Company information:
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)