VERMEG MANAGEMENT LIMITED: Directors

Overview

Company Name	VERMEG MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03224870
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1996

Who are the officers of VERMEG MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURE, Christian, Marie, Paul Russell Square WC1B 4HP London 55-56 England	May 31, 2024		Director	Russell Square WC1B 4HP London 55-56 England	France	French	1962-3	323872150001
JERBI, Mousser Russell Square WC1B 4HP London 55-56 England	Feb 23, 2018		Director	Russell Square WC1B 4HP London 55-56 England	Tunisia	French	1965-10	243540120001
BACKHOUSE, Spencer Neil 43 Cheverton Road N19 3BA London	May 19, 2003	Dec 04, 2006	Secretary	43 Cheverton Road N19 3BA London		British		92331310001
BARCLAY, Rupert George Maxwell Lothian 25 Ladbroke Square W11 3NB London	Sep 12, 2002	Apr 24, 2003	Secretary	25 Ladbroke Square W11 3NB London		British		39529150002
BARTLETT, John Charles Harold Greenhayes Tilford Road GU9 8HX Farnham Surrey	Dec 04, 2006	Aug 15, 2007	Secretary	Greenhayes Tilford Road GU9 8HX Farnham Surrey		British		20642980002
BUTCHER, Keith 45 Curlew Street SE1 2ND London India House	Nov 01, 2009	Apr 27, 2010	Secretary	45 Curlew Street SE1 2ND London India House		British		147757280001
BUTCHER, Keith 45 Curlew Street SE1 2ND London India House	Oct 19, 2009	Apr 27, 2010	Secretary	45 Curlew Street SE1 2ND London India House		British		146889840001
DUXBURY, Nigel John 114 King George Street Greenwich SE10 8PX London	Nov 08, 1996	May 05, 2000	Secretary	114 King George Street Greenwich SE10 8PX London		British		65747770001
FINEMAN, Jane The Coppice Pembury TN2 4E7 Tunbridge Wells 16	Feb 14, 2008	Oct 19, 2009	Secretary	The Coppice Pembury TN2 4E7 Tunbridge Wells 16		British		128134370001
GURNEY, Nigel John 60 Gracechurch Street EC3V 0HR London 7th Floor	Sep 21, 2015	Jun 05, 2018	Secretary	60 Gracechurch Street EC3V 0HR London 7th Floor				201248930001
TAN, Lisa 245 Blackfriars Road SE1 9UF London 7th Floor, Ludgate House United Kingdom	Apr 27, 2010	May 25, 2011	Secretary	245 Blackfriars Road SE1 9UF London 7th Floor, Ludgate House United Kingdom				151310790001
TAN, Xiaohe (Lisa) 60 Gracechurch Street EC3V 0HR London 7th Floor England	Feb 12, 2014	Sep 21, 2015	Secretary	60 Gracechurch Street EC3V 0HR London 7th Floor England				185087720001
TUSON, Paul Adam Edward 245 Blackfriars Road SE1 9UF London 7th Floor, Ludgate House United Kingdom	May 25, 2011	Feb 12, 2014	Secretary	245 Blackfriars Road SE1 9UF London 7th Floor, Ludgate House United Kingdom				160627960001
WARREN, Martin 69 Paines Lane HA5 3BX Pinner Middlesex	Aug 09, 2000	Sep 12, 2002	Secretary	69 Paines Lane HA5 3BX Pinner Middlesex		British		3191070001
WITHERS, John Martin High Trees Farm 2 Lexden Road West Bergholt CO6 3BT Colchester Essex	May 05, 2000	Jun 23, 2000	Secretary	High Trees Farm 2 Lexden Road West Bergholt CO6 3BT Colchester Essex		British		41682250002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 15, 1996	Nov 08, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARCLAY, Rupert George Maxwell Lothian 25 Ladbroke Square W11 3NB London	Sep 12, 2002	Apr 24, 2003	Director	25 Ladbroke Square W11 3NB London		British	1957-2	39529150002
BRODERICK, Alexander Masson 60 Gracechurch Street EC3V 0HR London 7th Floor	Sep 09, 2015	Feb 23, 2018	Director	60 Gracechurch Street EC3V 0HR London 7th Floor	England	Scottish	1962-12	75685910001
BROWN, Alastair Martin James 60 Gracechurch Street EC3V 0HR London 7th Floor	Dec 01, 2015	Jun 05, 2018	Director	60 Gracechurch Street EC3V 0HR London 7th Floor	England	British	1969-4	203227060002
BUTCHER, Keith 45 Curlew Street SE1 2ND London India House	Nov 01, 2009	Apr 27, 2010	Director	45 Curlew Street SE1 2ND London India House	United Kingdom	British	1962-12	295528240001
CRAWFORD, Philip James 60 Gracechurch Street EC3V 0HR London 7th Floor England	May 01, 2010	Feb 23, 2018	Director	60 Gracechurch Street EC3V 0HR London 7th Floor England	England	British	1951-12	61146460001
CROWE, Brian John Middle Blakebank Broom Lane LA8 8HP Underbarrow Cumbria	Sep 30, 2004	Jul 12, 2013	Director	Middle Blakebank Broom Lane LA8 8HP Underbarrow Cumbria	England	British	1957-6	69799040008
DAVIES, Nicholas Darren 60 Gracechurch Street EC3V 0HR London 7th Floor England	Apr 27, 2010	Jan 25, 2016	Director	60 Gracechurch Street EC3V 0HR London 7th Floor England	England	British	1970-7	151331690001
DUXBURY, Nigel John 114 King George Street Greenwich SE10 8PX London	Nov 08, 1996	May 05, 2000	Director	114 King George Street Greenwich SE10 8PX London		British	1959-5	65747770001
GURNEY, Nigel John 60 Gracechurch Street EC3V 0HR London 7th Floor England	Sep 01, 2014	Jun 05, 2018	Director	60 Gracechurch Street EC3V 0HR London 7th Floor England	England	British	1966-10	110931060001
KOCHAV, Daniel Hillel 7 Normandy Lane Scarsdale New York Ny 10583 U S A	Dec 02, 2004	Jan 31, 2009	Director	7 Normandy Lane Scarsdale New York Ny 10583 U S A		Us Citizen	1958-6	102149540001
LANGRIDGE, Christopher Timothy 245 Blackfriars Road SE1 9UF London 7th Floor, Ludgate House United Kingdom	Apr 27, 2010	Sep 30, 2010	Director	245 Blackfriars Road SE1 9UF London 7th Floor, Ludgate House United Kingdom	United Kingdom	British	1954-9	82885670001
LEROY, Pascal Alphonse Fernand 60 Gracechurch Street EC3V 0HR London 7th Floor	Feb 23, 2018	Dec 26, 2018	Director	60 Gracechurch Street EC3V 0HR London 7th Floor	France	French	1957-1	243540430001
MCCORMICK, John Patrick, Independent Non-Executive Director Of The Board Bevis Marks 3rd Floor EC3A 7LN London 17 United Kingdom	Sep 07, 2015	Feb 23, 2018	Director	Bevis Marks 3rd Floor EC3A 7LN London 17 United Kingdom	United Kingdom	Irish	1961-8	201379470001
MCCORMICK, John Patrick, Independent Non-Executive Director Of The Board Bevis Marks 3rd Floor EC3A 7LN London 17 United Kingdom	Nov 12, 2013	May 28, 2015	Director	Bevis Marks 3rd Floor EC3A 7LN London 17 United Kingdom	United Kingdom	Irish	1961-8	201379470001
PEACOCK, Ian Rex 65 Park Road W4 3EY London	Aug 09, 2000	Sep 30, 2010	Director	65 Park Road W4 3EY London	United Kingdom	British	1947-7	68379100001
ROGERS, Stephen Roderick 60 Gracechurch Street EC3V 0HR London 7th Floor England	Aug 14, 2013	Feb 23, 2018	Director	60 Gracechurch Street EC3V 0HR London 7th Floor England	England	British	1961-3	180644310001
ROSE, Christopher Nigel Sutton Ridge House Sutton Green Road Sutton Green GU4 7QD Guildford Surrey	Jan 22, 2002	Feb 14, 2008	Director	Sutton Ridge House Sutton Green Road Sutton Green GU4 7QD Guildford Surrey		British	1957-3	70701700004
SHINYA, Michael Shigeo 245 Blackfriars Road SE1 9UF London 7th Floor, Ludgate House United Kingdom	May 01, 2010	Sep 30, 2011	Director	245 Blackfriars Road SE1 9UF London 7th Floor, Ludgate House United Kingdom	England	British	1957-12	151353370001
THOMAS, Michael Flat 42 Canada Wharf 255 Rotherhithe Street SE16 5ES Surrey Quays London	Feb 07, 2006	Jul 01, 2009	Director	Flat 42 Canada Wharf 255 Rotherhithe Street SE16 5ES Surrey Quays London	England	British	1953-1	95863430001

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