Verimatrix UK Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVerimatrix S.ACorporate
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 133652819People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalVC
Valerie ConversCurrent director
Appointed 2024-08-26 · 2 yrs · Senior Vice President Human Resources
CorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2010-10-01 · 16 yrs
Show 11 historical appointments
RD
Richard DetourniereResigned director
Resigned 2010-10-01 · 11 yrs · Director
AB
Andrew BearResigned director
Resigned 2010-10-01 · 13 yrs · Director
SC
Stephen CummingResigned director
Resigned 2010-03-23 · Director
SL
Steven LaubResigned director
Resigned 2006-10-06 · 3 yrs · Ceo
RA
Robert AveryResigned director
Resigned 2006-10-06 · 1 yr · Finance/Accounting
PR
Patrick ReutensResigned director
Resigned 2006-10-06 · 3 yrs · Attorney
AP
Angela PerlegosResigned director
Resigned 2001-01-01 · 5 yrs · Investor
JR
James RossResigned director
Resigned 1999-03-26 · 7 yrs · Attorney
GP
George PerlegosResigned director
Resigned 1999-03-26 · 7 yrs · Pre & Chief Exec Officer
BP
Bernard PruniauxResigned director
Resigned 1999-03-26 · 9 yrs · Director General
CorpMikjon LimitedResigned director
Resigned 1999-01-11
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active