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Verlingue Holdings Limited

Private Limited Company · Redhill

ActiveUnited KingdomIncorporated 2012Private 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
Sas VerlingueCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-07-31 · No cessation recorded

Source record 156159573
Show 2 ceased records
GH
Mr Gary Richard HollowayIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-31

Source record 150989767
NC
Mr Neil Allen CamplingIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-31

Source record 150989770

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
WB
Wendy BurtonCurrent director
Appointed 2024-10-14 · 1 yr · Finance Director
+5 others
GB
Gilles BeneplancCurrent director
Appointed 2021-05-05 · 5 yrs · Company Director
+1 other
BV
Benjamin VerlingueCurrent director
Appointed 2020-02-05 · 6 yrs · Director Of Business Development
+2 others
ML
Michael LathamCurrent director
Appointed 2019-12-12 · 6 yrs · Company Director
+5 others
JV
Jacques VerlingueCurrent director
Appointed 2018-07-31 · 8 yrs · Director
+2 others
NC
Neil CamplingCurrent director
Appointed 2012-10-25 · 13 yrs · Insurance Broker
+10 others
Show 15 historical appointments
PS
Peter StansfieldResigned secretary
Resigned 2022-07-28 · 1 yr
PS
Peter StansfieldResigned director
Resigned 2022-04-12 · 2 yrs · Company Director
GF
Gilles FlochResigned director
Resigned 2020-02-05 · 1 yr · Director - General Secretary
EM
Eric MaumyResigned director
Resigned 2018-07-31 · 1 yr · Director
GH
Gary HollowayResigned director
Resigned 2017-07-26 · 1 yr · Director
HB
Hilary BurrowResigned secretary
Resigned 2012-12-14 · 9 yrs
RB
Richard BevinsResigned director
Resigned 2012-12-14 · 6 yrs · Insurance Broker
LF
Leigh FitzgeraldResigned director
Resigned 2012-12-14 · 4 yrs · Insurance Broker
CK
Craig KitchenResigned director
Resigned 2012-12-14 · 6 yrs · Insurance Broker
KC
Kevin CharmanResigned director
Resigned 2012-12-14 · 6 yrs · Insurance Broker
JL
Jason LaslettResigned director
Resigned 2012-12-14 · 6 yrs · Independent Financial Advisor
IL
Ian LivingstoneResigned director
Resigned 2012-12-14 · 6 yrs · Insurance Broker
NF
Neal FoxResigned director
Resigned 2012-12-14 · Company Director
MT
Mark TreasureResigned director
Resigned 2012-12-14 · 6 yrs · Insurance Broker
AB
Anthony BarnettResigned director
Resigned 2012-11-21 · 7 yrs · Accountant

Board profile

People with appointments
6
Directors assessed
6
Median age
61
Under 35
0
65 and over
3
Disqualified match
None active