VERIS UK LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

VERIS UK LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
VERIS UK LIMITED was incorporated 17 years ago on 31/08/2006 and has the registered number: 05920150. The accounts status is FULL and accounts are next due on 30/06/2024.

VERIS UK LIMITED - FARNBOROUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

GU14 6XN
ASCENT 4,
FARNBOROUGH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
IRISH ESTATES UK LIMITED (until 26/10/2006)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

GU14 6XN
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MACLEOD THOMSON Apr 1970 British Director 2023-09-01 CURRENT
MISS HELEN LOUISE MILLIGAN-SMITH Oct 1980 British Director 2021-01-15 CURRENT
MR SHAKAMAL MIAH Secretary 2019-05-01 CURRENT
MR. CARL JOHNSON Sep 1984 British Director 2023-09-01 CURRENT
JOHN O'DONAGHUE Nov 1968 Director 2008-11-06 UNTIL 2009-07-15 RESIGNED
MR PAUL JOSEPH SIZER Oct 1981 American Director 2018-08-01 UNTIL 2018-12-17 RESIGNED
MR LAWRENCE REZA SHIRAZIAN Jan 1974 British Director 2019-05-31 UNTIL 2021-01-15 RESIGNED
JOAN O'SHAUGHNESSY May 1950 Irish Director 2009-10-30 UNTIL 2012-09-28 RESIGNED
ROSS IVERS Jun 1962 British Director 2006-08-31 UNTIL 2007-08-31 RESIGNED
MS EMER CAREY Secretary 2015-02-05 UNTIL 2016-08-31 RESIGNED
MISS EMER CAREY Secretary 2011-06-02 UNTIL 2012-09-28 RESIGNED
MR DECLAN CASSIDY Mar 1968 Irish Secretary 2009-07-15 UNTIL 2009-10-30 RESIGNED
MRS MARY-ANN DEASY Secretary 2012-09-28 UNTIL 2015-02-05 RESIGNED
MS MARY-ANN DEASY Secretary 2016-09-01 UNTIL 2019-05-01 RESIGNED
JOHN O'DONAGHUE Nov 1968 Secretary 2008-11-06 UNTIL 2009-07-15 RESIGNED
MR JAMES WEYGANDT Secretary 2009-10-30 UNTIL 2011-06-02 RESIGNED
MR DECLAN CASSIDY Mar 1968 Irish Secretary 2006-08-31 UNTIL 2008-11-06 RESIGNED
MR DONAL O'BRIEN Oct 1958 Irish Director 2009-10-30 UNTIL 2012-09-28 RESIGNED
MR DONAL O'BRIEN Oct 1958 Irish Director 2015-02-06 UNTIL 2017-12-31 RESIGNED
MR. THOMAS NEVILLE Oct 1973 Irish Director 2022-12-31 UNTIL 2023-09-01 RESIGNED
MR THOMAS MULRYAN Jan 1977 Irish Director 2015-02-06 UNTIL 2018-07-31 RESIGNED
MR MARTIN MCMAHON Apr 1964 Irish Director 2007-05-28 UNTIL 2010-12-10 RESIGNED
MR ANDREW WILLIAM MAIN Nov 1961 British Director 2012-09-28 UNTIL 2015-02-06 RESIGNED
MR RAJAT CHAWLA Jan 1980 British Director 2018-12-17 UNTIL 2022-12-31 RESIGNED
MR FRANK GLEESON Jun 1966 Irish Director 2015-02-06 UNTIL 2023-09-01 RESIGNED
BERNARD PATRICK FARRELL Mar 1965 Irish Director 2007-11-12 UNTIL 2009-10-30 RESIGNED
MR DESMOND MARK CHRISTOPHER DOYLE Jul 1965 British Director 2012-09-28 UNTIL 2015-02-06 RESIGNED
PATRICK CHRISTOPHER CRONIN Dec 1956 Irish Director 2009-10-30 UNTIL 2012-09-28 RESIGNED
MR DECLAN CASSIDY Mar 1968 Irish Director 2006-08-31 UNTIL 2008-11-06 RESIGNED
MR MATTHEW WILLIAM CARROLL Dec 1976 British Director 2018-08-01 UNTIL 2019-05-31 RESIGNED
MS MONICA ANDREA ARAVENA BAEZ Jan 1973 Chilean Director 2018-12-17 UNTIL 2019-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aramark Investments Limited 2016-04-06 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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