Company information:
Verify Europe Ltd. (No: SC187289)
Address: BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, UNITED KINGDOM
Status: Active
Incorporated: 26-Jun-1998
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARY KATHLEEN BOYLE ( DOB: Jan-1973 From: Jul-2016 )
Current Director: MARY KATHLEEN BOYLE ( DOB: Jan-1973 From: Jul-2016 )
Current Director: RICHARD JOHN DICKSON ( DOB: Apr-1982 From: Sep-2016 )
Current Director: RICHARD JOHN DICKSON ( DOB: Apr-1982 From: Sep-2016 )
Current Director: RICHARD JOHN DICKSON ( DOB: Apr-1982 From: Sep-2016 )
Current Director: BERNARD FALLON ( From: Jul-2000 )
Current Director: BERNARD FALLON ( DOB: Oct-1943 From: Jul-2000 )
Current Director: BERNARD FALLON ( DOB: Oct-1943 From: Jul-2000 )
Current Director: BERNARD FALLON ( DOB: Oct-1943 From: Jul-2000 )
Current Director: ALAN JAMES MCINTOSH ( DOB: Mar-1965 From: Jun-1998 )
Current Director: ALAN JAMES MCINTOSH ( DOB: Mar-1965 From: Jun-1998 )
Current Director: ALAN JAMES MCINTOSH ( DOB: Mar-1965 From: Jun-1998 )
Current Director: CHARLES STEVENSON ( DOB: May-1963 From: Sep-2016 )
Current Director: CHARLES STEVENSON ( DOB: May-1963 From: Sep-2016 )
Current Director: ANDRE WRIGHT ( DOB: Jan-1981 From: Jul-2016 )
Current Director: ANDRE WRIGHT ( From: Jul-2016 )
Current Director: ANDRE WRIGHT ( DOB: Jan-1981 From: Jul-2016 )
Current Secretary: 1924 NOMINEES LTD ( From: Jul-2008 )
Resigned Director: DENIS BROWN ( From: Jun-1998 To: Jul-2008 )
Resigned Director: ROBERT DICKSON ( DOB: Jan-1944 From: Jun-1998 To: Jan-2003 )
Resigned Director: JOSEPH CHARLES DUNNE ( DOB: Sep-1949 From: Jun-2009 To: Nov-2010 )
Resigned Director: SCOTT THOMAS REID KERR ( From: Jun-1998 To: Jun-1998 )
Resigned Director: DAVID CAMPBELL MCINTOSH ( From: Jun-1998 To: Jul-2000 )
Resigned Director: EDWARD LESSELS NORMAN ( From: Jun-1998 To: Mar-1999 )
Resigned Director: MARIA SARA ( From: Jul-2000 To: Jul-2016 )
Resigned Secretary: DENIS BROWN ( From: Jul-2000 To: Jul-2008 )
Resigned Secretary: DAVID CAMPBELL MCINTOSH ( From: Jun-1998 To: Jul-2000 )
Resigned Secretary: STEEDMAN RAMAGE W.S. ( From: Jun-1998 To: Jun-1998 )
Persons of Significant Control:
Verify International Limited, 4th Floor 1 Knightrider Court, London, EC4V 5BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)