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Companies/05920150

Veris UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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 · 0 ceased
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 11944981

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
JN
Joanne NicholsonCurrent director
Appointed 2024-08-05 · 2 yrs · Director
+5 others
CJ
Carl JohnsonCurrent director
Appointed 2023-09-01 · 3 yrs · Chief Financial Officer
+16 others
HM
Helen Milligan SmithCurrent director
Appointed 2021-01-15 · 5 yrs · President And Chief Executive Officer UK
+18 others
SM
Shakamal MiahCurrent secretary
Appointed 2019-05-01 · 7 yrs
+2 others
Show 27 historical appointments
AT
Andrew Macleod ThomsonResigned director
Resigned 2023-09-01 · Managing Director
TN
Thomas NevilleResigned director
Resigned 2022-12-31 · Chief Financial Officer
LS
Lawrence ShirazianResigned director
Resigned 2019-05-31 · 1 yr · Managing Director
MA
Monica Aravena BaezResigned director
Resigned 2018-12-17 · Chief Finance Officer
RC
Rajat ChawlaResigned director
Resigned 2018-12-17 · 4 yrs · Commercial And Business Excellence Direc
PS
Paul SizerResigned director
Resigned 2018-08-01 · Vp Finance
MC
Matthew CarrollResigned director
Resigned 2018-08-01 · Financial Controller
MD
Mary DeasyResigned secretary
Resigned 2016-09-01 · 2 yrs
TM
Thomas MulryanResigned director
Resigned 2015-02-06 · 3 yrs · Chief Financial Officer
DO
Donal O BrienResigned director
Resigned 2015-02-06 · 2 yrs · Chief Executive Officer
FG
Frank GleesonResigned director
Resigned 2015-02-06 · 8 yrs · Chief Executive Officer
EC
Emer CareyResigned secretary
Resigned 2015-02-05 · 1 yr
DD
Desmond DoyleResigned director
Resigned 2012-09-28 · 2 yrs · Cfo
MD
Mary DeasyResigned secretary
Resigned 2012-09-28 · 2 yrs
EC
Emer CareyResigned secretary
Resigned 2011-06-02 · 1 yr
JW
James WeygandtResigned secretary
Resigned 2009-10-30 · 1 yr
JO
Joan O ShaughnessyResigned director
Resigned 2009-10-30 · 2 yrs · Managing Director
PC
Patrick CroninResigned director
Resigned 2009-10-30 · 2 yrs · Company Director
DC
Declan CassidyResigned secretaryResigned director
Resigned 2009-07-15 · Chartered Accountant
JO
John O DonaghueResigned directorResigned secretary
Resigned 2008-11-06 · Chartered Accountant
BF
Bernard FarrellResigned director
Resigned 2007-11-12 · 1 yr · Chartered Accountant
MM
Martin McmahonResigned director
Resigned 2007-05-28 · 3 yrs · Engineer
RI
Ross IversResigned director
Resigned 2006-08-31 · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active