Veretec Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBuilt Cybernetics PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 163443742People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalPD
Phillip DurransCurrent director
Appointed 2023-01-26 · 3 yrs · Architectural Technologist
GM
Gordon McquadeCurrent director
Appointed 2018-10-01 · 8 yrs · Architect
Show 23 historical appointments
SF
Stanley FryResigned director
Resigned 2022-12-31 · 1 yr · Architect
AE
Aaron EllisResigned secretary
Resigned 2016-06-27 · 2 yrs
AP
Anish PatelResigned secretary
Resigned 2014-10-10 · 1 yr
JA
James AthaResigned director
Resigned 2014-10-01 · 11 yrs · Architect
BW
Beverley WrightResigned director
Resigned 2014-09-15 · 4 yrs · Finance Director
DH
Resigned 2007-08-08 · 7 yrs · Company Director
PC
Patrick CarterResigned director
Resigned 2006-03-28 · 1 yr · Accountant
KM
Keith MorganResigned director
Resigned 2006-03-28 · 17 yrs · Architect
UL
Umesh LadResigned secretary
Resigned 2003-06-16 · 4 yrs · Accountant
JV
John VincentResigned director
Resigned 2002-12-12 · 12 yrs · Architect
JT
Resigned 2002-12-12 · 20 yrs · Accountant
PB
Patrick BrowneResigned director
Resigned 2001-06-22 · Architect
WB
William BlackhallResigned director
Resigned 1995-09-22 · 16 yrs · Architect
PT
Peter ThompsonResigned director
Resigned 1995-04-26 · Chartered Accountant
WT
William TullochResigned director
Resigned 1994-12-12 · 6 yrs · Architect
MV
Michael Van BrugenResigned secretary
Resigned 1991-12-17 · 4 yrs
LT
Lionel ThomasResigned director
Resigned 1991-12-17 · 2 yrs · Accountant
GW
Gerald WestResigned director
Resigned 1991-12-17 · 3 yrs · Architect
NC
Nancy CogswellResigned director
Resigned 1991-12-17 · 2 yrs · Architect
JR
John RobertsonResigned director
Resigned 1991-12-17 · 1 yr · Architect
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active