VERILOCATION LIMITED
03885568 · Dissolved · Ltd · 26 yrs · Northampton
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VERILOCATION LIMITED
03885568Dissolved· Ltd· England Wales· 1999-11-29Incorporated 1999-11-29Health 27/100 · Risk
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BRADLEY, Kevin Patrick· DirectorAppointed 2025-04-30
- DUFTON, Michael· DirectorAppointed 2025-04-30
- MANSELL, Katharine· DirectorAppointed 2025-04-30
- FERGUSON, Tony· SecretaryResigned 2025-04-30
BRADLEY, Kevin Patrick
Director
- Appointed
- 2025-04-30
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 08/1980
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DUFTON, Michael
Director
- Appointed
- 2025-04-30
- Nationality
- Canadian
- Residence
- Canada
- Born
- 09/1964
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MANSELL, Katharine
Director
- Appointed
- 2025-04-30
- Nationality
- British
- Residence
- England
- Born
- 01/1979
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FERGUSON, Tony
Secretary
- Appointed
- 2023-01-02
- Resigned
- 2025-04-30
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OVERTON, Susan Elizabeth
Secretary
- Appointed
- 1999-11-29
- Resigned
- 2018-12-06
- Nationality
- British
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THEYDON SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-11-29
- Resigned
- 1999-11-29
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KELLY, Joseph
Director
- Appointed
- 2018-05-31
- Resigned
- 2018-12-13
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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LAWRENCE, Paul Stanley
Director
- Appointed
- 2022-07-18
- Resigned
- 2025-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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OVERTON, Andrew William
Director
- Appointed
- 1999-11-29
- Resigned
- 2022-07-31
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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OVERTON, Susan Elizabeth
Director
- Appointed
- 1999-11-29
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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PHILP, Duncan
Director
- Appointed
- 2005-12-07
- Resigned
- 2018-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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RIDDLE, Kevin John
Director
- Appointed
- 2017-09-27
- Resigned
- 2018-05-31
- Nationality
- English
- Residence
- United Kingdom
- Born
- 11/1965
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ROGERSON, Mark
Director
- Appointed
- 2018-02-01
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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SHAW, Andrew
Director
- Appointed
- 2019-05-31
- Resigned
- 2022-11-14
- Nationality
- British
- Residence
- England
- Born
- 11/1979
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SUMNER, James Robert
Director
- Appointed
- 2017-06-23
- Resigned
- 2021-03-01
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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ÖDMAN, Claes Sture Bertil
Director
- Appointed
- 2022-08-01
- Resigned
- 2025-04-30
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 04/1965
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THEYDON NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1999-11-29
- Resigned
- 1999-11-29
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