VERIFLY HOLDINGS LTD

Company number 09370977

11 officers / 8 resignations

LANGE, Mark William

• Correspondence address: PO Box 073111107, Harborside 3, Suite 300, 210 Hudson Street, Jersey City, Nj, United States
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 4 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Strategy Officer

RAJENDRA, Jaishan

• Correspondence address: Waterloo House, Ground Floor, 100 Pitts Bay Road Hamilton, Pembroke, Bermuda
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 4 April 2023
• Nationality: British
• Country of residence: Bermuda
• Occupation: Chief Strategy And Innovation Officer

SHULMAN, Regan Abby

• Correspondence address: Harborside 3, 210 Hudson Street, Suite 300, Jersey City, United States
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 4 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President And General Counsel

BIRD & BIRD COMPANY SECRETARIES LIMITED

• Correspondence address: 90 Fetter Lane, London, United Kingdom, EC4A 1EQ
• Role (Resigned): Secretary
• Appointed on: 31 December 2014
• Resigned on: 6 May 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03952862

WILSON STEVENS SECRETARIAL LIMITED

• Correspondence address: Third Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
• Role (Resigned): Secretary
• Appointed on: 6 May 2015
• Resigned on: 18 February 2016

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED COMPANY

AGARWAL, Manish

• Correspondence address: 4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 2 March 2017
• Resigned on: 4 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Partner, Axa Strategic Ventures

BREGMAN, Jay Philip

• Correspondence address: 4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 31 December 2014
• Resigned on: 4 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Entrepreneur

HENRIKSSON, Tom Kalervo, Mr.

• Correspondence address: 4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 March 2019
• Resigned on: 4 April 2023
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Venture Capital Investor

HERTZ, Eugene

• Correspondence address: 4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 April 2015
• Resigned on: 4 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Entrepreneur

MUIRHEAD, Richard Mortimer

• Correspondence address: 4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 11 October 2017
• Resigned on: 20 March 2019
• Nationality: Australian,British
• Country of residence: England
• Occupation: Entrepreneur / Investor

STEIN, Mark

• Correspondence address: 46 Howard Street, New York, United States, 10013
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 December 2018
• Resigned on: 4 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive