed: 13 Nov 2024

Appointment Type: C

Other Appointments: None

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CHRISTIAN BELL

Birthdate: Mar 1972

Nationality: GERMAN

Address: SHINAGWA GRAND CENTRAL TOWER 2-16-4 KONAN MINATO-KU 108-0075

Date Appointed: 12 Dec 2018

Appointment Type: D

Other Appointments: None

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KAZUMICHI KOBAYASHI

Birthdate: Jul 1959

Nationality: JAPANESE

Address: SHINAGWA GRAND CENTRAL TOWER 2-16-4 KONAN MINATO-KU 108-0075

Date Appointed: 25 Sep 2019

Appointment Type: D

Other Appointments: None

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RONAN O'CONNOR

Birthdate: Oct 1966

Nationality: IRISH

Address: 125 WOOD STREET EC2V7AW

Date Appointed: 01 Apr 2020

Appointment Type: D

Other Appointments: None

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MR CHARLES RICHARD TAYLOR

Birthdate: Jan 1959

Nationality: BRITISH

Address: 125 WOOD STREET EC2V7AW

Date Appointed: 10 Jan 2008

Appointment Type: D

Other Appointments: None

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NORIKO TOJO

Birthdate: Jan 1964

Nationality: JAPANESE

Address: SHINAGWA GRAND CENTRAL TOWER 2-16-4 KONAN MINATO-KU 108-0075

Date Appointed: 25 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

ALDWYCH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 125 WOOD STREET EC2V7AW

Date Appointed: 10 Sep 2009

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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ALDWYCH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 125 WOOD STREET EC2V7AW

Date Appointed: 09 Apr 2019

Date Resigned: Nov 2024

Appointment Type: PC

Other Appointments: None

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MS FRANCES PATRICIA DOHERTY

Birthdate: Mar 1971

Nationality: BRITISH

Address: 25 WILTON SQUARE N13DL

Date Appointed: 10 Jan 2008

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 13 Nov 2007

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MR PHILIP LLOYD BIRCH

Birthdate: Apr 1958

Nationality: BRITISH

Address: OLD POCKFORD COTTAGE VANN LANE SURREY GU84XU

Date Appointed: 26 Mar 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BRISTER

Birthdate: Aug 1962

Nationality: BRITISH

Address: UNITS 5/17 CITY BUSINESS CENTRE BRIGHTON ROAD WEST SUSSEX RH135BB

Date Appointed: 23 Dec 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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PROFESSOR COLIN CARO

Birthdate: Sep 1925

Nationality: BRITISH

Address: 7 PARKFIELDS SW156NH

Date Appointed: 26 Mar 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER CARTMELL

Birthdate: Dec 1959

Nationality: BRITISH

Address: 125 WOOD STREET EC2V7AW

Date Appointed: 14 Jan 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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PROFESSOR NICHOLAS CHESHIRE

Birthdate: Dec 1961

Nationality: BRITISH

Address: 18 HARMOOD STREET NW18DJ

Date Appointed: 26 Mar 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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DR. VICTOR CHRISTOU

Birthdate: Jan 1966

Nationality: BRITISH

Address: 10 WARWICK CLOSE OXFORDSHIRE OX142HN

Date Appointed: 26 Mar 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR ALAN EDWARDS

Birthdate: Jan 1948

Nationality: BRITISH

Address: BARNFOLD LLANFAIR D.C. DENBIGSHIRE LL152RU

Date Appointed: 26 Mar 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR ROB EYERS

Birthdate: Sep 1969

Nationality: IRISH

Address: VERYAN MEDICAL LIMITED, BLOCK 5 PARKMORE EAST BUSINESS PARK H91V0TX

Date Appointed: 12 Dec 2018

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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TOMOKO FUJITA

Birthdate: Aug 1962

Nationality: JAPANESE

Address: FLAT 4 308 EARLS COURT ROAD SW59BA

Date Appointed: 09 Jun 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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PAUL GILSON

Birthdate: Apr 1957

Nationality: IRISH

Address: UGCOOL MOYCULLEN

Date Appointed: 26 Mar 2008

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER STEFANO HOLDEN

Birthdate: Aug 1966

Nationality: BRITISH

Address: HULSE GROUND FARM LITTLE FARINGDON GLOUCESTERSHIRE GL73QR

Date Appointed: 18 Jul 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: Dec 1947

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 13 Nov 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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IP2IPO SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE WALLBROOK BUILDING 25 WALLBROOK EC4N8AF

Date Appointed: 15 Oct 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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JEFF JUMP

Birthdate: Feb 1959

Nationality: AMERICAN

Address: 42 CHEMIN DE TREMBLEY

Date Appointed: 17 Apr 2012

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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DR ALAN WILLIAM O'CONNELL

Birthdate: Mar 1968

Nationality: IRISH

Address: 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OX42HN

Date Appointed: 09 Mar 2010

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR NIGEL AARON PITCHFORD

Birthdate: Sep 1969

Nationality: BRITISH

Address: 52 PRINCES GATE EXHIBITION ROAD SW72PG

Date Appointed: 09 Nov 2012

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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TODD MCNEIL POPE

Birthdate: Aug 1965

Nationality: AMERICAN

Address: 635 DAVIS DRIVE SUITE 300 NC27560

Date Appointed: 17 Apr 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR JOHN STEWART

Birthdate: Oct 1983

Nationality: BRITISH

Address: 201 CUMNOR HILL OX29PJ

Date Appointed: 17 Apr 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MS REBECCA THIRZA TODD

Birthdate: Feb 1973

Nationality: BRITISH

Address: 24 BINSEY LANE OXFORDSHIRE OX20EX

Date Appointed: 09 Jul 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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DR JAMES THOMAS TOTTY

Birthdate: Jan 1971

Nationality: BRITISH

Address: 83 FARADAY ROAD WIMBLEDON SW198PE

Date Appointed: 23 Jul 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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DR GEOFFREY NICHOLAS VERNON

Birthdate: Feb 1952

Nationality: BRITISH

Address: SAMPFORD BARTON SAMPFORD SPINEY DEVON PL206LD

Date Appointed: 23 Jul 2008

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS HOWARD GRENVILLE YEO

Birthdate: Apr 1952

Nationality: BRITISH

Address: 125 WOOD STREET EC2V7AW

Date Appointed: 12 Dec 2018

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR KOJI YOSHIDA

Birthdate: Apr 1971

Nationality: JAPANESE

Address: OTSUKA KANDA 2ND BUILDING 2-2 KANDA TSUKASA-MACHI CHIYODA-KU

Date Appointed: 12 Dec 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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