Vermeg Systems Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVermeg Management LimitedCorporate
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 132555328People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 33 historicalShow 33 historical appointments
PL
Pascal LeroyResigned director
Resigned 2018-04-03 · Chief Executive Officer
KZ
Kawther ZouariResigned director
Resigned 2018-04-03 · 6 yrs · Chief Finance Officer
AB
Alastair BrownResigned director
Resigned 2016-01-04 · 2 yrs · Company Director
PC
Philip CrawfordResigned director
Resigned 2015-05-18 · Company Director
NG
Nigel GurneyResigned director
Resigned 2014-09-01 · 3 yrs · Company Director
PT
Paul TusonResigned director
Resigned 2012-03-13 · 1 yr · Cfo
SK
Susan KentResigned secretary
Resigned 2010-04-28 · 8 yrs
CL
Christopher LangridgeResigned director
Resigned 2010-04-28 · Chartered Accountant
KB
Keith ButcherResigned director
Resigned 2009-11-01 · Finance Director
KB
Keith ButcherResigned secretary
Resigned 2009-10-19
JF
Jane FinemanResigned secretary
Resigned 2008-02-21 · 1 yr · Accountant
JB
John BartlettResigned secretary
Resigned 2006-12-04
LW
Lee WakemanResigned director
Resigned 2005-10-03 · 6 yrs · Chief Product Officer
CV
Clifford Van TonderResigned director
Resigned 2005-10-03 · 1 yr · Sales Director
SB
Spencer BackhouseResigned secretary
Resigned 2003-09-03 · 3 yrs
RB
Resigned 2003-02-07 · Director
CR
Christopher RoseResigned director
Resigned 2002-01-22 · 3 yrs · Director
MW
Martin WarrenResigned secretary
Resigned 2000-08-01 · 2 yrs
JW
John WithersResigned secretary
Resigned 2000-05-05
ND
Resigned 1999-08-10
AF
Andrew FraserResigned director
Resigned 1997-10-27 · 2 yrs · Company Director
CD
Craig DawsonResigned director
Resigned 1996-10-08 · 2 yrs · Director
JS
John SmithResigned director
Resigned 1995-03-03 · Company Director
RF
Richard FlavellResigned director
Resigned 1994-03-14 · 6 yrs · Company Director
JS
John ShieldResigned director
Resigned 1993-09-20 · 5 yrs · Marketing Director
SM
Susan MarshomResigned secretary
Resigned 1993-09-14 · 5 yrs
RH
Robert HorsburghResigned director
Resigned 1992-06-25 · 8 yrs · Company Director
MB
Marthinus BothaResigned director
Resigned 1991-05-23 · 2 yrs · Company Director
RW
Roy WisbeyResigned director
Resigned 1991-05-23 · 11 yrs · University Professor
JW
John WisbeyResigned secretary
Resigned 1991-05-23 · 2 yrs
JW
John WisbeyResigned director
Resigned 1991-05-23 · 23 yrs · Chairman
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active