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Verisign Global Holdings Limited (No: 03687373)

Address: SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM

Status: Active

Incorporated: 23-Dec-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Sep-2024

Industry Class: 74990 - Non-trading company

Current Director: MITCHELL JAY GREENHILL ( DOB: Mar-1959   From: Jun-2020  )

Current Director: LEE FRANCIS MOORE ( DOB: Aug-1980   From: Jun-2020  )

Current Director: LEE FRANCIS MOORE ( DOB: Aug-1980   From: Jun-2020  )

Current Director: LEE FRANCIS MOORE ( DOB: Aug-1980   From: Jun-2020  )

Current Director: JASON ANTONY READER ( DOB: Aug-1972   From: Jun-2020  )

Current Secretary: VISTRA COSEC LIMITED (   From: Jun-2020  )

Resigned Director: BARRY RICHARD ANDERSON (   From: Aug-2002   To: Aug-2003  )

Resigned Director: DANIEL BLAETTLER (   From: Aug-2006   To: Apr-2013  )

Resigned Director: PAUL MICHAEL CALLAGHAN ( DOB: Jun-1952   From: Mar-2000   To: Dec-2000  )

Resigned Director: GERARD DOMINIC CALLAGHAN ( DOB: Jan-1967   From: Mar-2000   To: Feb-2001  )

Resigned Director: JOHN DEMETRIOS CALYS ( DOB: Sep-1959   From: Jun-2011   To: Jun-2020  )

Resigned Director: BRUCE ALEXANDER GARROW (   From: Jan-2000   To: Mar-2000  )

Resigned Director: RICHARD HENLEY GOSHORN ( DOB: May-1956   From: May-2013   To: Nov-2014  )

Resigned Director: PAUL BRUCE HUDSON (   From: Aug-2003   To: Jan-2009  )

Resigned Director: THOMAS INDELICARTO ( DOB: Nov-1963   From: Nov-2014   To: Jun-2020  )

Resigned Director: MC FORMATIONS LIMITED (   From: Dec-1998   To: Dec-1998  )

Resigned Director: JAMES MICHAEL ULAM ( DOB: Jul-1956   From: Aug-2002   To: Aug-2006  )

Resigned Director: DAVID JOHATHAN WILLIAM WHITELEY (   From: Dec-1998   To: Jan-2000  )

Resigned Director: CHRISTOPHER JAMES WILDS (   From: Mar-2000   To: Dec-2000  )

Resigned Secretary: GERARD DOMINIC CALLAGHAN ( DOB: Jan-1967   From: Mar-2000   To: Aug-2002  )

Resigned Secretary: CRS LEGAL SERVICES LIMITED (   From: Dec-1998   To: Dec-1998  )

Resigned Secretary: PAUL BRUCE HUDSON (   From: Aug-2006   To: Jan-2009  )

Resigned Secretary: ALEXANDER JAMES ANDREW JAMIESON ( DOB: Nov-1958   From: Dec-1998   To: Mar-2000  )

Resigned Secretary: ALF BROR TAGE TUVESSON ( DOB: Apr-1951   From: Jan-2009   To: Jun-2011  )

Resigned Secretary: JAMES MICHAEL ULAM ( DOB: Jul-1956   From: Aug-2002   To: Aug-2006  )

Persons of Significant Control:

Verisign, Inc., 12061 Bluemont Way, Reston, Virginia, 20190, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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