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Companies/06479326

Verve Personnel Limited

Private Limited Company · Warrington

AdministrationUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Hawe Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-10 · No cessation recorded

Source record 128801406
ZA
Mr Zubair AzizIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 132733132
Show 1 ceased record
BY
Mr Benjamin Matthew YoungIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-10

Source record 132733128

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
RP
Rebecca PonsfordCurrent director
Appointed 2023-09-01 · 3 yrs · Head Of Aviation Operations
+1 other
DS
Daniel SandersCurrent director
Appointed 2020-10-24 · 5 yrs · Operations Director
+3 others
ZA
Zubair AzizCurrent director
Appointed 2017-09-12 · 9 yrs · Director
+14 others
BY
Benjamin YoungCurrent directorCurrent secretary
Appointed 2008-01-21 · 18 yrs · Director
+9 others
Show 3 historical appointments
TL
Tony LewisResigned director
Resigned 2022-12-01 · 1 yr · Operations Director
MK
Mark KenyonResigned director
Resigned 2020-02-26 · 3 yrs · Operations Director
SM
Stefan MaciejewskiResigned director
Resigned 2008-01-21 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active