EMVERTEC LIMITED (01971519)

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EMVERTEC LIMITED (01971519)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VERNON, John Richard ACTIVE	Director			United Kingdom	August 1946	The Granary Bennets Hill, Long Hyde Road, South Littleton, Evesham, Worcestershire, WR11 8TA, United Kingdom
BIRD, Lucy Alma May RESIGNED	Secretary	01 Nov 2004	19 Oct 2021			43, Fairmount Drive, Loughborough, Leicestershire, LE11 3JR
JONES, Caroline Marie RESIGNED	Secretary	24 Mar 1992	01 Nov 2004			60 Lyndon Avenue, Great Harwood, Blackburn, Lancashire, BB6 7TP
SORRELL, Elizabeth Jean RESIGNED	Secretary		24 Mar 1992			6 Orchard Close, Wendover, Buckinghamshire, HP22 6LN
BIRD, Lucy Alma May RESIGNED	Director	08 Feb 2024	13 Nov 2025	England	November 1974	111/113 High Street, Evesham, Worcestershire, WR11 4XP, United Kingdom
BIRD, Lucy Alma May RESIGNED	Director	10 Jul 2009	19 Oct 2021	England	November 1974	43, Fairmount Drive, Loughborough, Leicestershire, LE11 3JR
BLAND, Ivan Victor RESIGNED	Director	24 Feb 1993	04 Aug 2000	United Kingdom	January 1958	9 Leybourne Close, Sandy Lane, Accrington, Lancashire, BB5 6SE
KELLY, David William RESIGNED	Director	20 Jul 2000	02 Nov 2004	England	February 1964	23 Bradyll Court, Brockhall Village, Langho, Lancashire, BB6 8AS
KELLY, William James RESIGNED	Director	24 Mar 1992	27 Oct 2004		February 1938	23 Bradyll Court, Brockhall Village Old Langho, Blackburn, Lancashire, BB6 8AS

VERNON, John Richard ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1946
Address: The Granary Bennets Hill, Long Hyde Road, South Littleton, Evesham, Worcestershire, WR11 8TA, United Kingdom

BIRD, Lucy Alma May RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 19 Oct 2021
Address: 43, Fairmount Drive, Loughborough, Leicestershire, LE11 3JR

JONES, Caroline Marie RESIGNED
Role: Secretary
Appointed on: 24 Mar 1992
Resigned on: 01 Nov 2004
Address: 60 Lyndon Avenue, Great Harwood, Blackburn, Lancashire, BB6 7TP

Created	Status	Filings
07 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)