VERTAFORE UK LIMITED
LONDON IMAGERIGHT UK LIMITED NEWINCCO 579 LIMITED

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Company number 05898974
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address LOWER GROUND LEVEL CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Jayne Leigh Rothman as a director on 14 November 2016; Termination of appointment of Jennifer Guild as a director on 4 November 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of VERTAFORE UK LIMITED are www.vertaforeuk.co.uk, and www.vertafore-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vertafore Uk Limited is a Private Limited Company. The company registration number is 05898974. Vertafore Uk Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Vertafore Uk Limited is Lower Ground Level Castlewood House 77 91 New Oxford Street London Wc1a 1dg. . BROWN, Scott James is a Secretary of the company. ROTHMAN, Jayne Leigh is a Director of the company. ZUPON, Amy Lynn is a Director of the company. Secretary BEARE, Kevin Leslie has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BAKER, Keith Anthony has been resigned. Director BENNETT, Gail Monique has been resigned. Director BUNNEY, Kenneth Eugene has been resigned. Director DHAENE, Albert Paul has been resigned. Director ELIAS, Donald Wayne has been resigned. Director GROH, Jeffrey has been resigned. Director GUILD, Jennifer has been resigned. Director HAWN, Jeffrey Scott has been resigned. Director JANSEN, Michael John has been resigned. Director LINTNER, Alexander Michael has been resigned. Director MCKERNAN, Matthew James has been resigned. Director MORROW, John Cairne has been resigned. Director SCHICK, Joseph Charles has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BROWN, Scott James
Appointed Date: 30 November 2014
Director
ROTHMAN, Jayne Leigh
Appointed Date: 14 November 2016
55 years old
Director
ZUPON, Amy Lynn
Appointed Date: 03 October 2016
51 years old

Resigned Directors

Secretary
BEARE, Kevin Leslie
Resigned: 30 November 2014
Appointed Date: 14 August 2006
Secretary
OLSWANG COSEC LIMITED
Resigned: 14 August 2006
Appointed Date: 08 August 2006
Director
BAKER, Keith Anthony
Resigned: 22 August 2013
Appointed Date: 22 August 2012
59 years old
Director
BENNETT, Gail Monique
Resigned: 05 June 2015
Appointed Date: 30 January 2014
64 years old
Director
BUNNEY, Kenneth Eugene
Resigned: 18 June 2015
Appointed Date: 30 January 2014
63 years old
Director
DHAENE, Albert Paul
Resigned: 01 May 2013
Appointed Date: 22 August 2012
72 years old
Director
ELIAS, Donald Wayne
Resigned: 31 March 2009
Appointed Date: 14 August 2006
71 years old
Director
GROH, Jeffrey
Resigned: 15 April 2012
Appointed Date: 03 April 2009
63 years old
Director
GUILD, Jennifer
Resigned: 04 November 2016
Appointed Date: 05 June 2015
71 years old
Director
HAWN, Jeffrey Scott
Resigned: 01 October 2016
Appointed Date: 18 June 2015
62 years old
Director
JANSEN, Michael John
Resigned: 31 December 2007
Appointed Date: 14 August 2006
64 years old
Director
LINTNER, Alexander Michael
Resigned: 31 October 2014
Appointed Date: 30 January 2014
64 years old
Director
MCKERNAN, Matthew James
Resigned: 30 September 2011
Appointed Date: 03 April 2009
59 years old
Director
MORROW, John Cairne
Resigned: 31 January 2014
Appointed Date: 08 June 2007
55 years old
Director
SCHICK, Joseph Charles
Resigned: 31 December 2008
Appointed Date: 08 June 2007
64 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 14 August 2006
Appointed Date: 08 August 2006
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 14 August 2006
Appointed Date: 08 August 2006

Persons With Significant Control

Ms Jennifer Guild
Notified on: 19 July 2016
71 years old
Nature of control: Has significant influence or control
Mr Jeffrey Scott Hawn
Notified on: 17 July 2016
62 years old
Nature of control: Has significant influence or control

VERTAFORE UK LIMITED Events

21 Nov 2016
Appointment of Jayne Leigh Rothman as a director on 14 November 2016
17 Nov 2016
Termination of appointment of Jennifer Guild as a director on 4 November 2016
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
11 Oct 2016
Appointment of Amy Lynn Zupon as a director on 3 October 2016
10 Oct 2016
Termination of appointment of Jeffrey Scott Hawn as a director on 1 October 2016
...
... and 63 more events
06 Sep 2006
New secretary appointed
06 Sep 2006
New director appointed
06 Sep 2006
New director appointed
22 Aug 2006
Company name changed newincco 579 LIMITED\certificate issued on 22/08/06
08 Aug 2006
Incorporation

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