VERIMATRIX UK LTD

Company number 03693883

15 officers / 12 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 1 October 2010

UK Limited Company What's this?

• Registration number: 00555893

CONVERS, Valérie

• Correspondence address: Impasse Des Carrés De L’Arc, Rond Point Du Canet, 13590 Meyreuil, France
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 26 August 2024
• Nationality: French
• Country of residence: France
• Occupation: Senior Vice President Human Resources

LABADIE, Jean-Francois

• Correspondence address: C/O Verimatrix, Impasse Des Carres De L'Arc, Rond Point Du Canet 13590, Meyreuil, France
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 12 November 2021
• Nationality: French
• Country of residence: France
• Occupation: Group Chief Financial Officer

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 11 January 1999
• Resigned on: 29 April 2009

AVERY, Robert

• Correspondence address: 145 Mobray Court, Colorado Springs, Colorado 80906, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 6 October 2006
• Resigned on: 24 June 2008
• Nationality: Usa
• Occupation: Finance/Accounting

BEAR, Andrew Peter

• Correspondence address: 12 Davieland Road, Giffnock, Glasgow, United Kingdom, G46 7LA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 October 2010
• Resigned on: 26 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUMMING, Stephen

• Correspondence address: 20-22, Bedford Row, London, WC1R 4RS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 23 March 2010
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United States
• Occupation: Director

DETOURNIERE, Richard Vacher

• Correspondence address: 1403, Chemin De Rapine, Aix-En-Provence, France, 13090
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 October 2010
• Resigned on: 12 November 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

LAUB, Steven

• Correspondence address: 2325 Orchard Parkway, San Jose, California 95131, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 October 2006
• Resigned on: 1 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

PERLEGOS, Angela

• Correspondence address: 2325 Orchard Parkway, San Jose, California, 95131, United States America, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 January 2001
• Resigned on: 6 October 2006
• Nationality: Us Citizen
• Occupation: Investor

PERLEGOS, George

• Correspondence address: 2325 Orchard Parkway, San Jose, California, 95131, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 26 March 1999
• Resigned on: 6 October 2006
• Nationality: American
• Occupation: Pre & Chief Exec Officer

PRUNIAUX, Bernard

• Correspondence address: 149 Domaine Les Michels, 13790 Peynier, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 26 March 1999
• Resigned on: 18 February 2009
• Nationality: French
• Occupation: Director General

REUTENS, Patrick

• Correspondence address: 2325 Orchard Parkway, San Jose, California 95131, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 6 October 2006
• Resigned on: 23 March 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

ROSS, James Michael

• Correspondence address: 2325 Orchard Parkway, San Jose, California 95131, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 March 1999
• Resigned on: 6 October 2006
• Nationality: American
• Occupation: Attorney

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 11 January 1999
• Resigned on: 26 March 1999