VERIPHY LIMITED

Company number 05066478

1 active person with significant control / 0 active statements

Davies Group Limited (Active)

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, England, EC3V 0BG
• Notified on: 16 October 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Corporate Register Of England And Wales
• Registration number: 06479822
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul James Beresford (Ceased)

• Correspondence address: 7th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA
• Notified on: 6 April 2016
• Ceased on: 31 October 2018
• Date of birth: September 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr George John Ford (Ceased)

• Correspondence address: 7th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA
• Notified on: 6 April 2016
• Ceased on: 31 October 2018
• Date of birth: April 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr George Stark (Ceased)

• Correspondence address: 7th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA
• Notified on: 6 April 2016
• Ceased on: 31 October 2018
• Date of birth: February 1955
• Nationality: British
• Country of residence: Britain
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%