VERNE HOLDINGS LTD

Company number 07682409

18 officers / 16 resignations

TAGLIATTI, Michele Alessandro

• Correspondence address: 36-43, Great Sutton Street, London, United Kingdom, EC1V 0AB
• Role (Active): Director
• Date of birth: December 1988
• Appointed on: 8 January 2025
• Nationality: Portuguese
• Country of residence: United Kingdom
• Identity verification due: 8 July 2026

WARD, Dominic Simon Rupert

• Correspondence address: 36-43, Great Sutton Street, London, United Kingdom, EC1V 0AB
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 4 September 2021
• Nationality: British
• Country of residence: England
• Identity verification due: 8 July 2026

ANCONA, Enrico

• Correspondence address: Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 9 June 2016
• Resigned on: 4 September 2021
• Nationality: Italian
• Country of residence: United States

ANDREWS, Stephen

• Correspondence address: 36-43, Great Sutton Street, London, United Kingdom, EC1V 0AB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 August 2022
• Resigned on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom

CASH JR, James I

• Correspondence address: 12 York Gate, London, NW1 4QS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 July 2011
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: United States Of America

FIALKOW, David

• Correspondence address: 12 York Gate, London, NW1 4QS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 July 2011
• Resigned on: 9 June 2016
• Nationality: American
• Country of residence: Us/Massachuetts

FITZPATRICK, Brian

• Correspondence address: 36-43, Great Sutton Street, London, United Kingdom, EC1V 0AB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 8 August 2022
• Resigned on: 14 March 2024
• Nationality: American
• Country of residence: United States

HENNESSY, Kate Eleanor Maria

• Correspondence address: 36-43, Great Sutton Street, London, United Kingdom, EC1V 0AB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 14 March 2024
• Resigned on: 7 January 2025
• Nationality: British
• Country of residence: England

JAGUIN, Arnaud

• Correspondence address: 36-43, Great Sutton Street, London, United Kingdom, EC1V 0AB
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 21 November 2022
• Resigned on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom

JOHNSEN, Thor

• Correspondence address: 1 King William Street, London, England, EC4N 7AF
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 4 September 2021
• Resigned on: 21 November 2022
• Nationality: American
• Country of residence: England

JONSSON, Trausti

• Correspondence address: Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 23 December 2014
• Resigned on: 23 September 2020
• Nationality: Icelandic
• Country of residence: Iceland

KARIHALOO, Andre

• Correspondence address: 1 King William Street, London, England, EC4N 7AF
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 4 September 2021
• Resigned on: 21 November 2022
• Nationality: Australian,English
• Country of residence: United Kingdom

KATO, Isaac

• Correspondence address: 12 York Gate, London, United Kingdom, NW1 4QS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 24 June 2011
• Resigned on: 1 July 2011
• Nationality: American
• Country of residence: Usa

MONROE, Jeff

• Correspondence address: 12 York Gate, London, NW1 4QS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 July 2011
• Resigned on: 4 September 2021
• Nationality: American
• Country of residence: United States

RAGNARSSON, Arnar

• Correspondence address: Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 23 September 2020
• Resigned on: 4 September 2021
• Nationality: Icelandic
• Country of residence: Iceland

RAGNARSSON, Birgir Mar

• Correspondence address: 12 York Gate, London, United Kingdom, NW1 4QS
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 July 2011
• Resigned on: 4 September 2021
• Nationality: Icelandic
• Country of residence: United Kingdom

SAVANDER, Niklas

• Correspondence address: Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 November 2015
• Resigned on: 30 November 2020
• Nationality: Finnish
• Country of residence: Sweden

WARD, Dominic Simon Rupert

• Correspondence address: 12 York Gate, London, Uk, NW1 4QS
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 1 July 2011
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: United Kingdom