Matthew Kerr MILLER - OFFICER REPORT

Age: 70 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/	12 Feb 2018	13 Aug 2020	VERNACARE EBT TRUSTEE LIMITED (11199170)	Active
Resigned	Director/	31 Aug 2017	13 Aug 2020	VERNA GROUP IPCO LIMITED (10940702)	Active
Resigned	Director/	31 Aug 2017	13 Aug 2020	VERNACARE HCS LIMITED (10940534)	Active
Resigned	Director/	28 Aug 2015	13 Aug 2020	VERNA GROUP BIDCO LIMITED (09753431)	Active
Resigned	Director/	27 Aug 2015	13 Aug 2020	VERNA GROUP EQUITYCO LIMITED (09752317)	Active
Resigned?	Director/	03 Jun 2013		VGH ACQUISITIONS LIMITED (05361760)	Dissolved 16 Feb 2016	100%
Resigned?	Director/	03 Jun 2013		VALE CARE MEDICAL LIMITED (02326223)	Dissolved 27 Oct 2015	96%
Resigned	Director/	03 Jun 2013	13 Aug 2020	VERNACARE INTERNATIONAL LIMITED (06449040)	Active
Resigned	Director/	03 Jun 2013	13 Aug 2020	VERNACARE NORTH AMERICA LIMITED (02141878)	Active
Resigned	Director/	03 Jun 2013	13 Aug 2020	VERNACARE LIMITED (00796740)	Active
Resigned?	Director/	03 Jun 2013		VERNON PULP PRODUCTS HOLDINGS LIMITED (00956195)	Dissolved 20 Oct 2015	95%
Resigned?	Director/	03 Jun 2013		VERNAMED LIMITED (02486842)	Dissolved 20 Oct 2015	95%
Resigned?	Director/	03 Jun 2013		VGH ACQUISITIONS (2007) LIMITED (06302649)	Dissolved 16 Feb 2016	100%
Resigned?	Director/	03 Jun 2013		VERNAWARE LIMITED (04614307)	Dissolved 20 Oct 2015	95%
Resigned?	Director/	03 Jun 2013		VGH ACQUISITIONS (HOLDINGS) LIMITED (05386955)	Dissolved 16 Feb 2016	100%
Resigned?	Director/	03 Jun 2013		VERNA GROUP HOLDINGS LIMITED (02259514)	Dissolved 16 Feb 2016	100%
Resigned?	Director/	03 Jun 2013		VERNAPAC LIMITED (02882201)	Dissolved 20 Oct 2015	95%
Resigned?	Director/	03 Jun 2013		VERNA GROUP LIMITED (02487643)	Dissolved 20 Oct 2015	95%
Resigned?	Director/	03 Jun 2013		VERNON & COMPANY (PULP PRODUCTS) LIMITED (00822558)	Dissolved 20 Oct 2015	95%
Resigned?	Director/	03 Jun 2013		VERNATECH LIMITED (02144808)	Dissolved 20 Oct 2015	95%
Resigned?	Director/	03 Jun 2013		VGH ACQUISITIONS (HOLDINGS) (2007) LIMITED (06303413)	Dissolved 16 Feb 2016	100%
Resigned?	Director/	08 Feb 2010		ISOFOAM LIMITED (00593481)	Dissolved 22 Nov 2011	71%
Resigned	Director/	08 Feb 2010	27 Jan 2012	LANXESS URETHANES UK LTD (00147556)	Active
Resigned?	Director/	28 May 2009		M-SPUR LTD (06918258)	Dissolved 27 Dec 2011	100%
Resigned?	Secretary/	28 May 2009		M-SPUR LTD (06918258)	Dissolved 27 Dec 2011	100%
Resigned	Director/	07 Apr 2009	11 Mar 2011	PJ COMMODITIES LIMITED (06872795)	Dissolved 05 Jul 2016	0%
Resigned	Director/	29 Apr 2008	06 Jan 2009	ROSEHILL POLYMERS GROUP LIMITED (06303883)	Active
Resigned	Director/	02 Jan 2008	06 Jan 2009	ROSEHILL POLYMERS LTD (02283308)	Active
Resigned	Director/	08 Dec 2004	15 Jul 2005	CHEMICAL INNOVATIONS LIMITED (00637686)	Active
Resigned	Director/	19 May 2000	16 Oct 2007	ALH RAIL COATINGS LIMITED (03974438)	Dissolved 21 Feb 2014	0%
Resigned	Secretary/	18 Jan 1996	28 Apr 1999	AUTOTHANE LIMITED (03108375)	Dissolved 22 Feb 2012	0%
Resigned	Director/	18 Jan 1996	23 Jul 2004	AUTOTHANE LIMITED (03108375)	Dissolved 22 Feb 2012	0%
Resigned	Director/	29 Jun 1995	15 Jul 2005	HYPERLAST LIMITED (02947247)	Active
Resigned	Secretary/	29 Jun 1995	18 Jun 1998	HYPERLAST LIMITED (02947247)	Active
Resigned	Director/	10 Oct 1994	31 Oct 1996	HI-MARK LTD (01353194)	Dissolved 23 Jul 2013	0%
Resigned	Secretary/		03 Dec 1992	BRITBOND INDUSTRIES LIMITED (01999658)	Active
Resigned	Director/		03 Dec 1992	BRITBOND INDUSTRIES LIMITED (01999658)	Active

Number of active appointments: 0
Number resignations: 37
Average tenure of active positions: no data
Average tenure of resigned positions: 3.8 years
Dissolution Rate: 56.8%
Average Dissolution Attribution: 41.5%

CO-DIRECTORS

Name	VERNACARE EBT TRUSTEE LIMITED -Active	VERNA GROUP IPCO LIMITED -Active	VERNACARE HCS LIMITED -Active	VERNA GROUP BIDCO LIMITED -Active	VERNA GROUP EQUITYCO LIMITED -Active	VGH ACQUISITIONS LIMITED -Dissolved	VALE CARE MEDICAL LIMITED -Dissolved	VERNACARE INTERNATIONAL LIMITED -Active	VERNACARE NORTH AMERICA LIMITED -Active	VERNACARE LIMITED -Active	VERNON PULP PRODUCTS HOLDINGS LIMITED -Dissolved	VERNAMED LIMITED -Dissolved	VGH ACQUISITIONS (2007) LIMITED -Dissolved	VERNAWARE LIMITED -Dissolved	VGH ACQUISITIONS (HOLDINGS) LIMITED -Dissolved	VERNA GROUP HOLDINGS LIMITED -Dissolved	VERNAPAC LIMITED -Dissolved	VERNA GROUP LIMITED -Dissolved	VERNON & COMPANY (PULP PRODUCTS) LIMITED -Dissolved	VERNATECH LIMITED -Dissolved	VGH ACQUISITIONS (HOLDINGS) (2007) LIMITED -Dissolved	ISOFOAM LIMITED -Dissolved	LANXESS URETHANES UK LTD -Active	M-SPUR LTD -Dissolved	PJ COMMODITIES LIMITED -Dissolved	ROSEHILL POLYMERS GROUP LIMITED -Active	ROSEHILL POLYMERS LTD -Active	CHEMICAL INNOVATIONS LIMITED -Active	ALH RAIL COATINGS LIMITED -Dissolved	AUTOTHANE LIMITED -Dissolved	HYPERLAST LIMITED -Active	HI-MARK LTD -Dissolved	BRITBOND INDUSTRIES LIMITED -Active
Stephan Franz Heinrich, Dr DEUTSCH	✔																							✔
Seijiro KAMEZAWA	✔																							✔
Daniel LOYARTE SALAZAR	✔																							✔
Dalton John MARSHALL	✔																											✔
Andrew Robert LANEY	✔																															✔
Nadeem RIYAZUDDIN	✔																										✔	✔
Steven David BREWSTER	✔	✔	✔	✔	✔	✔			✔	✔	✔
Alexander Weld HODGES	✔	✔	✔	✔	✔	✔			✔	✔	✔
Timothy David WADHAMS	✔	✔	✔	✔	✔	✔			✔	✔	✔
Steven THOMPSON	✔																							✔
Richard Andrew HALL	✔	✔	✔	✔	✔	✔			✔	✔	✔
Pamela BERRY-SOLOMON	✔																															✔
Nicholas HOPE	✔																										✔	✔
Anthony, Mr. RISINO	✔																							✔
Ralf Guenther KRUEGER	✔																							✔
James STEELE	✔	✔	✔	✔	✔	✔			✔	✔	✔
Nicola Spencer MORRIS	✔	✔	✔	✔	✔	✔			✔	✔	✔
John Edward CASE	✔																															✔
Jacques Louis Albert PEREZ	✔																							✔
Eduardo Antonio GADEA	✔																															✔
Heidi Ann WEILER	✔																												✔
Christopher James FLETT	✔																							✔
Kiern Mark O'CONNOR	✔																							✔
Andrew Michael JONES	✔																															✔
Claire Zoe PINDER	✔																										✔	✔
Edmund FAZAKERLEY	✔				✔	✔
Andrew John LEES	✔				✔	✔
Paul Martin WRIGHT	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔		✔	✔					✔
Jonathan William GOOD	✔																															✔
Bernd Paul Josef HELFRICH	✔																												✔
Charles Richard SPALTON	✔																												✔
Gert Gunter Werner, Dr HECKMANN	✔																												✔
George Macdonald KENNEDY	✔								✔
John Andrew Walter SAMUEL	✔					✔			✔
Adrian Geoffrey LAMB	✔						✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Johanna WEST	✔																															✔
Nils ALBERT	✔								✔
Dennis Eron BEESON	✔								✔
Michael Kane O'DONNELL	✔								✔
Anthony NORRIS	✔								✔
Stephen LEWIS	✔																							✔
Derek MCINTYRE	✔								✔
Aissa BENAROUS	✔																												✔
John David MELTHAM	✔																												✔
Stephen Jeffrey COCLIFF	✔																													✔
Nicholas John Cordeaux WALTERS	✔								✔
Andrew Michael WILKINS	✔																													✔
Simon Robert PERRY	✔
James Vincent POSTLES	✔																									✔
Stephen John COX	✔																												✔
Robert Stephen MARTIN	✔																												✔
Paul Martin WRIGHT	✔																												✔
Peter Blair ASTLES	✔																												✔
Matthew Kerr MILLER	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Maarten GROOTSWAGERS	✔								✔
Thomas KELLY	✔																						✔	✔
John Peter LORD	✔																							✔
Philip Adam EDGE	✔																									✔
Alan Joseph EDGE	✔																									✔
Nigel Bruce HAY	✔																												✔
Billie Schrecker FLAHERTY	✔																							✔
Wayne Jason, Dr STEVENS	✔																										✔	✔
Jaimes SHER	✔																							✔
Michael Ronald John PACITTI	✔								✔
Joseph Henry MENENDEZ	✔																												✔
Nicola Jayne EPHGRAVE	✔																													✔	✔	✔
Nicholas James BURLEY	✔																												✔
Kevin Michael BREWER	✔																										✔
HUNTSMOOR NOMINEES LIMITED	✔													✔								✔
Robert WEDINGER	✔																							✔
Graham Lloyd MYERS	✔																							✔
Graham Lloyd MAUNDRELL	✔																												✔
Geoffrey Colin FINKEMEYER	✔																													✔	✔	✔
Keith Alan WIGGINS	✔																													✔	✔	✔
Martin William HAWLEY	✔																													✔
John Lancaster OLIVER	✔																												✔		✔	✔
Timothy John HUGHES	✔																						✔	✔
George THOMPSON	✔																													✔
Kevin Mark NUTBROWN	✔																							✔
Janet Eileen MANN	✔																							✔
Lynn Allen SCHEFSKY	✔																							✔
Stephen Ronald William FRANCIS	✔																												✔		✔	✔
Howard Elliott HARRIS	✔																												✔		✔	✔
Paul MURRAY	✔															✔
Alexander Hayk, Dr CELIK	✔																										✔	✔
William De Bretton PRIESTLEY	✔															✔						✔
Joanne PARFREY	✔															✔						✔
Christopher Richard ATTRILL	✔						✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
HUNTSMOOR NOMINEES LIMITED	✔						✔									✔
HUNTSMOOR LIMITED	✔						✔							✔		✔						✔
David Michael FROST	✔																													✔
Calvin James John O'CONNOR	✔																												✔			✔
Walter Kenneth RUCK	✔																							✔
Myles Steven ODANIELL	✔																							✔
Nigel Bruce HAY	✔																														✔
Andrew Derek MACKENZIE	✔																													✔
Graham Peter BRATLEY	✔														✔
Linda Karen HASLAM	✔						✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Lesley WEBSTER	✔								✔		✔
FORM 10 DIRECTORS FD LTD	✔														✔
FORM 10 SECRETARIES FD LTD	✔														✔
Mary GUM	✔																							✔
Michael John WARD	✔																✔
Geoffrey David BULL	✔																							✔
John Grenville EDWARDS	✔																													✔
Raymond Crofts ROGERS	✔																													✔
DLA SECRETARIAL SERVICES LIMITED	✔																													✔
DLA NOMINEES LIMITED	✔																													✔
James MURPHY	✔																															✔
Vincent Anthony CALARCO	✔																							✔
Gerald Heriberto FICKENSCHER	✔																							✔
William Arthur STEPHENSON	✔																							✔
Peter John FOLKMAN	✔																✔
Barbara Mary RICHMOND	✔																							✔
Albert Roy FENNEY	✔																							✔
Barrie SIMMONDS	✔																												✔
Aissa BENAROUS	✔																												✔
Jim MERCER	✔																															✔
Roy DOBSON	✔																															✔
Frederick Adrian SHINNERS	✔																							✔
Norman Martin GEE	✔																						✔	✔
Gordon John ALDERLEY	✔																														✔
Mark Alan PERRY	✔																														✔
Keith George Grant, Dr HOPKINS	✔																							✔
Martin WALLER	✔									✔	✔	✔	✔				✔		✔	✔	✔
Gerald KATZ	✔																						✔	✔
Anthony Harold HUGHES	✔																											✔
Elbert Gary, Dr COOK	✔																							✔
Edgar REICH	✔																							✔
Michael HUMPHREY	✔																							✔
Roger Hardman LAWSON	✔																															✔
Trevor Aubrey EGAN	✔																															✔
Anthony MILLS	✔																														✔
Anthony WRIGHT	✔																													✔		✔
John Peter MOSELEY	✔																															✔
Ian Anthony Donovan MARTIN	✔																															✔
Paul Andrew BROWN	✔																														✔	✔
Francisco Peter STEFANINI	✔																							✔
George Edwin BATES	✔																							✔
Peter LOEWRIGKEIT	✔																							✔
Helen Elizabeth GOMBERG	✔																												✔
Keith James BRADLEY	✔																											✔
Brian Richard PARKS	✔																														✔	✔	✔
David HANMAN	✔																															✔
Stephen HILL	✔										✔						✔
Christopher Frank DUNN	✔																	✔
Jeremy Peter ORRELL	✔																	✔
Michael David FULLWOOD	✔																							✔
William R TOLLER	✔																							✔
David Terry SEYMOUR	✔
Cornelius DEN BRAVEN	✔
David Brian TURNER	✔
Jeffrey Gregory GOMBERG	✔																												✔
Iain SMART	✔																												✔
Eric Monroe WEXLER	✔																												✔
Frank COUCILL	✔									✔	✔	✔	✔				✔	✔	✔	✔	✔
Ann Luya PINNINGTON	✔																																✔
Arthur William DAWSON	✔										✔	✔					✔
Derek MATHER	✔																							✔
David Carrington YATES	✔																														✔		✔
Anthony John Francis LONGBOTTOM	✔																											✔
Michael Leslie DUNNETT	✔										✔		✔					✔
Stanley CRESSEY	✔																							✔
Stephen Andrew MOULDS	✔																											✔
Bernard HATTON	✔							✔		✔	✔	✔	✔		✔		✔	✔	✔	✔	✔
Roy Peter Charles BARTON	✔
Alan TAYLOR	✔																						✔	✔
Peter William HAW	✔										✔									✔
David William BEECH	✔																											✔
Trevor John JONES	✔
David Stewart MOLYNEAUX	✔									✔	✔	✔	✔		✔		✔	✔	✔	✔	✔
Philip Trevor MARSDEN	✔
John Brian CHAMBERS	✔																											✔
Andrew Ellison WILDMAN	✔																							✔
Keith, Dr WORTHINGTON	✔																												✔
John Richard SIMPSON	✔									✔	✔
Robert NUTTALL	✔
Carol Wendy NEWMAN	✔							✔
Arthur Burr ASH	✔																												✔
Lorraine CROW	✔							✔
Jean Margaret WILSON	✔									✔	✔	✔	✔				✔	✔	✔	✔	✔
Philip, Dr MORTON	✔																						✔
William Edward MAHONEY	✔																							✔
Ernest WHITEOAK	✔																						✔
Samuel Henderson CAPPS	✔																												✔
Edward Nicholas GOMBERG	✔																												✔
John Michael HOPKINSON	✔																										✔	✔
Denis Mario ANDREUZZI	✔																							✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality