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Companies/03232249

Verlingue London Markets Limited

Private Limited Company · Redhill

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 · 0 ceased
Verlingue Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 202656673

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
WB
Wendy BurtonCurrent director
Appointed 2024-10-10 · 2 yrs · Finance Director
+5 others
BR
Barry ReynoldsCurrent director
Appointed 2024-04-08 · 2 yrs · Company Director
+4 others
ML
Michael LathamCurrent director
Appointed 2022-04-21 · 4 yrs · Company Director
+5 others
NC
Neil CamplingCurrent director
Appointed 2014-05-01 · 12 yrs · Insurance Broker
+10 others
Show 32 historical appointments
PS
Peter StansfieldResigned director
Resigned 2022-04-21 · 2 yrs · Company Director
RW
Richard WarnerResigned director
Resigned 2021-05-18 · 1 yr · Company Director
AC
Antony CoppingResigned director
Resigned 2013-06-11 · 8 yrs · Insurance Broker
HB
Hilary BurrowResigned secretary
Resigned 2013-04-18 · 9 yrs
AB
Anthony BarnettResigned secretary
Resigned 2010-09-30 · 2 yrs
NC
Neil CamplingResigned director
Resigned 2010-09-30 · 2 yrs · Insurance Broker
AB
Anthony BarnettResigned director
Resigned 2010-09-30 · 10 yrs · Accountant
RF
Richard FennResigned director
Resigned 2008-07-01 · 3 yrs · Company Director
PH
Paul HollandsResigned director
Resigned 2008-07-01 · 3 yrs · Company Director
NF
Neal FoxResigned director
Resigned 2007-04-02 · 6 yrs · Company Director
JP
John PopeResigned director
Resigned 2007-04-02 · 3 yrs · Company Director
HB
Hilary BurrowResigned secretary
Resigned 2002-11-05 · 7 yrs
KH
Kevin HansfordResigned director
Resigned 2002-02-08 · 9 yrs · Inurance Broker
KC
Kevin CharmanResigned director
Resigned 2002-02-08 · 11 yrs · Insurance Broker
HL
Hugh LloydResigned director
Resigned 2002-02-08 · 6 yrs · Insurance Broker
LN
Laurence NelsonResigned director
Resigned 2002-02-08 · 6 yrs · Insurance Broker
AP
Alan PhillipsResigned director
Resigned 2002-02-08 · 9 yrs · Insurance Broker
PD
Paul DaviesResigned secretary
Resigned 2001-12-20
PF
Paul FinchamResigned director
Resigned 2001-07-06 · Independent Insurance Broker
MT
Mark TreasureResigned director
Resigned 2001-07-06 · 16 yrs · Insurance Broker
NF
Neal FoxResigned director
Resigned 2001-07-04 · Company Director
AT
Alistair TweddleResigned director
Resigned 1996-10-21 · Insurance Broker
RB
Richard BennettResigned director
Resigned 1996-10-21 · Insurance Broker
BR
Barry RaymondResigned director
Resigned 1996-09-18 · Essex
SP
Stephen PritchardResigned director
Resigned 1996-09-18 · Insurance Broker
NR
Nigel RobertsResigned director
Resigned 1996-09-18 · Company Director
JC
John CrispResigned director
Resigned 1996-09-18 · Chartered Accountant
KJ
Keith JonesResigned director
Resigned 1996-09-18 · 5 yrs · Insurance Broker
SJ
Simon JonesResigned director
Resigned 1996-08-20 · Chief Executive
RH
Roger HutchisonResigned secretary
Resigned 1996-08-20 · 5 yrs
SL
Stuart LawResigned secretary
Resigned 1996-07-31
DG
David GibbonsResigned director
Resigned 1996-07-31

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active