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Companies/03224870

Vermeg Management Limited

Activities of production holding companies · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
MO
Mr Mohamed Badreddine Nader OualiIndividual
Shares: over 50%, up to 75%

Notified 2019-09-18 · No cessation recorded

Source record 5109528
Show 2 ceased records
MO
Mr Mohamed Badreddine Nader OualiIndividual
Firm-related control: Shares: over 50%, up to 75%

Notified 2019-09-18 · Ceased 2019-09-18

Source record 764590
Vermeg Group N.V.Corporate
Shares: over 75%, up to 100%

Notified 2018-02-23 · Ceased 2019-09-18

Source record 11252162

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
CC
Christian CureCurrent director
Appointed 2024-05-31 · 2 yrs · Director
+1 other
MJ
Mousser JerbiCurrent director
Appointed 2018-02-23 · 8 yrs · Executive Director
+3 others
Show 36 historical appointments
PL
Pascal LeroyResigned director
Resigned 2018-02-23 · Chief Executive Officer
KZ
Kawther ZouariResigned director
Resigned 2018-02-23 · 6 yrs · Chief Financial Officer
AB
Alastair BrownResigned director
Resigned 2015-12-01 · 2 yrs · Company Director
NG
Nigel GurneyResigned secretary
Resigned 2015-09-21 · 2 yrs
AB
Alexander BroderickResigned director
Resigned 2015-09-09 · 2 yrs · Independant Consultant
JM
John MccormickResigned director
Resigned 2015-09-07 · 2 yrs · Management Consultant
NG
Nigel GurneyResigned director
Resigned 2014-09-01 · 3 yrs · Company Director
XT
Xiaohe TanResigned secretary
Resigned 2014-02-12 · 1 yr
SR
Stephen RogersResigned director
Resigned 2013-08-14 · 4 yrs · General Manager
PT
Paul TusonResigned secretary
Resigned 2011-05-25 · 2 yrs
PT
Paul TusonResigned director
Resigned 2011-02-17 · 2 yrs · Cfo
MS
Michael ShinyaResigned director
Resigned 2010-05-01 · 1 yr · Chief Executive Officer
PC
Philip CrawfordResigned director
Resigned 2010-05-01 · 7 yrs · Director
ND
Nicholas DaviesResigned director
Resigned 2010-04-27 · 5 yrs · Chief Technology Officer
LT
Lisa TanResigned secretary
Resigned 2010-04-27 · 1 yr
CL
Christopher LangridgeResigned director
Resigned 2010-04-27 · Chartered Accountant
KB
Keith ButcherResigned secretary
Resigned 2009-11-01
KB
Keith ButcherResigned director
Resigned 2009-11-01 · Finance Director
KB
Keith ButcherResigned secretary
Resigned 2009-10-19
JF
Jane FinemanResigned secretary
Resigned 2008-02-14 · 1 yr · Accountant
JB
John BartlettResigned secretary
Resigned 2006-12-04
MT
Michael ThomasResigned director
Resigned 2006-02-07 · 3 yrs · Company Director
DK
Daniel KochavResigned director
Resigned 2004-12-02 · 4 yrs · Managing Director
BC
Brian CroweResigned director
Resigned 2004-09-30 · 8 yrs · Banker
SB
Spencer BackhouseResigned secretary
Resigned 2003-05-19 · 3 yrs
RB
Rupert BarclayResigned directorResigned secretary
Resigned 2002-09-12 · Company Director
CW
Christopher WrightResigned director
Resigned 2002-03-28 · 6 yrs · Banker
CR
Christopher RoseResigned director
Resigned 2002-01-22 · 6 yrs · Director
IP
Ian PeacockResigned director
Resigned 2000-08-09 · 10 yrs · Banker
MW
Martin WarrenResigned secretary
Resigned 2000-08-09 · 2 yrs
JW
John WithersResigned secretary
Resigned 2000-05-05
JW
John WisbeyResigned director
Resigned 1996-11-08 · 18 yrs · Company Chairman
ND
Nigel DuxburyResigned directorResigned secretary
Resigned 1996-11-08 · 3 yrs · Finance Director

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active