Verisure Services LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Newcastle upon Tyne

Company Details

Business Name
Verisure Services LTD
Address
******************
SIC Codes
80200
SIC Description
Security systems service activities
Company Number
08840095
Listing UID
161238

Location

Unit 10 The Stottie Shed, Bakers Yard, Christon Road, Newcastle Upon Tyne, NE3 1XD
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Geolocation Details

Latitude
55.008976
Longitude
-1.607636
Easting
425193.0
Northing
568338.0
Opportunities
20

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Permit Information

Registration Number
CBDL542358
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Thursday, July 4, 2024

Products And Services

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Company Officers

BIRCH, Ivan Lionel

Appointed On: December 31, 2024

Occupation: N/A

Role: secretary

Address: Q12 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8BU

ALLENDER, Olivier Franck

Appointed On: April 15, 2024

Occupation: N/A

Role: director

Address: Q12 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8BU

BRIAND, Gurvan Matthieu Michel

Appointed On: May 15, 2024

Occupation: N/A

Role: director

Address: Q12 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8BU

REKKO, Edouard Rene

Appointed On: August 23, 2024

Occupation: N/A

Role: director

Address: Q12 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8BU

KIREMIDJIAN, John

Appointed On: June 6, 2014

Occupation: N/A

Role: secretary

Address: Unit 1 Ground Floor, Brentside Executive Park, Great West Road, Brentford, Middlesex, TW8 9HE, United Kingdom

Resigned On: June 1, 2018

VAQUE, Armony

Appointed On: June 1, 2018

Occupation: N/A

Role: secretary

Address: Unit 1 Ground Floor, Brentside Executive Park, Great West Road, Brentford, Middlesex, TW8 9HE, United Kingdom

Resigned On: December 31, 2024

A G SECRETARIAL LIMITED

Appointed On: January 10, 2014

Occupation: N/A

Role: corporate-secretary

Address: 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

Resigned On: January 10, 2014

ANGUITA RUIZ, Antonio

Appointed On: October 21, 2015

Occupation: N/A

Role: director

Address: 598-608 Chiswick Gate, Chiswick High Road, London, W4 5RT, England

Resigned On: February 12, 2016

GIL LASA, Luis Maria

Appointed On: August 3, 2015

Occupation: N/A

Role: director

Address: Q12 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8BU

Resigned On: April 23, 2025

HART, Roger

Appointed On: January 10, 2014

Occupation: N/A

Role: director

Address: 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

Resigned On: January 10, 2014

PEDERSEN, Rasmus Hermann

Appointed On: January 10, 2014

Occupation: N/A

Role: director

Address: Bronsholmdalsvej, 26, 2980 Kokkedal, Denmark

Resigned On: October 8, 2015

SANCHEZ DELGADO, Jose Gabino

Appointed On: August 3, 2015

Occupation: N/A

Role: director

Address: Q12 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8BU

Resigned On: September 30, 2024

STAVELAND, Tore

Appointed On: January 10, 2014

Occupation: N/A

Role: director

Address: Stalveien 9, 3124 Tonsberg, Norway

Resigned On: October 8, 2015

A G SECRETARIAL LIMITED

Appointed On: January 10, 2014

Occupation: N/A

Role: corporate-director

Address: 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

Resigned On: January 10, 2014

INHOCO FORMATIONS LIMITED

Appointed On: January 10, 2014

Occupation: N/A

Role: corporate-nominee-director

Address: 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

Resigned On: January 10, 2014

Filing History

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