VERNE HOLDINGS LTD

07682409
36-43 GREAT SUTTON STREET LONDON UNITED KINGDOM EC1V 0AB

People & Contacts

Contact Details
Registered Address 36-43
GREAT SUTTON STREET LONDON UNITED KINGDOM

EC1V 0AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR DOMINIC SIMON RUPERT WARD

Birthdate: Apr 1979

Nationality: BRITISH

Address: 36-43 GREAT SUTTON STREET EC1V0AB

Date Appointed: 04 Sep 2021

Appointment Type: D

Other Appointments: None

View Director

KATE ELEANOR MARIA HENNESSY

Birthdate: Feb 1973

Nationality: BRITISH

Address: 36-43 GREAT SUTTON STREET EC1V0AB

Date Appointed: 14 Mar 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR ENRICO ANCONA

Birthdate: May 1944

Nationality: ITALIAN

Address: 36-43 GREAT SUTTON STREET EC1V0AB

Date Appointed: 09 Jun 2016

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

View Director

JAMES I CASH JR

Birthdate: Sep 1947

Nationality: AMERICAN

Address: 12 YORK GATE NW14QS

Date Appointed: 01 Jul 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

DAVID FIALKOW

Birthdate: Sep 1958

Nationality: AMERICAN

Address: 12 YORK GATE NW14QS

Date Appointed: 01 Jul 2011

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

MR THOR JOHNSEN

Birthdate: Jul 1972

Nationality: AMERICAN

Address: 36-43 GREAT SUTTON STREET EC1V0AB

Date Appointed: 04 Sep 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

View Director

TRAUSTI JONSSON

Birthdate: Apr 1982

Nationality: ICELANDIC

Address: 36-43 GREAT SUTTON STREET EC1V0AB

Date Appointed: 23 Dec 2014

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

View Director

MR ANDRE KARIHALOO

Birthdate: Apr 1978

Nationality: AUSTRALIAN,ENGLISH

Address: 36-43 GREAT SUTTON STREET EC1V0AB

Date Appointed: 04 Sep 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

View Director

MR ISAAC KATO

Birthdate: Jun 1970

Nationality: AMERICAN

Address: 12 YORK GATE NW14QS

Date Appointed: 24 Jun 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

View Director

JEFF MONROE

Birthdate: Feb 1967

Nationality: AMERICAN

Address: 12 YORK GATE NW14QS

Date Appointed: 01 Jul 2011

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

View Director

ARNAR RAGNARSSON

Birthdate: Mar 1972

Nationality: ICELANDIC

Address: HAYS GALLERIA 1 HAYS LANE SE12RD

Date Appointed: 23 Sep 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

View Director

MR BIRGIR MAR RAGNARSSON

Birthdate: Apr 1974

Nationality: ICELANDIC

Address: 12 YORK GATE NW14QS

Date Appointed: 01 Jul 2011

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

View Director

NIKLAS SAVANDER

Birthdate: Jul 1962

Nationality: FINNISH

Address: 36-43 GREAT SUTTON STREET EC1V0AB

Date Appointed: 17 Nov 2015

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

View Director

DOMINIC SIMON RUPERT WARD

Birthdate: Apr 1979

Nationality: BRITISH

Address: 12 YORK GATE NW14QS

Date Appointed: 01 Jul 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN ANDREWS

Birthdate: Dec 1957

Nationality: BRITISH

Address: 36-43 GREAT SUTTON STREET EC1V0AB

Date Appointed: 08 Aug 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN FITZPATRICK

Birthdate: Feb 1962

Nationality: AMERICAN

Address: 36-43 GREAT SUTTON STREET EC1V0AB

Date Appointed: 08 Aug 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

View Director

MR ARNAUD JAGUIN

Birthdate: May 1982

Nationality: BRITISH

Address: 36-43 GREAT SUTTON STREET EC1V0AB

Date Appointed: 21 Nov 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

View Director